- Capital One (Richmond, VA)
- Principal Associate , Compliance Controls Testing & Quality Review (Risk Management) Capital One's Card Risk organization is responsible for core areas ... Risk Process Excellence Team is currently hiring for a Principal Associate (PA) that will take our... testing for Card in alignment with the Enterprise Control Standard and the Process Management and Controls… more
- Capital One (Mclean, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be ... team and program methodology + Demonstrating an understanding of business processes, control frameworks, and related regulatory and compliance standards +… more
- Capital One (Mclean, VA)
- Compliance Advisory Specialist III, Principal Associate **The Retail Bank Compliance team is seeking an experienced Principal Associate to be a ... the business when necessary** + **Demonstrate an understanding of business processes, control frameworks, and related regulatory and compliance standards** +… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor, AML -KYC Data Management The Principal Compliance Advisory Associate performs a key risk management role (second ... related procedures; reviewing targeted and ad hoc training, as appropriate; providing compliance advice on projects; providing guidance on controls over… more
- Capital One (Richmond, VA)
- Principal Associate , TDRM Controls Review Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... advice and to deliver high-impact results. This position - Principal Associate , TDRM Controls Review...testing results, perform independent testing of first line technology controls to independently evaluate control design and… more
- Capital One (Mclean, VA)
- Principal Risk Associate | Retail Bank Tech ** Principal Associate ** **Role Summary** The Principal Associate within the Tech, Cyber, Data, and ... Line teams to identify and mitigate risks. Additionally, the Principal Associate serves as a Dedicated Tech...At least 3 years of experience in Risk Management, Compliance , Audit, or Control Testing. **Preferred Qualifications**… more
- Capital One (Mclean, VA)
- IT SOX Risk Principal Associate , SOX Advisory Team If you're looking for a fast paced, dynamic and innovative firm founded on a culture of diversity and ... currently looking for a SOX Technology and Data Risk Principal Associate to join our team! Our...with respect to data integrity and the general technology control environment inclusive of relevant information security controls… more
- Capital One (Richmond, VA)
- …a highly motivated accountant to join the Controllers Group as a Principal Accounting Associate with a focus on risk, controls and compliance . You will ... Principal Associate , Accounting Does the idea...various risk management deliverables such as BCP, PLA, SOX Control and IRP support + Promote proactive risk management… more
- Capital One (Richmond, VA)
- Principal Associate Risk Advisor As a Principal Associate Risk Advisor in Capital One's Operational Risk Management (ORM) Department you will apply your ... support the work related to further maturing risk management practices. Operational Principal Associate Risk Advisors Risk Advisors are experienced risk managers… more
- Capital One (Richmond, VA)
- HR Shared Services - Principal Associate **Main Responsibilities:** + Partner with Risk Advisors and business SMEs to support design, identification, ... implementation, and documentation of controls to mitigate operational risks and ensure adherence to...be regularly worked. Richmond, VA: $98,900 - $112,900 for Principal HR Associate Candidates hired to work… more
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