- Capital One (Richmond, VA)
- Principal Risk Specialist ** Principal Data Risk...management, or at least 2 years of experience in data quality assurance , or at least 2 years of ... data management, or 3+ years of experience in data quality assurance , or 3+ years of experience...be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Plano, TX: $106,700 -… more
- Capital One (Mclean, VA)
- …the completeness of the regulatory data processes, and support their quality assurance in accordance with the team's data compliance and reporting controls. ... Principal Risk Specialist - CRA Management...experience + At least 1 years of experience in quality assurance or audit roles **Preferred Qualifications:**… more
- Capital One (Mclean, VA)
- …team, your role will require excellent communication and interpersonal skills, a passion for quality assurance , strong attention to detail and a desire to help ... Principal Risk Specialist The Enterprise Change...systems + Support data integrity efforts by performing regular quality checks and reconciliations + Own the creation of… more
- Capital One (Richmond, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... Principal Auditor (Experienced Senior Auditor), Financial Crimes ...Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager… more
- Capital One (Mclean, VA)
- … monitoring controls, perform compliance assessments on third parties, execute TPC quality assurance processes, and support Audit and Exam requests. TPC is a ... Principal Associate Compliance Advisor The ...Perform pre-contract third party due diligence assessments + Perform quality assurance reviews on TPC program processes… more
- Capital One (Mclean, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance...Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist… more