- Capital One (Mclean, VA)
- …CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement. Through our teams, we have ... things for the better, of the future, and of Capital One. As we continue to build our commitment...forums and routines + Drive creation of CDFI-specific credit policy + Develop insights once we have seasoned investments… more
- Capital One (Richmond, VA)
- …experience. + CIPP (Certified International Privacy Professional) or CRCM (Certified Regulatory Compliance Manager) certification At this time, Capital One ... Compliance Privacy Advisor, Senior Associate Capital One's technology transformation has presented an exciting...professionals and help ensure adherence to our Compliance Management Policy by providing advice and effective challenge to our… more
- Capital One (Mclean, VA)
- …the key to great data science.** **Detailed-oriented. You can understand and apply Capital One's Model Policy while leveraging your technical expertise to assess ... world of data-driven decision-making.** **As a Data Scientist at Capital One, you'll be part of a team that's...in validation reports that are subject to audit and regulatory review** **The Ideal Candidate is:** **Innovative. You continually… more
- Capital One (Richmond, VA)
- …management + Sound administrative and management skills in the areas of policy interpretation, procedures, and people + Ability to effectively manage communications ... that processes operate in compliance with payroll regulations / regulatory requirements , are well managed + Recognize opportunities...experience + Proficient in Google Suite _At this time, Capital One will not sponsor a new applicant for… more
- Capital One (Charlotte, NC)
- …and leadership of the team): + Evidence of Insurance and Policy collection; Paid receipt/invoice collection; Insurance Compliance reviews, requests for ... etc ; Vendor compliance and oversight; Force placement insurance coverage; Regulatory Compliance for Flood Insurance; + Insurance Reporting and certifications to… more
- Capital One (Plano, TX)
- Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Real Estate, Healthcare, Financial Institutions, Municipal Finance, Counterparty Credit, Capital Markets, Leveraged Lending and Special Assets. Experience with… more
- Capital One (Mclean, VA)
- …on how to effectively document, mitigate and remediate risks while managing regulatory and internal policy requirements + Utilize strong project management ... solutions? As a Cyber and Technology Risk Manager at Capital One you'll be responsible for working with our...tech partners to identify and mitigate potential risks to Capital One to ensure our Company remains stable and… more
- Wells Fargo (New York, NY)
- …Wells Fargo is seeking a Business Management Associate to join the CIB Banking Capital & Portfolio Management Group. **In this role, you will:** + Partner with ... to develop solutions to new and existing business challenges. + Assist Capital & Portfolio Management team in efforts to strengthen the infrastructure related… more
- Wells Fargo (Charlotte, NC)
- …in this position will play an integral role in assisting the Debt Capital Markets (DCM) - Deal Teams with the closing/settlement process which allows those ... to internal/external constituents. + Monitor pipelines (for internal and regulatory reporting purposes), track transaction fees/recent issuances and assist with… more
- Lineage Logistics (Novi, MI)
- …in development of capital structure-related policies such as a formal leverage policy and lease vs. buy guidelines + Contribute to special projects and ad hoc ... is currently searching for a Treasury Senior Analyst - Capital Structure & Reporting to join our growing team....bankers and attorneys to assist in investor presentations and regulatory filings + Publish accurate and timely reporting packs… more
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