- Capital One (Richmond, VA)
- Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... The role requires the ability to work cross-functionally with business partners and compliance advisors and the ability to work autonomously. In addition, this role… more
- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible ... Guidance. A successful candidate enjoys developing a deep understanding of compliance requirements, conducting testing, and drawing conclusions based on critical… more
- Coinbase (Richmond, VA)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase Sanctions ... regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in cross-functional collaboration… more
- Capital One (Richmond, VA)
- Senior Associate - Network Participant Risk Oversight Governance **As a Senior Risk Associate at Capital One, you will be joining the newly created ... (eg issuers, acquirers, network alliances, etc.,) present to the Global Payment Network.** **As Senior Risk Associate on the NPRM Team, you'll be responsible for… more
- Capital One (Richmond, VA)
- Senior Associate , Capital Resilience Analytics The Senior Associate will work on a cross-functional program team supporting the Operations Management ... functions within the Capital Resilience Analytics (CRA) team. The Senior Associate will support a variety of...+ At least 3 years of experience in audit, compliance , risk management, project management, or a combination +… more
- Capital One (Mclean, VA)
- Senior Associate - Network Participant Risk Oversight Testing & Monitoring **As a Senior Risk Associate at Capital One, you will be joining the newly ... (eg issuers, acquirers, network alliances, etc.,) present to the Global Payment Network.** **As Senior Risk Associate on the NPRM Team, you'll be responsible for… more
- Capital One (Mclean, VA)
- Senior Associate , SEO Marketing| Retail Bank The...to create a rich mix of content formats. + Compliance & Brand Alignment: Work closely with our Legal and ... wide-ranging partners while we're doing it. The SEO Marketing Senior Associate role will be responsible for... Compliance partners to ensure all content is accurate, transparent,… more
- Capital One (Richmond, VA)
- Senior Associate , Accounting Capital One's Treasury team is seeking a highly motivated, talented, and collaborative professional to join our group as a Senior ... the accounting process end-to-end and accounting principals. As a Senior Associate , you will assist with the...earnings release and other regulatory filings for accuracy. Ensure compliance with US GAAP, SEC regulations and other regulatory… more
- Capital One (Mclean, VA)
- Senior Associate , Accounting - Allowance for Credit Losses Governance and Change Management Does the idea of working with professional, highly trained ... Capital One! Capital One is seeking to hire a Senior Associate in the Controllers Accounting Department...critical assumptions used to inform the Allowance and ensure compliance with Accounting and Regulatory requirements, + Contribute to… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- ** Senior Audit Associate (Secret Clearance Required)** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, ... opportunity to serve those who serve! We are seeking a highly skilled Senior Audit Associate with experience supporting federal financial statement audits,… more