- Capital One (Richmond, VA)
- …actions + Support second line of defense assurance reviews, internal audits, and regulatory exams + Lead a team of Risk professionals responsible for working across ... (ie CFE, CRM, CIA, etc.) **At this time** **,** ** Capital One will not sponsor a new applicant for...one of these locations, and refers to the amount Capital One is willing to pay at the time… more
- Capital One (Mclean, VA)
- …Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company ... within Retail Bank is at the heart of protecting Capital One's customers from fraud. Within CP, you will... One in the face of shifting consumer and regulatory behavior + Business ownership: Have an ownership mindset,… more
- Capital One (Richmond, VA)
- …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, doers ... on the forefront of driving a major transformation within Capital One. The Cloud Operations Resilience Engineering (CORE) Technology...full stack systems to create solutions that help meet regulatory needs for the company + Share your passion… 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 ... "How can I help?" That's what we do at Capital One. It's how we take care of our...Identifies and provides feedback on trends + Flags potential regulatory compliance violations or potential risk events + Payment… 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 Sr. Manager Software Engineer, you'll have the...full stack systems to create solutions that help meet regulatory needs for the company** + **Share your passion… more
- Capital One (Mclean, VA)
- …consensus + Strong understanding of AML risk, management practices, and regulatory requirements. + Excellent organizational and time management skills + Excellent ... Certified Anti-Money Laundering Specialist (CAMS) Certification **At this time Capital One will not sponsor a new applicant for...one of these locations, and refers to the amount Capital One is willing to pay at the time… more
- Capital One (Richmond, 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)
- …Manager, AML Procedural and Operational Excellence As a Principal Process Manager in Capital One's Anti-Money Laundering (AML) department, you will be part of a ... the processes of Discover Financial Services (DFS) to ensure alignment with Capital One (COF) processes to enable Investigators to perform suspicious activity… 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 ... and financial forecasting, ensuring that our models meet stringent regulatory and business standards. We leverage a tech stack...learning + At least 2 years' experience with SQL Capital One will consider sponsoring a new qualified applicant… more
- Capital One (Richmond, VA)
- …risk management, to maintain vital compliance requirements in a fast-paced, high-stakes regulatory environment. In this role, you will thrive in a cross-functional ... experience with reporting tools (Tableau, QuickSight) **_At this time, Capital One will not sponsor a new applicant for...one of these locations, and refers to the amount Capital One is willing to pay at the time… more