• Senior Manager - Anti-Money Laundering…

    Capital One (Mclean, VA)
    program and first line of defense functions. The Compliance Testing Senior Manager will support the program by: + Leading the development, management, and ... Senior Manager - Anti-Money Laundering Compliance Controls Review Testing...audits or exams, as appropriate **Basic Qualifications:** + Bachelor's Degree or military experience + At least 5 years… more
    Capital One (04/05/25)
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  • Manager , Global Trade Compliance

    Capital One (Mclean, VA)
    Manager , Global Trade Compliance Capital One is one of today's fastest growing organizations, and we are expanding worldwide. Still founder-led by Chairman and Chief ... are on a quest to change banking for good. Manager , Global Trade Compliance (ES Risk) As a Risk...management processes across Capital One, methodically ensuring project and program delivery, analyzing technology use cases, and influencing outcomes… more
    Capital One (04/20/25)
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  • Clinical Laboratory Scientist (Laboratory…

    Veterans Affairs, Veterans Health Administration (Fredericksburg, VA)
    …, Regional Technical Specialist, National Quality and Compliance Agent, Regional Program Manager , Regional Director, Laboratory Director, or National Quality ... Summary This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program . You must meet specific… more
    Veterans Affairs, Veterans Health Administration (05/02/25)
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  • Debt Manager

    City of Norfolk, Virginia (Norfolk, VA)
    Debt Manager Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4844805) Apply  Debt Manager Salary $78,434.00 - $127,898.00 Annually Location ... financial future while benefiting from a dynamic, supportive work environment. The Debt Manager leads the Debt and Cash Management Division, a critical component of… more
    City of Norfolk, Virginia (04/24/25)
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  • Manager , Product Management - Referrals…

    Capital One (Mclean, VA)
    Manager , Product Management - Referrals Core Experience, Shopping (Remote-Eligible) We are looking for a Product Manager to join Capital One Shopping's growth ... team and take our referrals program to the next level. If you have a...of the following with an expectation that the required degree will be obtained on or before the scheduled… more
    Capital One (04/09/25)
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  • Principal Process Manager - Training…

    Capital One (Mclean, VA)
    Principal Process Manager - Training Governance **The Anti-Money Laundering (AML)University (AMLU) team** is seeking a highly organized and collaborative Principal ... to support AML training development, and governance of the AML Training Program . The Principal Associate will own and manage key governance activities related… more
    Capital One (04/23/25)
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  • Senior Manager , US Card Compliance Advisor

    Capital One (Richmond, VA)
    …with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for ... Senior Manager , US Card Compliance Advisor The Compliance Advisor...business in the development and maintenance of the Compliance Program , such as how to monitor, report, and train… more
    Capital One (03/04/25)
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  • Manager , International Risk Management- ES…

    Capital One (Richmond, VA)
    Manager , International Risk Management- ES Risk (India/Canada) Capital One is one of the fastest growing organizations in the world today and we are growing our tech ... and mitigate potential risks to the Company. Proficiency in risk management program (ideally Technology risk-driven program ) development and management are key… more
    Capital One (04/13/25)
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  • Manager , Data Project Management | Retail…

    Capital One (Mclean, VA)
    …The ideal candidate will be an outgoing, highly collaborative, experienced chief of staff or program manager who is deeply interested in data and AI inside and ... Manager , Data Project Management | Retail Bank Product **...we do. We are growing our Retail Bank data program management team in order to support our mission to… more
    Capital One (03/04/25)
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  • Senior Manager , International Risk…

    Capital One (Mclean, VA)
    Senior Manager , International Risk Assessments At Capital One, we are building a leading information-based technology company. Still founder-led by Chairman and ... the world today and we are growing our teams globally. As a Senior Risk Manager for international strategic change risk assessments, you will play a pivotal role in… more
    Capital One (04/13/25)
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