- Capital One (Richmond, VA)
- Senior Manager , Know Your Customer (KYC) Advisory Governance The Senior Manager , Know Your Customer (KYC) Advisory Governance performs a key risk ... and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing… more
- Capital One (Richmond, VA)
- Senior Associate, Funds Availability Process Manager | Retail Bank Every time our customers make a deposit, we make real-time, data-driven decisions that ... continuity plans, internal knowledge articles, and customer disclosures. + Maintain audit -readiness for all processes by managing process controls and facilitating… more
- Capital One (Richmond, VA)
- Senior Manager , Financial Services Accounting Global Finance supports all of Capital One's worldwide financial activities, including corporate-level ... high-energy and forward-thinking professional to join us as a Senior Manager that will oversee the accounting... that will oversee the accounting and reporting for Capital One Auto Finance and other lines of business… more
- Deloitte (Richmond, VA)
- …Recruiting for this role ends on 28 February, 2026. Work you'll do As a Capital Markets Transactions - Senior Manager , you will oversee day-to-day operations ... The Senior Manager will play a key role within our Capital Markets Transactions (CMT) group within Assurance--> Technical Accounting & Reporting. We are… more
- Capital One (Richmond, VA)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior...Senior Auditor interested in becoming part of our Audit team. As a member of the Audit… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... Audit team, with a specific focus on the Capital One's Global Payment Network, platforms, technologies, and related...(CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals ... focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed,… more
- Capital One (Richmond, VA)
- …of financial services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will not ... Senior Associate, Compliance The Corporate Compliance team is...management, compliance monitoring, control or transaction reviews, privacy or audit + At least 2 years of experience using… more
- Capital One (Mclean, VA)
- …+ 1+ years Scripting experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will not sponsor a ... Senior Associate, Compliance Transaction Tester The US Card...certification + At least 2 years of experience in audit , compliance, risk management, control, or transaction reviews +… more