- 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
- Capital One (Mclean, VA)
- …well as develop and implement innovative solutions? As a Senior Risk Manager in Capital One's Card Risk Team you will apply your risk management, project management ... in hand to identify and mitigate potential risks to Capital One. Senior Risk Managers are at the front...and risk agendas + Stay abreast of the changing regulatory environment and understand the impacts to the business… more
- Capital One (Richmond, VA)
- Senior Associate, Global Trade Compliance - Enterprise Services Risk Capital One is a diversified bank that offers a broad array of financial products and services ... guided by our shared Values, come together to make Capital One a great company and a great place...management forums, and support interactions with Internal Audit and Regulatory agencies related to our work, as applicable. +… more
- Capital One (Mclean, VA)
- …and also develop and implement innovative solutions? As a Risk Manager at Capital One you'll be responsible for working with business partners to identify and ... mitigate potential risks to Capital One. Risk Managers at Capital One...and risk agendas + Stay current on the changing regulatory environment and understand the impacts to the businesses… more
- Capital One (Mclean, VA)
- …senior leadership to identify and mitigate market risks.** **The Liquidity, Market, and Capital Risk Oversight group oversees Capital One's market risk. We are ... to assist with the effective management of the Company's assets, liabilities, and capital position to help achieve long-term financial objectives and ensure that all… more
- Capital One (Richmond, VA)
- …supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas. - Policy & Procedure Impact: ... investigation and analysis. - Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand… more
- Capital One (Richmond, VA)
- ERM Project Manager, Senior Associate Capital One's Enterprise Risk Management (ERM) Team has responsibility for helping the overall organization identify, manage, ... project support + Engage with and support audits and regulatory exams, addressing requests in a timely manner Specific...of experience in the financial industry At this time, Capital One will not sponsor a new applicant for… more
- M. C. Dean (Richmond, VA)
- …is a key figure responsible for overseeing and managing internal construction and capital projects from start to finish. Their role is multifaceted and involves ... strategic objectives. Responsibilities **Project Management** + Oversee all phases of capital projects, from initial planning and budgeting to final completion and… more
- Capital One (Mclean, VA)
- …business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, ... passionate about marrying data with emerging technologies. As a Capital One Lead Software Engineer, you'll have the opportunity...full stack systems to create solutions that help meet regulatory needs for the company + Share your passion… more
- Capital One (Richmond, VA)
- Principal Risk Specialist As a Principal Associate in Capital One's Anti-Money Laundering (AML) Program you'll be challenged by working with business partners to ... the level of inherent AML and sanctions risk exposure associated with Capital One's business segments, assess controls, and ensure residual risk remains within… more