- Capital One (Mclean, VA)
- Senior Associate , Capital Markets & Risk Treasury is seeking a Senior Associate who is highly dependable, intellectually curious and can handle pressure ... Capital One by counterparties is maintained in accordance with applicable regulatory requirements and legal agreement terms, including appropriate segregation, if… more
- Capital One (Mclean, VA)
- Senior Associate , Finance Product and Data Solutions Risk Advisor Capital One is seeking a motivated professional for a Senior Associate risk advisory ... materials; + Assist with the preparation and execution of audit and regulatory exams as they pertain to responsible areas. **Basic Qualifications:** + Bachelor's… more
- Coinbase (Richmond, VA)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...any potential control weaknesses * Stay abreast of relevant regulatory changes or new regulatory requirements relevant… more
- Grant Thornton (Arlington, VA)
- As an Audit Senior Associate , you'll listen to learn about your client's operations, processes, business objectives, and risks, and apply that knowledge to ... clients about engagement expectations, as well as informing them about accounting, financial and regulatory developments that may affect their organization +… more
- University of Virginia (Manassas, VA)
- …area procedures to ensure efficient operations and compliance with regulatory standards. + Constantly and consistently evaluates processes, identifies opportunities ... (LTS) and insurance cards, Advanced Beneficiary Notices (ABNs), waivers, and financial screenings are completed when indicated and promptly + Communicates to… more
- Capital One (Mclean, VA)
- …banking landscape due to regulatory , market and economic impacts. As a Senior Financial Analyst, you will be responsible for financial forecasting, ... Sr. Associate , Financial Analysis - Commercial Bank...Finance The **Commercial Bank Finance** team is seeking a ** Senior Financial Analyst** to join our Corporate… more
- Capital One (Richmond, VA)
- Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE) **Are you looking for a challenging ... record + Demonstrate strong negotiation and communication skills **Learn about the role** Senior Risk Coordinators at Capital One are tasked with providing the best… more
- Capital One (Mclean, VA)
- …will support lines of business by: + Providing supervised input on business regulatory requirements; + Supporting senior advisors in providing guidance on ... Associate , Compliance Advisory Specialist I Capital One is...senior advisors in providing guidance on controls over regulatory requirements and line of business monitoring of those… more
- Capital One (Richmond, VA)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk-based assurance reviews within ... strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the execution of the annual… more
- Capital One (Mclean, VA)
- …interpretation, and internal policies and controls. This position will report to the Senior Associate General Counsel, Card Partnerships Legal and will have ... Senior Manager, Business Counsel - Card Partnerships (Hybrid)...of counsel experience with credit card programs or consumer regulatory experience + 4+ years of counsel or compliance… more