- Capital One (Richmond, VA)
- Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... The role requires the ability to work cross-functionally with business partners and compliance advisors and the ability to work autonomously. In addition, this role… more
- Cherry Bekaert (Virginia Beach, VA)
- …practice, we have an excellent opportunity for a ** Senior Associate (Consumer Compliance )** to ... join our team providing internal audit, regulatory compliance and risk management services to banks and financial...the power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or… more
- Capital One (Richmond, VA)
- Senior Associate , Global Trade Compliance - Enterprise Services Risk Capital One is a diversified bank that offers a broad array of financial products and ... to redefine the financial sector. As a Senior Associate on the Global Trade Compliance (GTC) Team, you will be supporting our international risk management… 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, ... processes to facilitate a well-managed privacy program across the company. The Compliance Privacy Senior Associate performs a key second line of defense role… more
- Ankura (VA)
- …of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This ... with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management: Ensure compliance with… more
- Capital One (Richmond, VA)
- Senior Data Risk Associate As a Senior Data Risk Associate within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) ... solving skills, and knowledge of data risk management, to maintain vital compliance requirements in a fast-paced, high-stakes regulatory environment. In this role,… more
- Capital One (Mclean, VA)
- Senior Associate , Accounting - Allowance for Credit Losses Governance and Change Management Does the idea of working with professional, highly trained ... Capital One! Capital One is seeking to hire a Senior Associate in the Controllers Accounting Department...critical assumptions used to inform the Allowance and ensure compliance with Accounting and Regulatory requirements, + Contribute to… more
- Capital One (Mclean, VA)
- Senior Associate , Product Manager, GenAI for Operations At Capital One, we believe great products begin with a deep understanding of our customers. From our ... Our work seeks to improve customer experiences and help our organization grow. As a Senior Associate , Product Manager in the Operations GenAI space, you will be… more
- Renaissance (Virginia Beach, VA)
- …each other, win together, strive for the best, own our actions, and grow and evolve. ** Senior Tax Associate Job Description** As a Senior Tax Associate , ... annual tax provision preparation, federal, state, and foreign tax compliance , tax research, and other tax-related projects. You will...and the broader accounting organization. **In this role as Senior Tax Associate , you will be responsible… more
- Capital One (Richmond, VA)
- … Associate - Opex Capital One is seeking a motivated professional for a Senior Associate in the Commercial Banking Finance team. The associate will ... for higher level associates, and conducting scenario planning to strategically advise senior leaders. This role will also contribute to the storytelling that… more