Senior Manager/senior Counsel - Udaap/udap Hybrid jobs at Capital One in United States, Arlington
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United States
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Arlington
1,194 jobs found
21.09.2024
CO
Capital One Senior Manager/Senior Counsel - UDAAP/UDAP Hybrid United States, Virginia, Arlington
Serving as the Legal SME for UDAAP for customer management, operations, and risk management controls;. Determining UDAAP risks events, issues, complaints, and monitoring and testing results across the company may...
Act as the Enterprise’s military lending subject matter expert, providing legal interpretation and guidance to Compliance and business stakeholders, including various Accountable Executives and Business Owners. Identify recent regulatory and...
Reviewing and analyzing defensive litigation matters. Analyzing complaints, significant matters, motions, discovery, disputes, and fraud claims. Performing research to independently gather internal documents and information relevant to cases. Maintaining litigation...
Executing documentary and business diligence processes in support of a wide range of capital markets transactions and securities offerings for Capital One as issuer. Providing legal guidance on derivatives and...
Lead audits or significant components of audits. Annual planning, risk assessment, and scheduling of Audit universe. Develop audit engagement planning documentation, and develop the audit program to ensure adequate coverage...
Execute test procedures of critical technology functions, cloud-based infrastructure, cybersecurity, risk management, application, and third-party management. Perform risk assessments of business activities and perform relevant testing based on the risks...
Curious: A passionate advocate for the consumer – someone who loves understanding people, their attitudes, needs and behaviors. Rigorous: Grounded in market research fundamentals – familiar with more complex research...
Serving as the Legal SME for UDAAP for customer management, operations, and risk management controls;. Determining UDAAP risks events, issues, complaints, and monitoring and testing results across the company may...
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