- Capital One (Richmond, VA)
- …Overview:** The Subject Matter Expert will play a multi-faceted role within Capital One's Anti-Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right ... a high level of experience, leadership, and influence. This person will excel in Capital One competencies but in particular should be: + A critical thinker who is… more
- Capital One (Richmond, VA)
- …strong stakeholder relationships to drive alignment with business objectives, regulatory expectations, and risk management frameworks + Document processes using ... perspective across areas like General Ledger, Accounting, Financial Planning and Analysis, Capital and Liquidity management, and related activities + Keep abreast of… 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 Software Engineer, you'll have the opportunity to...full stack systems to create solutions that help meet regulatory needs for the company + Share your passion… more
- Capital One (Mclean, VA)
- …Manager is responsible for executing independent, risk-based assurance reviews within Capital One's Consumer credit portfolios (card and auto). This includes ... national or regional bank or equivalent training in a regulatory office (Office of the Comptroller of the Currency...risk modeling, audit or assurance experience At this time, Capital One will not sponsor a new applicant for… more
- Capital One (Mclean, VA)
- Threat Assessment Manager - GWS Technology & Security Operations (Remote) **At Capital One, we dare to dream, disrupt and deliver a better way. Our goal is ... well-thought-out, concise, clear, and inspire confidence** + **Holds self accountable to Capital One values of excellence and doing the right thing** **Key… more
- Capital One (Richmond, VA)
- Senior Data Analyst - Finance Senior Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit ... Data Professionals to frequently build reports; provide data capability for Regulatory requirements; perform reporting, analysis and data validations to support… more
- Capital One (Mclean, VA)
- Senior Auditor - Payments Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... and transformational leaders who drive impactful work for the enterprise. Capital One is seeking an energetic, self-motivated Senior Auditor interested in… more
- Capital One (Mclean, VA)
- …and a leader in the world of data-driven decision-making. As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption ... Pass Federal Reserve Stress Tests_ " and wondered how Capital One determines how much savings (or " capital...with a deep understanding of our business, data, and regulatory environment to build and deploy predictive models for… more
- Capital One (Mclean, VA)
- …CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement. Through our teams, we have ... loan closing process in support of the underwriter and capital officer groups, including the review of credit approvals,...**Key Responsibilities:** + Support the closing of loans where Capital One is the Lender or Administrative Agent +… more
- Capital One (Mclean, VA)
- Senior Associate, Finance Product and Data Solutions Risk Advisor Capital One is seeking a motivated professional for a Senior Associate risk advisory position ... Assist with the preparation and execution of audit and regulatory exams as they pertain to responsible areas. **Basic...+ Prior experience with Google Suite. At this time, Capital One will not sponsor a new applicant for… more