- 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...senior management with respect to onsite supervision and evolving regulatory policy matters. We are seeking a Manager… more
- Capital One (Richmond, VA)
- Senior Manager , IFX, AIML, & Regulatory Risk - Enterprise Services Risk The Enterprise Services Risk (ESR) organization is expanding with a focus on attracting ... Product Risk division, on the "AIFX" Team. The Senior Manager in this role will lead a small team...this role will lead a small team that supports Capital One Intelligent Foundations & Experiences (IFX) and Artificial… 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 ... Manager , Securitization Investor Reporting As a... Manager , Securitization Investor Reporting As a Manager on the...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 ... their goals and realize their dreams. About the Role: Capital One's Legal Department is seeking a highly motivated...business, including its credit card divisions: the Fair Credit Reporting Act (FCRA). The attorney in this position will… more
- Capital One (Richmond, VA)
- Senior Risk Manager , Well Managed - US Card Partnerships Description: Are you a problem solver seeking an exciting challenge? Can you build relationships as well as ... a part of an organization that's dedicated to helping Capital One identify, manage and effectively mitigate risk -...growth for the Partnerships business. As a Senior Risk Manager you will be responsible for driving well managed… more
- Capital One (Richmond, VA)
- …or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification + 2+ years of experience ... Senior Manager , Know Your Customer (KYC) Advisory Governance The...to establish an effective risk control environment and address regulatory /compliance requirements while ensuring consistency among Enterprise KYC and… more
- Capital One (Richmond, VA)
- …to join us as a Senior Manager that will oversee the accounting and reporting for Capital One Auto Finance and other lines of business in runoff as ... Senior Manager , Financial Services Accounting Global Finance supports all...Capital One's worldwide financial activities, including corporate-level financial reporting , internal control, inter-company and tax activities. Within Global… more
- Capital One (Mclean, VA)
- …science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor - Retail Bank The Senior...line of business by:** + Providing input on business regulatory requirements + Providing guidance on business policies, standards,… 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 ... Accounting Senior Manager . The ideal candidate is passionate about bringing the...for creating and sustaining business process automations, analytics, and reporting deliveries. We partner with several accounting lines of… more
- Capital One (Richmond, VA)
- …- for our customers, our communities and our associates. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, that's exactly ... Manager , Business Risk Guide- Enterprise Services Risk Office...and emerging technologies as well as critical business strategies. Capital One has taken a bold journey to build… more