- Capital One (Mclean, VA)
- …processes, which might include suspicious activity investigations, currency transaction reporting , global sanctions screening, enhanced due diligence or other AML ... small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas + **Policy...or Certified Fraud Examiner (CFE) certification **At this time, Capital One will not sponsor a new applicant for… more
- Capital One (Mclean, VA)
- Manager, Technology Risk Oversight Capital One is one of the fastest growing organizations in the world today, powered by our passion for our customers. We are ... serious about technology, we dream big, and we execute: Capital One moved our entire enterprise to the public cloud over the course of five years. Just as we… more
- Capital One (Mclean, VA)
- …+ Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will not sponsor a new applicant for employment authorization for this ... requirements + Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes + Demonstrate an understanding of testing… more
- Capital One (Mclean, VA)
- …Group, Resourcing, Budget Management, TSA development, Risk and Issue Management, Management Reporting , and Regulatory Reporting ). The ideal candidate will ... planning on behalf of all Corporate Development Transactions, in partnership with Capital One business partners and key stakeholders, relating to businesses that … more
- Capital One (Mclean, VA)
- …as develop and implement innovative solutions? As a Principal Risk Associate at Capital One you'll be responsible for working with business partners to identify and ... mitigate potential risks to Capital One. Principal Risk Associates at Capital ...units to identify, assess, and mitigate Network-specific operational and regulatory risks. The Business Risk Office designs and executes… more
- Capital One (Richmond, VA)
- Manager, Counsel - Retail Bank Legal (Hybrid) The Capital One Legal team thrives on collaboration and creates an environment where everyone's voice is heard. This ... have the opportunity to enhance your skills and broaden your knowledge. Come to Capital One to be a part of challenging work while enjoying our exceptional culture… more
- Capital One (Richmond, VA)
- …and external customer experience and implement risk solutions to ensure Capital One's continued stability and success. Responsibilities require partnering with a ... back' perspective is also critical. Leaders in risk management at Capital One are highly motivated professionals with excellent organizational, technical, leadership… 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 ... strong clear thinking and succinct delivery of message + Reporting results and issues verbally and in writing to...national or regional bank or equivalent training in a regulatory office (Office of the Comptroller of the Currency… more
- Capital One (Richmond, VA)
- ATM Implementation Project Manager, Associate - Hybrid Capital One currently offers approximately 1,300 branded ATMs and 200 Teller Cash Recyclers (TCRs) within its ... footprint with plans to continuously modernize the branch hardware fleet. As Capital One transforms its physical presence across branch, collective and cafe markets,… more
- Capital One (Richmond, VA)
- …Multilingual Vendor Management** As a Principal Associate, Multilingual Vendor Management at Capital One, you will serve as the operational and strategic liaison ... + Collect and analyze operational data to generate insights and provide reporting and transparency for leadership + Identify and implement process improvements… more