- Capital One (Mclean, VA)
- …drafting communications, writing and editing policies, procedures, business continuity plans, audit remediation responses, etc. + Create, edit and manage multiple ... unit risk reporting. + Execute processes and deliverables that support internal governance processes. **Basic Qualifications:** + Bachelor's Degree or Military… more
- Capital One (Richmond, VA)
- …Degree or Juris Doctor + 7+ years of experience in compliance, legal, or audit in the financial services industry + Certified Regulatory Compliance Manager + ... VP, Fair & Responsible Banking in keeping abreast of new and updated financial industry laws and regulatory requirements (eg, ECOA, Fair Housing Act, etc.). While… more
- Capital One (Mclean, VA)
- …School Diploma, GED or equivalent certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management experience + At least 3 years ... 3 years of experience supporting, partnering and interacting with internal business + At least 2 years of experience...programs in Risk + 4+ years of Compliance, Legal, Audit , or first or second line Risk Management experience… more
- Capital One (Mclean, VA)
- …years of experience in business systems analysis, or at least 2 years of experience in audit , or at least 2 years of experience in project management, or at least 2 ... years of experience supporting internal business clients** **Preferred Qualifications:** + **1+ year of...business systems analysis, or 3+ years of experience in audit , or 3+ years of experience in project management,… more
- Capital One (Richmond, VA)
- …**Identify trends in data and proactively advise on identified external and internal risks** + **Review Compliance tools to generate trending information, and ... years of experience in compliance, legal, risk management, or audit ** + **At least 2 years of experience supporting,...+ **At least 3 years of experience in the financial services industry** **Preferred Qualifications:** + **Juris Doctor or… more
- Capital One (Richmond, VA)
- …and project/program management practices. + Collaborate and respond to inquiries from Internal Audit and Regulatory agencies regarding our work, as necessary. ... a diversified bank that offers a broad array of financial products and services to consumers, small business and...4 years of experience supporting, partnering, and interacting with internal business clients + At least 2 years of… more
- Capital One (Richmond, VA)
- …+ Identify trends in data and proactively advise on identified external and internal risks + Review Compliance tools to generate trending information, and escalate ... least 3 years of experience in compliance, risk management, audit or legal + At least 2 years of...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Capital One (Richmond, VA)
- …in risk management, financial services, technology, product management, compliance, or internal audit + 3+ years of Technology and Data Risk experience ... Banking for Good by supporting our customers in their financial moments that matter, protecting our customers from ...actions + Support second line of defense assurance reviews, internal audits, and regulatory exams + Lead a team… more
- Capital One (Richmond, VA)
- …support/help lead cross-functional teams through various initiatives + Support interactions with Internal Audit and Regulatory agencies related to our work, as ... big. We welcome diverse perspectives and experiences as we reshape the financial industry. Just as we prioritize driving innovation through technology, we equally… more
- Capital One (Mclean, VA)
- …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