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Compliance Advisory Specialist Ii jobs at Capital One in United States, Richmond
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United States
State
Richmond
36 jobs found
Today
CO
Capital One Compliance Advisory Specialist II United States, Virginia, Richmond
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Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. Conducting testing on a schedule to ensure all tasks and reporting are completed within established...
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Today
CO
Capital One Compliance Advisory Specialist III Principal Associate United States, Virginia, Richmond
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Maintain subject matter expertise of applicable laws and regulations for consumer banking products and services across the lifecycle of an account. Partner with Legal attorneys for complaints that need Legal...
Yesterday
CO
Capital One Principal Associate Compliance United States, Virginia, Richmond
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Advise lines of business, Third-Party Managers, and Contract Managers on compliance risks and controls across the third party lifecycle. Perform pre-contract third party due diligence assessments. Perform quality assurance reviews...
Yesterday
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Capital One SOX Risk Manager Advisory Team United States, Virginia, Richmond
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Lead multiple customer stakeholders through our robust risk management framework including scoping, risk assessment, control design, testing, deficiency analysis, reporting and certification. Directly advise business process performers, risk offices, internal...
Yesterday
CO
Capital One Senior Associate Global Trade Compliance - Enterprise Servic... United States, Virginia, Richmond
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Drive collaboration across data analytics, Tech, Legal, and second-line risk organizations to design and implement effective processes for U.S. export control and other global trade compliance requirements as defined by...
Yesterday
CO
Capital One Compliance Advisor Manager United States, Virginia, Richmond
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Maintain subject matter expertise with all applicable Fair & Responsible banking laws, regulations, regulator guidance, and leading compliance standards. Provide lines of business with advisory guidance in the definition, development,...
Yesterday
CO
Capital One Compliance Complaints Advisory CCA - Principal Associate United States, Virginia, Richmond
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Description:Full job details
Maintain subject matter expertise of applicable laws and regulations for consumer card products and services across the lifecycle of an account. Partner with Legal’s attorneys for complaints that need Legal...
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Description:Full job details
Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. Conducting testing on a schedule to ensure all tasks and reporting are completed within established...
These jobs might be a good fit
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