- Capital One (Chicago, IL)
- …leaders within Investments, Compliance, Product, Data, Cyber, second line risk organizations, and Internal Audit on key technology risks and actions as needed + ... strengthen overall control suite effectiveness + Design and support internal risk and control governance processes + Identify and...+ At least 4 years of experience in the Financial Services or Technology industry + At least 4… more
- Capital One (Chicago, IL)
- …Influence leaders within ESM, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key technology risks and actions needed + Conduct ... posture and strengthen overall control suite effectiveness + Design and support internal risk and control governance processes + Identify and implement continual… more
- Capital One (Chicago, IL)
- …Analytics, Data, and Insights). **General Responsibilities:** + AML & Financial Crimes Expertise: Deep knowledge of Anti-Money Laundering (AML) regulations, ... Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with regulatory requirements and evolving risk trends. +… more
- Capital One (Riverwoods, IL)
- …to inform outcomes and identify improvement opportunities + Continuously monitor the internal and external environment for emerging risks, trends in data, compliance ... to meet changing requirements + Communicate program requirements to internal and external stakeholders as needed + Build relationships...years of experience in compliance, risk management, legal, or audit + At least 5 years of process, product,… more
- Deloitte (Chicago, IL)
- …clients, including new business and underwriting operations, product development, financial reporting, modeling, and related functions + Support deployment of ... or other assets or project accelerators + Provide support in developing internal and external eminence, research, and solution development + Provide subject matter… more
- Robert Half (Chicago, IL)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... LOCATION(S) ATLANTA - PEACHTREE RD, AUSTIN, CHARLOTTE, DALLAS, DENVER, HOUSTON, ORLANDO, PHILADELPHIA , PRO TAMPA JOB DESCRIPTION You Belong Here The Protiviti Career… more
- Capital One (Chicago, IL)
- …protective methods. Responsibilities: + Be a leader at a premiere technology and financial services company + Be responsible for delivery of end to end security ... high transaction environments ensuring protection of user data across internal and partner ecosystems. + You are a focused...PCI DSS) + 2+ years experience with information technology audit or compliance management + 2+ years in payment… more
- Capital One (Riverwoods, IL)
- …the PULSE Gateway Network. This position ensures seamless interactions between internal teams and external network participants, facilitates compliance with network ... by network mandates + Liaise with external vendors and internal teams to ensure timely access provisioning, user ID...to ensure timely access provisioning, user ID maintenance, and audit readiness + Participate in bi-monthly support calls and… more
- Capital One (Riverwoods, IL)
- …Management, Risk Oversight Programs, Enterprise Risk Management, Business Risk Office, Internal Audit , etc., to achieve objectives** + **Demonstrates ... least 3 years of risk management experience within the financial services industry** + **At least 2 years of...49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia 's Fair Criminal Records Screening Act; and other applicable… more
- Capital One (Riverwoods, IL)
- …Management, Risk Oversight Programs, Enterprise Risk Management, Business Risk Office, Internal Audit , etc., to achieve objectives** + **Demonstrates ... least 2 years of risk management experience within the financial services industry** + **At least 2 years of...49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia 's Fair Criminal Records Screening Act; and other applicable… more