- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Capital One (Richmond, VA)
- Manager , Associate Relations Consultant Are you looking for a role that offers a wide breadth of involvement? Do you enjoy consulting with the business to assist ... asset - our people - work smoothly. As a Manager level Associate Relations Consultant, this individual...as Legal and Security to ensure legal and regulatory compliance while identifying solutions + Review departmental case data… more
- Capital One (Richmond, VA)
- …, legal, risk management, or audit** + **CRCM (Certified Regulatory Compliance Manager ) certification,** **Association of Certified Anti-Money Laundering ... Compliance Advisory Specialist III, Principal Associate **The Capital One Retail Bank Compliance team is seeking a Compliance Advisory Specialist III,… more
- Capital One (Richmond, VA)
- Principal Associate , Process Manager High Priority Usage| Retail Bank Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad ... and a great place to work. As a Principal Associate , Process Manager at Capital One, you...you will own processes associated with data management policy compliance of high priority datasets and critical business processes… more
- Capital One (Richmond, VA)
- …Card Products, Operations, Servicing, Systems and Platforms + Certified Regulatory Compliance Manager (CRCM) certification, Association of Certified Anti-Money ... Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a … more
- Capital One (Richmond, VA)
- …on data + 1+ years scripting experience in Python, SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will not sponsor ... Principal Associate , Compliance Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for leading and… more
- Capital One (Richmond, VA)
- …of financial services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will ... Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing risk-based … more
- Capital One (Mclean, VA)
- …CIPP (Certified International Privacy Professional) certification, or CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One will ... Compliance Privacy Advisor, Principal Associate The Capital One Privacy Compliance team is seeking a Compliance Privacy Advisor, Principal Associate … more
- Capital One (Mclean, VA)
- Senior Associate , Product Manager , GenAI for Operations At Capital One, we believe great products begin with a deep understanding of our customers. From our ... seeks to improve customer experiences and help our organization grow. As a Senior Associate , Product Manager in the Operations GenAI space, you will be leading… more
- Fannie Mae (Reston, VA)
- … with regulatory requirements. *THE IMPACT YOU WILL MAKE* The Multifamily Operational and Compliance Risk - Lead Associate role will offer you an opportunity to ... Description As a member of the Multifamily Operational and Compliance Risk team, you will play a critical role...Excel, PowerPoint. Multifamily Risk - Risk Analysis - Lead Associate Target Pay Range: $121,000 - $158,000 a year… more
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