- 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 ... (SSOI) reports + Prepares and assists with response to audit requests from various regulatory bodies including internal... audit requests from various regulatory bodies including internal / external auditors, SEC, FINRA, and State 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 ... documentation of controls to mitigate operational risks and ensure adherence to internal and external requirements across a matrixed business ecosystem + Support… 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 ... impacts on customers. Your impact will provide value for associates, customers, internal and external partners as your efforts go towards continuous improvements to… 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 ... analytical, and platform skills to enhance the lending experience for both internal and external customers. You'll team with world-class professionals to develop and… 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 ... You Will Do** **:** + Lead the assessment and documentation of internal controls over contracting and procurement processes, ensuring alignment with OMB Circular… 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 ... 5 years of experience supporting, partnering, and interacting with internal and external business clients + At least 7...clients + At least 7 years of experience in Audit or IT Risk Management + At least 7… 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 ... systems to ensure data integrity of CD activities + Support quality assurance/ audit reviews to ensure data integrity and process consistency + Develop and/or… more
- Capital One (Mclean, VA)
- …Influence leaders within ESM, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key technology risks and actions needed + Conduct ... strengthen overall control suite effectiveness + Design and support internal risk and control governance processes + Identify and...applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49,… 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 ... to inform outcomes and identify improvement opportunities + Continuously monitor the internal and external environment for emerging risks, trends in data, compliance… 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 ... Support governance, risk and compliance controls management functions + Assist with internal control design, implementation and monitoring + Track execution of risk… more