- PenFed Credit Union (Mclean, VA)
- …Risk Office (ERO) is hiring an experienced Director of Liquidity Risk and Capital Risk Oversight at our Tysons, Virginia location (hybrid), to lead and enhance ... and effective challenge of liquidity risk, funding risk, financial forecasting and capital planning risks. This individual will play a critical role in providing… more
- Capital One (Richmond, VA)
- …Specialist who will be responsible for researching, analyzing, and offering regulatory guidance on high-risk customer complaints to support the Customer Advocacy ... complaints for trends across business areas and processes, plus sharing regulatory insights. Collaboration with credit card operations team and complaint areas,… more
- Capital One (Richmond, VA)
- Manager, Risk Management (ES Risk) Capital One is one of the fastest growing organizations in the world today. As a Risk Manager, you will apply your risk management ... and project management skills to collaborate with our Regulatory Risk and Governance team and International Talent Expansion...analysis, and presentations is a plus _At this time, Capital One will not sponsor a new applicant for… 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 ... policies and regulations, and exhibiting the overall culture of Capital One. **Role Description** GV&I is seeking a Manager-level...GV&I is seeking a Manager-level Compliance Advisor with a regulatory / compliance background to perform a key risk… more
- Capital One (Mclean, VA)
- …CFRM's overarching risk management strategy by supporting teams through ongoing regulatory engagements and audits, providing counsel and thought leadership, and ... Units. Through your work, you will gain a broad, general understanding of how Capital One manages model, data, and technology risks. You will also gain deeper… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist III, Principal Associate **The Capital One Retail Bank Compliance team is seeking a Compliance Advisory Specialist III, Principal ... as be forward-thinking about the evolution of the consumer banking regulatory environment, technologically adept, and a keen problem solver.** **Responsibilities** +… more
- Capital One (Mclean, VA)
- Senior Associate, Automated Control Testing- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior ... environment. The Senior Analyst performs a key role within Capital One's line of defense risk management model, to...Lines of Business (LOBs) and a basic understanding of regulatory requirements and controls as applied to business processes… more
- Capital One (Mclean, VA)
- …compliance in a way that enables business growth, profitability, and competitive success for Capital One in the face of shifting regulatory demands + Coordinate ... Compliance Advisor Manager (Customer Core/Technology) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge,… more
- Capital One (Mclean, VA)
- …+ CIPP (Certified International Privacy Professional) certification, or CRCM (Certified Regulatory Compliance Manager) certification At this time, Capital One ... Compliance Privacy Advisor, Principal Associate The Capital One Privacy Compliance team is seeking a...both inside and outside Compliance + Understanding of key regulatory and audit requirements, including the three lines of… more
- Capital One (Mclean, VA)
- …across specific business areas within our Retail Bank , Premium Products, Capital One Shopping and Enterprise Payments organization. Day-to-day, this associate will ... (ie, 1st Line control testing), perform audit and certain regulatory remediation validations, as well as support other controls...Remote working will not be considered. **At this time, Capital One will not sponsor a new applicant for… more