- Capital One (Mclean, VA)
- …& Payments organization, you will work with business partners to identify, manage, and mitigate risk to Capital One. In BC&P Risk Operations we are seeking ... Risk Control Assessment Manager - Business Cards &...communications between business partners + Draft assessment results for senior management and other stakeholders, to include regulatory… more
- Capital One (Mclean, VA)
- Senior Auditor, Practices - Methodology **Job Description** ** Capital One's Audit function is a dedicated group of professionals focused on delivering ... **.** ** Capital One is seeking an energetic** **,** **self-motivated Senior Associate interested in becoming part of** **our Audit Professional Practices -… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Supervisor Job Title: Anti-Money Laundering (AML) Supervisor Level: Sr . Associate The Anti-Money Laundering (AML) Supervisor, also referred to ... as an AML Sr . Investigator II, supervises various AML processes, which might...small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas. + Policy… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... team, the candidate will focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card and Auto… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) ** Capital One's Audit function is a dedicated group of professionals focused on ... team, the candidate will focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card and Auto… more
- Capital One (Mclean, VA)
- …for key metrics + Strong understanding of Anti-Money Laundering (AML) risk management practices, including regulatory requirements **_Basic Qualifications:_** + ... Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help...Regulatory Compliance Manager (CRCM) certification **At this time, Capital One will not sponsor a new applicant for… more
- Truist (Norfolk, VA)
- …aligned with Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory ... equitable leadership and managerial skills. + Sound decision making and risk analysis capabilities. + Expertise in investor loan programs and requirements.… more
- Capital One (Mclean, VA)
- …across the enterprise. The role will help to establish an effective risk control environment and address regulatory /compliance requirements. While working within ... key metrics + Strong understanding of Anti-Money Laundering (AML) risk management practices, including regulatory requirements **_Basic_** **_Qualifications:_**… more
- Capital One (Richmond, VA)
- …engage in meetings as needed + Provide ad-hoc training to first line teams on regulatory risk related to complaints and customer experience + Advise business and ... Advisory Specialist who will be responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer… more
- Capital One (Mclean, VA)
- Privacy Compliance Advisor, Manager (Enterprise Services) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... innovative approaches to compliance risk management in close partnership... management in close partnership with our business clients. Capital One is increasingly using technology to further its… more