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Compliance Advisory Specialist Iii jobs at Capital One in United States, Richmond
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United States
State
Richmond
18 jobs found
22.05.2025
CO
Capital One Senior Manager Compliance Advisor - Business United States, Virginia, Richmond
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Providing input on business regulatory requirements. Providing compliance advice on complex projects. Providing guidance on controls over regulatory requirements and line of business monitoring of those controls. Performing targeted tests...
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21.05.2025
CO
Capital One Senior Manager Compliance Advisor - Credit Card United States, Virginia, Richmond
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Lead a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices, and full stack systems to create solutions that help meet regulatory needs...
21.05.2025
CO
Capital One Principal Associate Compliance Tester Risk Management United States, Virginia, Richmond
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Lead a portfolio of diverse technology projects and a team of developers with deep experience in machine learning, distributed microservices, and full stack systems to create solutions that help meet...
21.05.2025
CO
Capital One Principal Associate Compliance Tester Risk Management United States, Virginia, Richmond
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Supporting end to end testing of controls:Performing proper planning to execute the required test process steps by established deadlines with minimal supervisionAssessing Operational and Design Effectiveness of US Card automated/hybrid/manual...
21.05.2025
CO
Capital One Compliance Complaints Advisory CCA - Principal Associate United States, Virginia, Richmond
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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...
20.05.2025
CO
Capital One Work Home Principal Associate Risk Specialist Card Channels ... United States, Virginia, Richmond
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23060 (Richmond, VA). 23320 (Chesapeake, VA). 33634 (Tampa, FL). 89144 (Las Vegas, NV). 75024 (Plano, TX). 19801 (Wilmington, DE). 68521 (Lincoln, NE). 56301 (St. Cloud, MN). Secure home office environment...
08.05.2025
CO
Capital One Sr Risk Specialist United States, Virginia, Richmond
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Research data issues using SQL and other methods to determine root cause and/or patterns that would be beneficial in resolving the issues. Partner with analyst teams as an AML subject...
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Description:Full job details
Providing input on business regulatory requirements. Providing compliance advice on complex projects. Providing guidance on controls over regulatory requirements and line of business monitoring of those controls. Performing targeted tests...
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 Iii 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.