- 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 ... risk and influencing risk stakeholders, risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong...etc.) + Assist with the preparation and execution of audit and regulatory exams as they pertain to responsible… more
- Grant Thornton (Arlington, VA)
- …$112,300 and $168,500 per year. The base salary range for this position in the firm's San Francisco , CA and San Jose, CA offices only is between $119,600 ... DC, Bellevue, WA, Los Angeles, CA, Newport Beach, CA San Diego, CA, and New York, NY offices only...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… 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 Operational Risk Management ) and 3rd line (ie, Audit /Credit Review) + Lead/support regulatory exams and audits +...certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management 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 ... and Operational Risk Management ) and 3rd line (ie, Audit /Credit Review) + Support regulatory exams and audits +...certification + At least 4 years of Compliance, Legal, Audit , or first or second line Risk Management 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 ... + Support development of content in response to Internal Audit and Regulatory agencies as necessary Basic Qualifications: +...At least 4 years of risk management, compliance, regulatory, audit , or legal experience + At least 4 years… 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 ... ad hoc analysis to management + Provide support for audit , risk and compliance groups when necessary **Basic Qualifications:**...2 years of experience in data analysis, financial reporting, audit or finance, or a combination + At least… 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 outside Compliance + Understanding of key regulatory and audit requirements, including the three lines of defense risk...years of compliance, risk management, legal, regulatory examiner or audit experience + At least 3 years of experience… 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 ... Manager, Data Science **Senior Manager, Data Science - Model Audit ** **Data is at the center of everything we...lives.** **Team Description** **As part of Capital One's Model Audit team, you will have a unique vantage point… 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 ... of third party resources. + Support interactions with Internal Audit and Regulatory agencies related to our work, as...7 years experience in Cybersecurity, Technology, Risk Management, or Audit or a combination of the the four +… 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 ... Compliance, Cyber Security, second line risk organizations, and Internal Audit on key technology risks and actions needed +...+ At least 4 years of experience in an Audit or risk management field + At least 4… more