- Capital One (Richmond, VA)
- …financial services, specifically within accounting, audit, or an analytical disciplined field Preferred Qualifications: + Bachelor's Degree + 2+ years of ... of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or regulation + Advise lines of business in the development and… more
- Capital One (Mclean, VA)
- …experience + At least 3 years of experience working with internal business customers ** Preferred Qualifications** + Master's degree or Juris Doctor + 4+ years of ... and monitoring, remediation/corrective action of compliance breakdowns, and changes in law and regulation + Support and, as necessary, participate in evaluation… more
- Capital One (Mclean, VA)
- …with Excel and developing data-based stories in Powerpoint or Slides ** Preferred Qualifications** + Master's Degree in Accounting, Statistics, Business ... leadership within the team and compensation community **Basic Qualifications** + Bachelor's Degree or military experience + At least 5 years of experience in… more
- Capital One (Richmond, VA)
- …+ At least 2 years of experience using Google Suite or Microsoft Office ** Preferred Qualifications** **:** + Bachelor's Degree or Military Experience + At least ... and communication skills to engage and influence critical stakeholders. The preferred candidate will have experience working in Compliance and/or Risk Management… more
- Capital One (Richmond, VA)
- …of investigative experience, or at least 2 years of compliance experience. ** Preferred Qualifications:** + 3+ years Anti-Money Laundering (AML) experience, or 3+ ... experience, or 3+ years of compliance experience + Bachelor's degree + Association of Certified Anti-Money Laundering Specialists (ACAMS)...data (hot spot) + Cable or fiber connections are preferred + Internet service download speeds must be at… more
- Capital One (Mclean, VA)
- …2 years of risk experience or at least 2 years of compliance experience ** Preferred Qualifications:** + Bachelor's degree + 3+ years of Anti-Money Laundering ... assess impacts; + Conduct complex financial investigations involving direct contact with law enforcement and partner banks through the 314(b) and Subpoena process.… more
- Capital One (Mclean, VA)
- …management, with a proven track record of successfully leading complex, cross-functional projects Preferred Qualifications: + MBA or Master's Degree in a related ... empathy for teams and partners Basic Qualifications: + Bachelor's Degree + At least 7 years of experience in...Pipelines, Data Observability, Data Protection and Governance solutions strongly preferred At this time, Capital One will not sponsor… more
- Capital One (Mclean, VA)
- …the organization, as well as with external parties **Basic Qualifications:** + Bachelor's degree or military experience + At least 7 years in legal, compliance, ... + At least 5 years of people management experience ** Preferred Qualifications:** + At least 5 years of experience...presentations in order to convey risk information + Advanced degree (JD, MBA, MA) is a plus but not… more
- Capital One (Mclean, VA)
- …* At least 1 year of experience in Control Testing or Risk Management ** Preferred Qualifications:** * Bachelor's Degree in Science * 2+ years of experience ... effectively with a range of stakeholder groups. **Basic Qualifications:** * Associate's Degree or Military Experience At least 1 year of Process Management… more
- Capital One (Mclean, VA)
- …in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: + A Bachelor's ... Degree in a quantitative field (Statistics, Economics, Operations Research,...At least 1 year of experience utilizing relational databases ** Preferred Qualifications:** + PhD in "STEM" field (Science, Technology,… more
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