- Capital One (Mclean, VA)
- …asset managers + FINRA Licenses series 7, 63, 69 **_At this time, Capital One will not sponsor a new applicant for employment authorization for this position._** ... to join our growing Fund Finance team. This individual will be responsible for the origination, structuring, and execution...including private equity and private credit firms. The Director will play a key role in expanding our market… more
- Capital One (Richmond, VA)
- …+ Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will not sponsor a new applicant for employment authorization for this ... US Card Compliance team is seeking an experienced Principal Associate who will be responsible for leading and executing risk-based compliance transaction testing… more
- Capital One (Richmond, VA)
- …+ Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will not sponsor a new applicant for employment authorization for this ... The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing risk-based compliance transaction testing under the… more
- Capital One (Richmond, VA)
- …of experience with a Learning Management System (LMS) **_At this time, Capital One will not sponsor a new applicant for employment authorization for this ... Governance & Reporting team is seeking an Associate who will support training governance for the AML Program. This...support training governance for the AML Program. This role will provide support for activities related to performing, monitoring,… more
- Capital One (Mclean, VA)
- …certification + Strong communication and collaboration skills **_At this time, Capital One will not sponsor a new applicant for employment authorization, or ... to join the Delivery team. In this role, you will have unique visibility into and influence over Bank...Executive communication skills that can tell the story that will positively drive transformational change + Contributor to continuous… more
- Capital One (Mclean, VA)
- …deeply dependent on the quality of relationship management **At this time, Capital One will not sponsor a new applicant for employment authorization for this ... creating economic opportunity for all. In this role, you will be responsible for end-to-end project management and delivery...and report KPIs for your initiatives and projects and will be responsible for measuring and tracking those metrics,… more
- Capital One (Richmond, VA)
- …certification, or Certified Fraud Examiner (CFE) certification** **_At this time, Capital One will not sponsor a new applicant for employment authorization for ... sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions.… more
- Capital One (Richmond, VA)
- …of effectively working autonomously and navigating ambiguity **At this time, Capital One will not sponsor a new applicant for employment authorization for this ... through in-market execution across multiple channels. The right candidate will have experience developing and executing large-scale full-funnel marketing campaigns.… more
- Capital One (Mclean, VA)
- …loans or deposits or commercial lending or securitizations At this time, Capital One will not sponsor a new applicant for employment authorization for this ... high impact, high visibility position on ALMS; the analyst will develop market risk management strategies and support all...exposure to financial derivatives and banking products. The associate will also work with digital tools and write code… more
- Capital One (Richmond, VA)
- …ACAMS, CIPP, or Series 7, 24, or 63/65 certifications At this time, Capital One will not sponsor a new applicant for employment authorization for this position. ... processes comply with applicable laws and regulations. In this role, you will work within the Compliance Management framework providing compliance advice to the… more