- Capital One (Mclean, VA)
- Director, Audit- Global Payment Network **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... part of our Audit team, with a specific focus on global payment network, their associated platforms, technologies, and related operations such as credit/debit… more
- Capital One (Richmond, VA)
- …established goals to perform timely case management, execution of payments, payment research and reconciliations, and ensure International payroll compliance + Work ... is willing to pay at the time of this posting . Salaries for part-time roles will be prorated based...regularly worked. Plano, TX: $115,200 - $131,500 for HR Specialist Richmond, VA: $115,200 - $131,500 for HR … more
- Capital One (Mclean, VA)
- …of Financial Services risk management experience within the Payments Risk or Payment Operations domain, with experience in Nacha requirements and ACH processes.** + ... is willing to pay at the time of this posting . Salaries for part-time roles will be prorated based...worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700 for Principal Risk… more
- Capital One (Richmond, VA)
- …(AML) risks associated with credit card products, merchant acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or ... is willing to pay at the time of this posting . Salaries for part-time roles will be prorated based...applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920;… more
- Capital One (Richmond, VA)
- …including oversight of the Enterprise Know Your Partner (KYP) program for the card payment network + Collaborate with Line of Business AML Advisors and Line of ... regulator (OCC, FRB, FDIC, FINRA) + Certified Anti-Money Laundering Specialist (CAMS) certification + 1+ years of operational experience...is willing to pay at the time of this posting . Salaries for part-time roles will be prorated based… more