- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be ... responsible for executing risk-based compliance transaction testing under the leadership of a team leader,...not be limited to): + Execute targeted, moderately complex transaction testing for line of business compliance … more
- Capital One (Mclean, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible ... for leading and executing risk-based compliance transaction testing under the leadership of...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Bachelor's… more
- Capital One (Mclean, VA)
- Senior Associate , Product Manager, Debit Decisioning...we make a decision - should we allow this transaction to go through? Our mission is twofold: make ... of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Associate , Product Management New York, NY: $118,900 - $135,700 for Sr. Associate ,… more
- Capital One (Mclean, VA)
- Senior Associate , Data Scientist - US Card (Emerging Fraud) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... be instrumental in developing key initiatives, with a particular focus on transaction fraud. This position involves applying machine learning to solve complex,… more
- Coinbase (Richmond, VA)
- … Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Capital One (Mclean, VA)
- MBA, Investment Banking Summer Associate - Summer 2026 Key Details: + This is a full-time paid internship program spanning ten weeks from June - August 2026. + ... accounting, business, or economics + Investment banking, private equity, or transaction advisory experience + Financial modeling experience, to include DCF and… more
- Humana (Richmond, VA)
- …the compliance and commissions of Humana external producers. The Senior Agency Management Professional work assignments involve moderately complex to complex ... the compliance and commissions of Humana external producers. The Senior Agency Management Professional work assignments involve moderately complex to complex… more
- Capital One (Mclean, VA)
- Sr. Associate , Product Management - Disputes Core Products Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... results and becoming a product matter expert **As a senior member of our Disputes Product team, you will...and business needs and the lifecycle of a payment transaction , working across the business to realize this value… more
- Capital One (Richmond, VA)
- Sr. Associate , Process Manager As a Senior Associate , Process Manager at Capital One, you will be part of a smart, talented team responsible for creating and ... processes that deliver excellence to your customer every time. The Process Manager Associate will play a key role in delivering processes that impact the company's… more
- Capital One (Richmond, VA)
- Associate , Commercial Loan Servicing Operations (Agency Syndications) Are you looking for a challenging role that includes the convenience of working virtually at ... and fee calculations, billing and liquidations + Manage high volumes of transaction processing and email correspondence with precision, ensuring all tasks are… more
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