- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Sanctions and Fraud risk management is effective across all lines of business within Capital One. The Director will provide input into the development of the ongoing… more
- Capital One (Mclean, VA)
- Senior Director, Cyber Risk & Analysis | Retail Bank Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial ... variety of thoughts, ideas and backgrounds, guided by our shared Values, come together to make Capital One a great company - and a great place to work. As a Senior… more
- Capital One (Richmond, VA)
- …controls in our control environment related to business risks in addition to regulatory and internal policy requirements - Advise and assist with remediation of ... identified gaps in our control environment due to regulatory and internal policy updates - Possess solid verbal...years of experience with Google Suite **At this time, Capital One will not sponsor a new applicant for… more
- Capital One (Richmond, VA)
- …Cyber and Tech Business Unit and Division Risk Assessments - Enterprise Services Risk Capital One is a diversified bank that offers a broad array of financial ... guided by our shared values, come together to make Capital One a great company and a great place...on the company. + Stay informed about the evolving regulatory environment and its effects on our work. +… more
- Capital One (Richmond, VA)
- …a challenging role that includes the convenience of working virtually at home? Then a Capital One Customer Operations role may be the role for you! To be eligible ... Supply Chain Solutions (SCS) manages over 2 billion customer interactions annually for Capital One. SCS partners with over 25 suppliers and is accountable for ~$1B… more
- Capital One (Mclean, VA)
- Director, Assistant General Counsel, Bank Regulation and Policy The Capital One Legal Department is seeking a talented and experienced bank regulatory attorney ... with proven leadership abilities to advise on banking regulatory and policy matters. This position reports to the Vice President, Chief Counsel, Bank Regulation and… more
- Capital One (Richmond, VA)
- …+ Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will not sponsor a new applicant for employment authorization for this ... of testing methodology, business processes, control frameworks, and related regulatory and compliance standards + Obtain and analyze data...one of these locations, and refers to the amount Capital One is willing to pay at the time… more
- Capital One (Mclean, VA)
- Principal Associate, Project Manager-CI&I Strategic Initiatives Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of ... guided by our shared values, come together to make Capital One a great company - and a great...and Program Management, the Government and Policy Affairs Group, Regulatory Relations, and Strategy and Engagement. Through our teams,… more
- Capital One (Richmond, VA)
- …Controls Governance As a Talent Acquisition Controls Compliance expert in the Capital One Talent Acquisition Organization, you will apply your risk management and ... and their association with controls, ensuring alignment with policy and regulatory requirements. + Establish and maintain good client relations during testing… more
- Capital One (Richmond, VA)
- …of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy & Procedure Impact:** **Contribute ... investigation and analysis.** **Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to… more