- Capital One (Richmond, VA)
- …Institution? Come be a part of an organization that's dedicated to helping Capital One identify, manage and effectively mitigate risk - for our customers, our ... risks within the Card Partnerships Portfolio. Senior Risk Managers at Capital One are highly motivated professionals with excellent analytical, organizational, 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 ... seeking an experienced Senior Associate who will be responsible for executing risk-based regulatory testing under the leadership of a team leader, for the purpose of… more
- Capital One (Richmond, VA)
- …help to establish an effective risk control environment and address regulatory /compliance requirements while ensuring consistency among Enterprise KYC and Advisory ... across Capital One Lines of Business. The role will facilitate...mechanisms (eg through the regular risk review processes, new reporting , etc.) to ensure visibility of AML program status… more
- Capital One (Mclean, VA)
- … reporting + Preparing quarterly FDM disclosures for both SEC and Regulatory reporting , including analysis of activity, delinquency and subsequent default ... fulfillment in a dynamic, progressive organization await you at Capital One! Capital One is seeking a...analysis. Primary responsibilities for this position include accounting and reporting for rewards liability and quarterly reporting … more
- Capital One (Mclean, VA)
- …for professional and personal fulfillment in a dynamic, progressive organization await you at Capital One! As a _Senior Associate_ in Card Accounting at Capital ... line of business as you support the accounting and reporting for Card Partnerships. You will be a member...and reconciliations, and support and prepare external SEC and regulatory reports, including documentation and presentation of results to… more
- Capital One (Mclean, VA)
- …HR risk activities to support ITE (eg risk assessment, risk aggregation and risk reporting ). The Risk Advisor will also partner with Legal and ERM (Compliance, ORM, ... Risk Management System of record, FUSE, accurately reflects HR processes, regulatory applicability and control environment. Expected VRA Deliverables and Results +… more
- Capital One (Richmond, VA)
- Senior Manager, Accounting, Treasury Capital One's Treasury team is seeking a highly motivated, talented, and collaborative professional to join our group as an ... responsible for creating and sustaining business process automations, analytics, and reporting deliveries. We partner with several accounting lines of business,… more
- Capital One (Richmond, VA)
- …Do you want to be part of an organization that's dedicated to helping Capital One identify, manage and effectively mitigate risk - for our customers, our communities ... our company effectively manages the business objectives and satisfies the regulatory requirements. We are seeking a dedicated, disciplined, process professional who… more
- Citizens (Glen Allen, VA)
- Description The VP - Home Mortgage - Capital Markets Portfolio Strategy leads the development of cross-functional analytics, modeling, and management reporting ... in this role. Primary Responsibilities Include: CRA Data Integration, Analysis, and Reporting : Develop and maintain CRA tracking systems that consolidate data from… more
- Capital One (Mclean, VA)
- …working closely with engineering teams to develop effective, compliant solutions and reporting to the executive leadership. This position is central to driving ... through the effective identification, rigorous measurement, detailed analysis, and comprehensive reporting of TCDR risks. The Principal Associate acts as a subject… more