- Capital One (Mclean, VA)
- … Audit , Regulatory, and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... in data and proactively advise on identified external and internal risks + Maintain subject matter expertise of applicable...+ At least 5 years of experience in compliance, audit , or legal + At least 5 years of… more
- Capital One (Mclean, VA)
- …and policies + Performs reconciliation of collateral custody accounts + Support Internal /External Audit requests + Support ad hoc project-related initiatives ... experience in Capital Markets Operations, Swap Dealer Requirements, Compliance or Audit . **Responsibilities** + Manage the calculation, collection and posting of… more
- Capital One (Richmond, VA)
- …+ 4+ years of experience in information security or technology risk management + Internal audit or technology risk management experience (or similar) + Certified ... Experience + At least 2 years of Risk Management, Audit , Finance, or Accounting experience + At least 2...2 years of experience supporting, partnering and interacting with internal business clients Preferred Qualifications: + 3+ years of… more
- Capital One (Mclean, VA)
- …degree or military experience + At least 2 years of experience in accounting, external financial reporting, audit or finance, or a combination + At least 2 years ... throughout the Controllers group, Operation teams, and external and internal auditors + Support automation efforts of team's processes...At least 2 years of experience in accounting, external financial reporting, audit , or finance, or a… more
- Capital One (Mclean, VA)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... military experience + At least 6 years of compliance, risk, legal or audit experience within financial services **Preferred Qualifications:** + Master's Degree… more
- Capital One (Richmond, VA)
- …of operation while reducing risk and influencing risk stakeholders, risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong ... to make grounded, risk-based decisions. **General Responsibilities:** + Support the Financial Planning and Analysis teams/processes as primary Risk Advisor, to… more
- Capital One (Richmond, VA)
- …Risk Management, Risk Oversight Programs, Enterprise Risk Management, Business Risk Offices, Internal Audit etc. to achieve objectives + Build relationships and ... or military experience + At least 2 years of experience in Risk Management, Audit , Finance, or Accounting Preferred Qualifications: + Master's Degree + 3+ years of… more
- Capital One (Mclean, VA)
- …and influencing risk stakeholders, ie, 2nd line programs, other risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong culture ... assessments to ensure the FPDS organization is adhering to internal risk policies and standards, eg Enterprise Risk Management,...materials; + Assist with the preparation and execution of audit and regulatory exams as they pertain to responsible… more
- Capital One (Mclean, VA)
- …processes. Basic Qualifications: + Bachelors Degree + At least 4 years of Financial services, Marketing, Compliance, Internal Audit Operations or Vendor ... internal business clients Preferred Qualifications: At least 6 years of Financial services, Compliance, Internal Audit Operations or Vendor Management… more
- Capital One (Mclean, VA)
- …continuous improvement of risk and program management practices + Support interactions with Internal Audit and Regulatory agencies related to our work, as ... Diverse perspectives and experiences are valued as we work to redefine the financial sector. As a **Director of our Integration Program Planning** team, you will… more