Principal Risk Specialist - Operational Challenge Advisory Commercial 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
59 jobs found
25.06.2024
CO
Capital One Principal Risk Specialist - Operational Challenge Advisory C... United States, Virginia, Richmond
Provide 2nd line effective challenge and advice to the Commercial 1st line on their execution of various risk assessment processes, including Risk and Control Self Assessments (RCSA), Process Level Assessments...
Provide 2nd line effective challenge and advice to the 1st line on their execution of various risk assessment processes, including Risk and Control Self Assessments (RCSA), Process Level Assessments (PLA),...
Perform testing on identified operational risk controls to provide assurance that risk-taking groups are appropriately representing their control environments through the effective challenge of operational controls. Ensure issues are properly...
FUSE management: Provide FUSE support to HR Risk Advisors and Risk Operations team according to Operational Risk Management Standards; Learn and understand new functionality; Attends User Meetings; Leads Demos &...
Perform high volume, complex monetary and non-monetary transactions on Commercial Loans ensuring service levels are met in terms of timeliness, accuracy, quality and customer service. Ability to work both independently...
Providing data risk guidance within the organization. Developing and leveraging key relationships with line of business and enterprise data management stakeholders that enable successful completion of data management activities. Monitoring...
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...
Provide 2nd line effective challenge and advice to the Commercial 1st line on their execution of various risk assessment processes, including Risk and Control Self Assessments (RCSA), Process Level Assessments...
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