- Capital One (Richmond, VA)
- Manager, Regulatory Affairs & Liaison Support Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial ... company - and a great place to work. Within Capital One, the Regulatory Affairs function is...deliverables. + Support development of well-structured, accurate drafts of regulatory deliverables, including periodic supervisory reporting . +… more
- Capital One (Richmond, VA)
- …Product Risk division, on the "AIFX" Team. The Senior Manager in this role will lead a small team that supports Capital One Intelligent Foundations & Experiences ... technology teams. This group is responsible for some of Capital One's most impactful and strategic work including Generative...the Enterprise Services Risk (ESR) central audit team to lead & support audit & regulatory engagements… more
- Capital One (Mclean, VA)
- …and financial reporting performance. Our team is responsible for preparing regulatory reporting required for our securitization programs. We support our ... solutions. You will have the opportunity to be a leader in the Treasury organization with exposure to senior...institution experience + 5+ years of financial and accounting reporting systems At this time, Capital One… more
- Capital One (Mclean, VA)
- Senior Manager, Senior Counsel - Fair Credit Reporting Act (FCRA) At Capital One, we're building a leading information-based technology company. We measure our ... perspective and that teamwork and respect for each other lead to superior results. We elevate each other and...their goals and realize their dreams. About the Role: Capital One's Legal Department is seeking a highly motivated… more
- Capital One (Richmond, VA)
- …abreast of the changing, privacy regulatory environment and understand the impacts to Capital One, lead regulatory change task engagement and ensure PC&R ... Director, Privacy Compliance Governance Team Lead Capital One takes privacy and...Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital… more
- Truist (Richmond, VA)
- …States of America) **Please review the following job description:** The Human Capital Systems (HCS)/Workday Technical Lead is responsible for providing strategic ... and drive organizational growth. As the primary technical authority, you'll lead complex Workday enhancements, integrations, data reporting , and cross-functional… more
- Capital One (Richmond, VA)
- …Capital One's worldwide financial activities, including corporate-level financial reporting , internal control, inter-company and tax activities. Within Global ... a Senior Manager that will oversee the accounting and reporting for Capital One Auto Finance and...to ensure compliance with US GAAP, SEC regulations and regulatory requirements + Lead the team to… more
- Capital One (Richmond, VA)
- …business + Lead AML Advisory forums to ensure consistency among Capital One Lines of Business ensuring continuous improvement of local AML risk management ... help to establish an effective risk control environment and address regulatory /compliance requirements while ensuring consistency among Enterprise KYC and Advisory… more
- Capital One (Richmond, VA)
- …executing risk-based regulatory testing under the leadership of a team leader , for the purpose of independently validating business line adherence to applicable ... Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes + Demonstrate an...Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will not sponsor a new applicant for… more
- Capital One (Mclean, VA)
- … reporting + Preparing quarterly FDM disclosures for both SEC and Regulatory reporting , including analysis of activity, delinquency and subsequent default ... team, along with the opportunity to grow into a leader ? Would you like to work in a collaborative...fulfillment in a dynamic, progressive organization await you at Capital One! Capital One is seeking a… more