- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... + At least 3 years of experience in compliance, risk management legal, audit or regulatory experience Preferred Qualifications: + Master's Degree or Juris Doctor +… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... effectiveness (CSE) + Other risk efforts, including but not limited to: Audit /Exams support, Control Testing, Executive Reporting, RMAP coverage, PSP management and… more
- DoorDash (Newport News, VA)
- …Level Playing Field Institute for this statement of non-discrimination. Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation Actual compensation… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... and enterprise security configuration standards. + Provide direct support of audit and ad hoc consulting engagements + Assess vulnerabilities, identify and… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... organizations and roles including LOB data SMEs, technical teams, Business Risk Offices, Audit , and Second Line Risk Management + Support key program initiatives as… more
- Guidehouse (Mclean, VA)
- …applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco . If you have visited our website for information about ... markets institutions, regulatory / government agencies, and / or consulting or audit firms. + Deep understanding of consumer financial industry (Mortgage, Auto,… more
- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... documentation for multiple controls to maintain control effectiveness; support testing, audit , and regulatory examinations + Support ad hoc requests and projects… more
- Amazon (Arlington, VA)
- …for employment qualified applicants with arrest and conviction records. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment ... equivalent - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent experience - Experience in program requirements… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... or military experience + At least 3 years experience in Accounting, Financial Reporting, Audit , or a Combination + At least 1 years of Financial Systems experience… more
- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... experience + At least 3 years of experience in accounting, external financial reporting, audit , finance, or a combination + At least 1 year of Enterprise Resource… more