- Capital One (Richmond, VA)
- …and certification. + Directly advise business process performers, risk offices, internal auditors and accountable executives on emerging data and technology risks ... required as we embrace cloud capabilities to enhance our financial reporting and risk management practices. + Perform analysis,...+ At least 5 years of experience in IT Internal Controls, Data Risk Management, IT Risk Management, IT… more
- Capital One (Wilmington, DE)
- …Influence leaders within ESM, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key technology risks and actions needed + Conduct ... posture and strengthen overall control suite effectiveness + Design and support internal risk and control governance processes + Identify and implement continual… more
- Capital One (Plano, TX)
- …as needed, ensuring optimal utilization of talent and tools + Coordinate all internal and external audit activities and regulatory examinations, ensuring timely ... and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and commercial clients. Our goal is… more
- Capital One (Mclean, VA)
- …Analytics, Data, and Insights). **General Responsibilities:** + AML & Financial Crimes Expertise: Deep knowledge of Anti-Money Laundering (AML) regulations, ... Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with regulatory requirements and evolving risk trends. +… more
- Capital One (Richmond, VA)
- …documentation of controls to mitigate operational risks and ensure adherence to internal and external requirements across a matrixed business ecosystem + Support ... controls for global footprint + Support the Payroll department through audits ( internal , external) + Build relationships with various teams, including risk, across… more
- Capital One (Richmond, VA)
- …We convey Capital One's comprehensive and durable approach to improving the financial well-being of low- and moderate-income people and neighborhoods. Within CRA ... 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...+ At least 1 year of experience in the Financial Services or Technology industry + At least 3… more
- Capital One (Mclean, VA)
- …to inform outcomes and identify improvement opportunities + Continuously monitor the internal and external environment for emerging risks, trends in data, compliance ... to meet changing requirements + Communicate program requirements to internal and external stakeholders as needed + Build relationships...years of experience in compliance, risk management, legal, or audit + At least 5 years of process, product,… more
- Capital One (Mclean, VA)
- …We convey Capital One's comprehensive and durable approach to improving the financial well-being of low- and moderate-income people and neighborhoods. The CRA S&PM ... Support governance, risk and compliance controls management functions + Assist with internal control design, implementation and monitoring + Track execution of risk… more
- PNC (Austin, TX)
- …As part of the first line of defense, supports risk management, compliance, and audit needs. + Drives business, financial , and customer experience results of new ... Senior within PNC's Digital organization, you will be based in Pittsburgh, PA, Philadelphia , PA, Cleveland, OH, Denver, CO, Birmingham, AL, Dallas, TX, Austin, TX or… more