- 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 ... understanding of testing methodology, business processes, control frameworks, and related regulatory and compliance standards + Obtain and analyze data from multiple… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …address potential compliance problems. + Research compliance issues. + Alerts Senior Management of current regulatory issues. + Researches, interprets, and ... **TriState Capital Bank is an independent chartered bank subsidiary...translates regulatory rules and regulations for Senior Management . + Monitors exception and other internal reports for… more
- Capital One (Mclean, VA)
- …the Information Security Office , you are passionate about security and risk management . You see security as an enabler and differentiator to enable the business ... contact for your line of business technology executives into Capital One's Cyber risk management priorities +...procedures and standards + Staying current on the changing regulatory environment and understanding the impacts to the organization… more
- Capital One (Richmond, VA)
- …functions and help enable a well-managed risk environment. Senior Risk Advisors at Capital One are highly motivated risk management professionals with an ability ... the Consumer Risk team within the Retail Bank Risk Office , you'll be challenged to shape the risk mitigation...in Risk * 3+ years of Financial Services risk management experience **At this time, Capital One… more
- Capital One (Mclean, VA)
- Senior Associate, Finance Product and Data Solutions Risk Advisor Capital One is seeking a motivated professional for a Senior Associate risk advisory position ... within the Finance Risk Management (FRM) team. FRM associates are engaged and insightful...within and beyond FRM to continually mature our risk office practices and governance; + Provide risk education and… more
- Capital One (Mclean, VA)
- …consumers, technical teams, product teams, and risk guides to develop and implement data management practices and risk solutions to ensure Capital One's data is ... well-managed in adhering to policies and standards governing data management to mitigate financial, operational, reputational or regulatory impacts. A Senior… more
- Capital One (Mclean, VA)
- …Enterprise Product and Experience We are growing! The Enterprise Services Business Risk Office provides risk management support to several lines of business ... including: Tech, Enterprise Product & Experience, Brand, Enterprise Supplier Management , Capital One Ventures, External Affairs, and Capital One Software… more
- Capital One (Richmond, VA)
- …2 years of process management experience + At least 2 years of project management experience **_At this time, Capital One will not sponsor a new applicant ... mitigate and/or escalate as needed + Anticipates trends, skill gaps and regulatory requirements, and designs learning programs to meet them proactively + Leverage… more
- Capital One (Mclean, VA)
- …credit training from a large national or regional bank or equivalent training in a regulatory office ( Office of the Comptroller of the Currency (OCC), ... Manager is responsible for executing independent, risk-based assurance reviews within Capital One's Consumer credit portfolios (card and auto). This includes… more
- Capital One (Mclean, VA)
- …line of a top 10 Bank? As a Senior Risk Associate in the Commercial Risk Office at Capital One you'll be responsible for working with business partners to ... to ensure our company remains stable and profitable. Senior Risk Associates at Capital One are highly motivated Risk Management professionals with excellent… more