• AML Senior Investigator II-SIU Supervisor

    Capital One (Richmond, VA)
    …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML ... + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations… more
    Capital One (11/08/25)
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  • Payroll & Tax Garnishment Supervisor

    Capital One (Richmond, VA)
    …account maintenance (registrations, account numbers, rates, POAs, etc.), and overall compliance with applicable laws and regulations. Additionally, the Tax & ... and ad-hoc audits of the payroll data to maintain compliance with established standards + Assists in year-end W-2...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
    Capital One (11/08/25)
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  • Senior Analyst, Technology Risk

    Coinbase (Richmond, VA)
    …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
    Coinbase (11/07/25)
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  • Senior Manager, Product Manager - Enterprise…

    Capital One (Mclean, VA)
    …will leverage payment system domain expertise to drive modernization, efficiency, and compliance . This role requires exceptional analytical rigor and the ability to ... influence cross-functional teams-including engineering, operations, risk/ compliance , data science, data strategy and business partners across lines of… more
    Capital One (11/07/25)
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  • Commissioning Project Manager - Buildings

    Stantec (Fairfax, VA)
    …for proper project documentation - Maintain contractual, business and financial related records for the project; keep the client, Studio ... Operations Director, and the Accounting Department informed on the financial status of the project - Lead and support...timely and efficient completion of Cx work and ensure compliance of project contract Cx requirements. - Direct, coordinate,… more
    Stantec (11/06/25)
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  • Manager, Hiring Logistics & Operations, Talent…

    Capital One (Richmond, VA)
    …the post-offer and background screening lifecycle. + Drive impeccable process compliance and operational execution across all background screening functions for ... apply, and implement legislative and regulatory guidelines, ensuring unwavering compliance and adherence to requirements. + Lead transformative process-improvement… more
    Capital One (11/06/25)
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  • Sr. Manager/Sr. Counsel - Commercial Real Estate…

    Capital One (Mclean, VA)
    …internal partners + Partnering with Agency Finance business partners, Risk and Compliance to evaluate GSE and/or FHA program requirements and develop policies and ... procedures for compliance , monitoring and reporting + Tracking and managing negotiation...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
    Capital One (11/06/25)
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  • Principal Risk Specialist

    Capital One (Richmond, VA)
    …Management for Capital One's Enterprise Risk organization.** **Responsibilities:** **Ensure compliance with enterprise data standards and procedures for assigned ... clients** **Preferred Qualifications:** + **1+ year of experience in anti-money laundering, compliance , or risk management** + **1+ year of experience with reporting… more
    Capital One (11/04/25)
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  • Data Risk Manager

    Capital One (Richmond, VA)
    …Management for Capital One's Risk Management organization.** **Responsibilities:** **Ensure compliance with enterprise data standards and procedures for assigned ... **Preferred Qualifications:** + **2+ years of experience in anti-money laundering, compliance , or risk management** + **1+ year of experience with reporting… more
    Capital One (11/04/25)
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  • Manager, Counsel - Retail Bank Legal (Hybrid)

    Capital One (Richmond, VA)
    …requirements + Identify and coordinate resolution of potential line of business compliance or operational errors + Partner closely with other Compliance ... plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
    Capital One (11/04/25)
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