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Compliance Advisory Specialist Ii jobs at Capital One in United States, Richmond
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Company (1)
Job type
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Job title (1)
United States
State
Richmond
42 jobs found
20.11.2024
CO
Capital One Compliance Tester III United States, Virginia, Richmond
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Guided by team leadership, executing targeted, complex testing for line of business compliance requirements to effectively challenge business controls in accordance with team, program and enterprise methodologies. Drives innovation and...
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20.11.2024
CO
Capital One Process Coordinator II Litigation Intake & Fulfillment United States, Virginia, Richmond
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Receive and review legal requests from government agencies, law enforcement, and private attorney firms seeking customer account information. Communicate with requesting parties/agencies to resolve ambiguous requests. Interact with business lines...
20.11.2024
CO
Capital One Principal Associate Compliance Governance Risk Specialist United States, Virginia, Richmond
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They will manage the compliance testing practices, including executing annual planning & calendaring, maintaining strong governance for the Reveal workpaper platform and templates for all Compliance testing types. They will...
20.11.2024
CO
Capital One Principal Associate SOX Advisory Team United States, Virginia, Richmond
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Lead one or more lines of business through our robust approach to risk management including scoping, risk assessment, control design, testing, deficiency analysis, reporting and quarterly certifications. Liaise between business...
20.11.2024
CO
Capital One Senior Director Compliance United States, Virginia, Richmond
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Be self-starting, entrepreneurial, and collaborative to excel in a team environment. Have experience in risk management, improving processes or products, identifying with the perspective of our customers, and be able...
20.11.2024
CO
Capital One Compliance Transaction Tester II Senior Associate United States, Virginia, Richmond
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Execute targeted, moderately complex transaction testing for line of business compliance requirements. Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes. Demonstrate an understanding...
20.11.2024
CO
Capital One Compliance Advisory Specialist II United States, Virginia, Richmond
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Description:Full job details
Conducting the initial assessment, fact-finding, documentation, escalation, and resolution of COI and G&E disclosures from current associates and candidates;. Coordinating the receipt, documentation, routing, escalation, and resolution of allegations of...
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Description:Full job details
Guided by team leadership, executing targeted, complex testing for line of business compliance requirements to effectively challenge business controls in accordance with team, program and enterprise methodologies. Drives innovation and...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Advisory Specialist Ii opportunities at Capital One in United States, Richmond. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.