- Capital One (Mclean, VA)
- Sr. Associate , Finance Risk Management, Risk Advisory & Special Projects Capital One is seeking a motivated professional for a Senior Associate ... testing, etc. + Provide pre, during and post audit/exam management and risk advisory support for our impacted business partners. + Support interactions with our… more
- Capital One (Richmond, VA)
- Associate , Compliance Advisory Specialist I **Title:... Risk Management function joining AML's Sanctions and Risk Advisory team. We are seeking a ... highly regulated environment to join a high-performing team. The Associate will have a key risk management...which the team is responsible. **The Role:** The Compliance Advisory Specialist I performs a key risk … more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance ... will be responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office (CAO) team… more
- Capital One (Mclean, VA)
- Senior Risk Associate | Retail Bank The **Controls Advisory and Testing (CAT)** team supporting the **Retail Risk MPG (Monitoring, Process, & ... are seeking an inquisitive and organized team player to join us as a Senior Risk Associate . As part of this horizontal 1st Line risk management function,… more
- Grant Thornton (Arlington, VA)
- As a Process Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...and implement internal controls. + Support engagement Manager and/or Senior Manager/Director in project management activities, such as preparing… more
- Capital One (Mclean, VA)
- …processes comply with applicable laws and regulations. This position will report to the Senior Director, Retail Bank & Financial Services Advisory Lead. We are ... Director, Retail Bank - Anti-Money Laundering (AML) Advisory Capital One is a leading banking and... decisions, and allocating appropriate attention and resources to risk management + Influence senior management to… more
- Capital One (Richmond, VA)
- …Corporate Compliance Fair and Responsible Banking team is seeking a Senior Associate who will be responsible for executing risk -based fair lending testing ... regularly worked. McLean, VA: $94,600 - $107,900 for Compliance Advisory Specialist II Richmond, VA: $86,000 - $98,200 for...Specialist II Richmond, VA: $86,000 - $98,200 for Compliance Advisory Specialist II Candidates hired to work in other… more
- Capital One (Mclean, VA)
- …front line of a top 10 Bank? As a Senior Risk Associate in the... Associate on the Commercial Real Estate Risk Advisory Team, this associate ... Sr. Risk Associate , Commercial Bank Are you...Sr. Risk Associate , Commercial Bank Are you ready to work...to identify and mitigate potential risks to Capital One. Senior Risk Associates at Capital One are… more
- Capital One (Richmond, VA)
- Compliance Privacy Advisor, Senior Associate Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative ... approaches to compliance risk management working closely with our business partners. Capital...well-managed privacy program across the company. The Compliance Privacy Senior Associate performs a key second line… more
- Ankura (VA)
- …skills but also the ability to engage with clients, provide security advisory services, and offer remediation guidance. The ideal candidate will possess strong ... areas. Consulting & Client Engagement (25%) + Effectively communicate findings, risk impact, and remediation strategies to clients, including both technical and… more
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