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Compliance Specialist jobs in United States, Virginia, Richmond
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29 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
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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...
15.05.2025
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Truist Client Solutions Specialist I-DDA accounts United States, Virginia, Richmond
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Regular or Temporary:English (Required)1st shift (United States of America)Please review the following :Collect delinquent accounts according to the agreed upon collection strategies while adhering to all collection policies, procedures, and...
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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 next career move in the high tech industry with Expoint. Our platform offers a wide range of Compliance Specialist job opportunities in the United States, Virginia, Richmond area, giving you access to the best companies in the field. Whether you're looking for a new challenge or a change of scenery, Expoint makes it easy to find your perfect job match. With our easy-to-use search engine, you can quickly find job opportunities in your desired location and connect with top companies. Sign up today and take the next step in your high tech career with Expoint.