- 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 ... communications, writing and editing policies, procedures, business continuity plans, audit remediation responses, etc. + Create, edit and manage...Risk Management experience + At least 2 years of Audit or Compliance experience + At least 2 years… 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 ... + At least 3 years of experience in compliance, legal, or audit supporting commercial businesses Preferred Qualifications: + Master's Degree or Juris Doctor… 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 ... will bring a vast range of experiences across financial management, accounting, audit , internal controls, and financial policy. Our Guidehouse team will provide: +… 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 defense advisors, external auditors and regulators to address audit and exam requests + Lead and participate in...Control) + 1+ years of experience working with Big4 audit firms + 1+ years of experience working with… 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 future state control environment. + Provide support for audit , risk and compliance groups as necessary + Demonstrate...At least 7 years of experience in accounting, finance, audit , or a combination + At least 2 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 ... At least 3 years of experience in Accounting, Financial Reporting, Internal Controls, Audit , or a combination Preferred Qualifications: + At least 5 years of… 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 ... to be successful in this role.** **Responsibilities:** **AML:** + **Own well-managed audit and exam processes with an eye for continuous improvement** + **Lead… 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 ... assessments on third parties, execute TPC quality assurance processes, and support Audit and Exam requests.** **TPC is a highly collaborative team that delivers… 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 ... + Finance Operations: integrity, accuracy, and efficiency of financial processes. + Audit Support Services: full audit lifecycle services. + Cost, Performance… 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 ... Management, Operational Risk Management) and 3rd line of defense ( Audit ) + Provides oversight and guidance during risk assessments...2 years of Financial Services, Risk Management, Compliance or Audit Experience + At least 3 years of Project… more