Manager Trm Compliance & Governance jobs at Capital One in United States, Richmond
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Richmond
93 jobs found
25.06.2024
CO
Capital One Manager TRM Compliance & Governance United States, Virginia, Richmond
Understand and assess the inventory of technology and cyber risk management related laws and regulations, as well as industry standards such as the NIST CSF and FFIEC guidance, and how...
Monitoring and processing incoming Requirement Changes in the GRC, to ensure they are directed accurately and timely to relevant Compliance Advisors and Business Areas for evaluation and action. Acting as...
Providing input on business regulatory requirements. Providing guidance on controls over regulatory requirements and line of business monitoring of those controls. Providing guidance on business policies, standards, and procedures, as...
Autonomously leading HPU Management scope of work and being the People leader for three Associates on that team. Delivering projects/programs with moderate to high levels of complexity and guiding cross-functional...
Partner with stakeholders to develop monthly, quarterly and annual reporting on payment type operational performance, risk management, and key initiatives impacting payments. Monitor payments-related issues, events, and risks to drive...
Providing guidance on development of the annual test plan (i.e., “calendaring”). Communicating changes in testing procedure, including schedule changes. Ensuring that testing results are executed timely, technically accurate, and communicated...
Providing input on business regulatory requirements. Providing guidance on business policies, standards, and procedures. Developing and reviewing department compliance training, as appropriate. Providing AML compliance advice on projects. Providing guidance...
Understand and assess the inventory of technology and cyber risk management related laws and regulations, as well as industry standards such as the NIST CSF and FFIEC guidance, and how...
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