Compliance Director jobs at Capital One in United States, Arlington
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Company (1)
Job type
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Job title (1)
United States
State
Arlington
183 jobs found
30.08.2024
CO
Capital One Compliance Director United States, Virginia, Arlington
Play a key role in contributing to the effective design and delivery of specific initiatives intended to enhance the CMP. Leverage data and analytics to inform outcomes and identify improvement...
Serve as a credible business advisor and partner representing the Compliance organization to the Retail Bank business. Lead a team of Compliance Advisors as they support specific areas within Retail...
Analyze business initiatives, including new products and processes, to determine whether they comply with applicable privacy laws and regulations. Exercise sound judgment to effectively assess and balance risk in the...
Lead and/or execute operational related audits within Capital One, including the supervision of audit staff on related audit engagements. Proactively monitor the assigned audit universe for changing risks and needed...
Drive and coordinate work related to Capital One’s emerging international risk management function, working with the first line of defense Technology and Cyber teams, LOB, and second line of defense...
Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas. Help to implement the team's strategic imperatives/priorities. Establish and...
Under the leadership of a team leader, executing targeted, complex transaction testing for line of business compliance requirements in alignment with team and ICTT methodology and procedures. Suggesting changes to...
Play a key role in contributing to the effective design and delivery of specific initiatives intended to enhance the CMP. Leverage data and analytics to inform outcomes and identify improvement...
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