Search Results: 2,297 vacancies
...idea could be yours!The Opportunity The Sr. Compliance Analyst plays a key role in ensuring... ...conducting analysis, providing recommendations, managing the company’s reporting obligations,... ...navigating and adhering to global regulatory frameworks related to DEI, particularly...
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...Job Description
Job Description Regulatory/Export Compliance Manager
*Must be authorized to work in the United States without company sponsorship now or in the future.
Position Summary:
This role will lead several functional responsibilities related to trade...
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...United States of America, Melville, New YorkCompliance Manager - Lending & FinanceCorporate Compliance is seeking a Compliance Advisor Manager to perform a... ..., assessing, and providing expert advice on regulatory risk, and working with the lines of business and partners...
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NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Manager, Compliance (Hybrid)Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. Audit...
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...Title: Business Analyst/ GRC Analyst (Mortgage - Regulatory Compliance)
Duration: 6+ Months with possibility to Extend
Location: Reston... ...Technical skills in eGRC platforms, SharePoint, and document management are also desired.
Job responsibilities include:...
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...Virginia, is currently looking for a Mid-Level Environmental Regulatory Compliance Specialist with direct experience in multi-media audits .... ...area. The focus of the support will be in environmental management and include compliance, permitting, and sustainability....
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Center 2 (19050), United States of America, McLean, VirginiaSr. Manager, Tax CounselCapital One is a growing and dynamic financial services company. We are searching for the right individual to work in a collaborative environment as part of the federal tax planning team...
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...(19050), United States of America, McLean, Virginia
Manager - KYC Compliance Advisor
Job Description:
The Know Your Customer... ...to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Compliance Manager will implement...
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...Center 1 (19052), United States of America, McLean, Virginia
Manager, Compliance Controls Testing
Capital One’s Card Risk... ...years of Financial Services industry experience
~3+ years of regulatory compliance or credit experience
~3+ years of automated controls...
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...73), United States of America, Richmond, Virginia
Manager, Accounting - Regulatory & Capital Reporting
Does the idea of working with... ...to management
Provide support for audit, risk and compliance groups when necessary
Ideal candidate should possess...
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...600), United States of America, Melville, New York
Compliance Advisory Manager
The Capital One Retail Bank Compliance team is seeking... ...-thinking about the evolution of the consumer banking regulatory environment, technologically adept, and a keen problem...
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...of driving technical, business, and cultural change to improve the reliability, performance, and efficiency excite you?
The AWS Managed Operations (MO) organization was founded in April 2023, with the objective to reduce operational load and toil through long-term engineering...
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...Commercial Broker Dealer Chief Compliance Officer - Sr. Director
The Sr. Director will... ...will interact with and advise senior management of the CBD LOBs and ensure effective... ...reflect actual practice and address regulatory requirements and standards of conduct...
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...McLean, VirginiaManager, Data Scientist - Compliance RiskData is at the center of everything... ...Team Description
The Compliance Risk Management Analytics and Innovation team builds... ...that contribute to the organization’s regulatory compliance and risk management program....
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...(22600), United States of America, Melville, New York
Compliance Manager - Lending & Finance
Corporate Compliance is seeking... ...for identifying, assessing, and providing expert advice on regulatory risk, and working with the lines of business and partners to...
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...America, New York, New York
Senior Manager, Capital Markets Regulatory Onboarding
Capital One’s... ...with multiple partner groups, like Compliance and Legal teams, to translate... ...Hybrid On-Site): $172,900 - $197,300 for Sr. Risk Manager...
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...innovating, deploying, optimizing, and maintaining the automation systems within the data centers. Automation systems consist of building management system (BMS) and electrical power monitoring system (EPMS). Using Amazon leadership principles, you will develop new processes...
...a legal professional with a passion for regulatory law and advocacy? Are you eager to make... ...interests of our members.
# Develop and manage relationships with federal agency... ...webinars/seminars, and oversee website compliance materials for our members related to federal...
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...(19052), United States of America, McLean, Virginia
Sr Business Manager
Summary: As a Senior Manager, Business Analysis at... ...success for Capital One in the face of shifting consumer and regulatory behavior
Business ownership: Have an ownership mindset,...
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...States of America, McLean, Virginia
Sr Risk Manager, Card Risk (Hybrid)
Sr Risk... ...reporting and escalation of data compliance across Card senior executives through... ...compliance
Stay current on the changing regulatory environment and understand the impacts...
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