- Capital One (Mclean, VA)
- …await you at Capital One! We are seeking a highly motivated Accounting Manager to support Capital One Securities, a broker dealer registered with the ... filings (FOCUS reports, SIPC reports, etc.) + Perform regulatory net capital computation and ensure compliance...business leaders) to ensure accurate reporting and adherence to regulatory guidance + Review intercompany management fees… more
- Capital One (Mclean, VA)
- …overall culture of Capital One. **Role Description** GV&I is seeking a Manager -level Compliance Advisor with a regulatory / compliance background to perform ... Compliance Manager , Commercial and Counterparty Credit Capital ...Governance, Risk Appetite, Credit Risk Policy, and Assurance Exam Management activities for the Commercial Bank. The team's contribution… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to ... experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti… more
- Capital One (Richmond, VA)
- …Master's Degree or JD + Compliance certifications such as CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor - Credit Card The Senior...Compliance Advisor - Credit Card performs a key risk management role (second line of defense), to help ensure… more
- Capital One (Richmond, VA)
- …under the direction of the Director, Fair & Responsible Banking. The Compliance Advisor Manager interacts with and advises the Capital One lines of business on ... Fair Housing Act, etc.). While working within the Compliance Management Program framework, the Compliance Advisor Manager ...or audit in the financial services industry + Certified Regulatory Compliance Manager + Strong written and… more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for… more
- Capital One (Richmond, VA)
- …groups to ensure all relevant policies and procedures are aligned with regulatory guidelines and Capital One standards. **Responsibilities:** + Manage high ... Manager - Criminal Background Screening Adjudication & I9 Team...domestically and internationally and requires laser focus on compliance, regulatory & process adherence. Successful team members demonstrate competencies… more
- Jacobs (Irvine, CA)
- … improvement program in Orange County, California. We are looking for a Project Manager to lead design and construction management teams for successful delivery ... treatment plant and conveyance construction projects. As a Project Manager , we need you to have ability to perform...we need you to have ability to perform project management functions for major capital projects including… more
- American Express (New York, NY)
- …experienced Audit Manager with a strong interest and expertise in capital planning and treasury functions. Key Responsibilities include: + Execute the internal ... Validate management 's corrective actions to address audit findings and regulatory gaps. + Execute continuous business monitoring with an external perspective and… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager (Customer Core/Technology) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... management , and operation of technology supporting the enterprise. The Compliance Advisor Manager will support the implementation and management of a robust… more