- Capital One (Richmond, VA)
- …, legal, or audit in the financial services industry + Certified Regulatory Compliance Manager + Strong written and verbal communication skills + Ability ... Compliance Advisor Manager The Compliance...dynamic situations _At this time, Capital One will not sponsor a new applicant for employment authorization for this… more
- Capital One (Richmond, VA)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization for this… more
- Capital One (Richmond, VA)
- …a great place to work. The Role: We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card ... Compliance team. The Compliance Manager ...63/65 certifications At this time, Capital One will not sponsor a new applicant for employment authorization for this… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager (Customer Core/Technology) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... for development, management, and operation of technology supporting the enterprise. The Compliance Advisor Manager will support the implementation and management… more
- Capital One (Mclean, VA)
- Compliance Manager , Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed ... of Capital One. **Role Description** GV&I is seeking a Manager -level Compliance Advisor with a regulatory /...and regulations At this time, Capital One will not sponsor a new applicant for employment authorization for this… more
- GE Vernova (Richmond, VA)
- …As the EHS Manager you will + Be responsible for maintaining compliance with all Federal, State, Local and GE Best Practice EHS regulations, standards and ... **Job Description Summary** Job Description Summary The EHS Manager works with site leadership to direct and...has a vested right to any benefit under a Sponsor 's welfare benefit plan or program. This… more
- Capital One (Mclean, VA)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... Audit Manager , FCC/AML Capital One's Audit function is a...as part of our integration effort. **Responsibilities include:** + Plan , perform, and lead BSA / AML Compliance… more
- General Dynamics Information Technology (Vienna, VA)
- …and executing the required activities to support documentation to meet the Sponsor 's data compliance requirements (eg, legal, data policy) **Degree(s):** + ... to make a personal impact as an IT Program Manager . GDIT is your place to make meaningful contributions...of products in support of the program. + Support Sponsor -directed outreach efforts regarding the Sponsors data collection program… more
- Capital One (Mclean, VA)
- Audit Manager , Payments Network **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... work for the enterprise. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team, with a specific focus… more
- Capital One (Richmond, VA)
- …Laundering or Process or Project Management certification (Certified Regulatory Compliance Manager (CRCM), Association of Certified Anti-Money Laundering ... Principal Process Manager , AML Procedural and Operational Excellence As a...to perform suspicious activity monitoring and other Financial Crimes Compliance tasks in efficient and well-managed ways. The Principal… more