• Senior Associate, Business Controls Testing…

    Capital One (Mclean, VA)
    …team, is seeking an experienced, highly motivated Risk and Controls Testing specialist , with strong interest in process maturity and technologies. A clear ... of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's...New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and… more
    Capital One (08/01/25)
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  • Audit Manager, FCC/AML

    Capital One (Mclean, VA)
    …or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), ... of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's...New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and… more
    Capital One (07/26/25)
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  • Manager- Criminal Background Screening…

    Capital One (Richmond, VA)
    …number of hours to be regularly worked. Richmond, VA: $115,200 - $131,500 for HR Specialist Candidates hired to work in other locations will be subject to the pay ... of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's...New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and… more
    Capital One (07/25/25)
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  • Anti-Money Laundering Supervisor, Enhanced Due…

    Capital One (Richmond, VA)
    …AML experience within financial services - Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, ... of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's...New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and… more
    Capital One (07/20/25)
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  • Systems Analyst, Manager (Workday Payroll)

    Capital One (Richmond, VA)
    …number of hours to be regularly worked. Richmond, VA: $115,200 - $131,500 for HR Specialist Candidates hired to work in other locations will be subject to the pay ... of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's...New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and… more
    Capital One (06/11/25)
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