- Huntington National Bank (Columbus, OH)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's ... or economics field. 6+ years of experience in accounting and Capital Regulatory Reporting Preferred Qualifications Public accounting and/or external… more
- Capital One (Mclean, VA)
- …and financial reporting performance. Our team is responsible for preparing regulatory reporting required for our securitization programs. We support our ... Manager , Securitization Investor Reporting As a...financial institution experience 5+ years of financial and accounting reporting systems At this time, Capital One… more
- Capital One (Wilmington, DE)
- …or payment networks Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification 2+ years of experience ... Senior Manager , Know Your Customer (KYC) Advisory Governance The...to establish an effective risk control environment and address regulatory /compliance requirements while ensuring consistency among Enterprise KYC and… more
- Capital One (Mclean, VA)
- …to join us as a Senior Manager that will oversee the accounting and reporting for Capital One Auto Finance and other lines of business in runoff as ... Senior Manager , Financial Services Accounting Global Finance supports all...Capital One's worldwide financial activities, including corporate-level financial reporting , internal control, inter-company and tax activities. Within Global… more
- Capital One (Plano, TX)
- …data science or artificial intelligence Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor - Retail Bank The Senior...the line of business by: Providing input on business regulatory requirements Providing guidance on business policies, standards, and… more
- Capital One (Mclean, VA)
- Sr. Manager - Project Manager - Pulse Operations Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial ... guided by our shared Values, come together to make Capital One a great company - and a great...monitoring compliance, managing risks, and ensuring all deliverables meet regulatory and organizational standards. The Senior Project Manager… more
- Capital One (New York, NY)
- Trade Surveillance Manager (Broker-Dealer & Swap Dealer) About the Role We are seeking a highly skilled Trade Surveillance Manager to lead and enhance the firm's ... activity, and ensure ongoing compliance with SEC, FINRA, CFTC, and NFA regulatory requirements. The ideal candidate will bring market-conduct expertise across Swap… more
- Capital One (Richmond, VA)
- HR Risk Management Advisor, Global Expansion Services- Senior Manager Senior HR Risk Management: Global Expansion Services - Risk Advisor The Global Expansion ... HR risk activities to support ITE (eg risk assessment, risk aggregation and risk reporting ). The Risk Advisor will also partner with Legal and ERM (Compliance, ORM,… more
- Capital One (Deerfield, IL)
- Manager , Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One's growing Legal department will allow you to showcase your talents in a fast paced, fun ... environment. At Capital One, you get to work with bright and...enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and… more
- Capital One (Plano, TX)
- Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... for the enterprise. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team, with a specific focus on… more
- Capital One (Plano, TX)
- Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of experience with privacy compliance in the financial services industry Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or… more
- Capital One (Chicago, IL)
- Manager , Counsel - Retail Bank Legal (Hybrid) The Capital One Legal team thrives on collaboration and creates an environment where everyone's voice is heard. ... enhance your skills and broaden your knowledge. Come to Capital One to be a part of challenging work...our millions of banking customers. In this role, the Manager , Counsel will apply strategic and analytical skills to… more
- Accenture (New Albany, OH)
- …and location, you may be directed to apply with Accenture Infrastructure & Capital Projects LLP or one of the following Legal entities: Accenture Infrastructure and ... Capital Projects, LLC Accenture Infrastructure and Capital ...activities to ensure compliance with safety and environmental regulations, reporting deviations to the owner and initiating corrective actions.… more
- Capital One (Deerfield, IL)
- …monitoring of these critical risk management models. The Role As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills ... Business Manager - Anti-Money Laundering, Models and Advanced Data...team is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and… more
- Capital One (New York, NY)
- Principal Associate, Process Manager - Multilingual Vendor Management Principal Associate, Process Manager - Multilingual Vendor Management As a Principal ... Associate, Multilingual Vendor Management at Capital One, you will serve as the operational and...and analyze operational data to generate insights and provide reporting and transparency for leadership Identify and implement process… more
- Accenture (Columbus, OH)
- …and location, you may be directed to apply with Accenture Infrastructure & Capital Projects LLP or one of the following Legal entities: Accenture Infrastructure and ... Capital Projects, LLC Accenture Infrastructure and Capital ...overall site delivery by conducting required inspections, providing regular reporting , assisting with agency discussions, submitting AHJ notifications and… more
- Capital One (Richmond, VA)
- …as LEAN and Six Sigma or Compliance Certifications such as Certified Regulatory Compliance Manager (CRCM) and Certified Information Privacy Professional (CIPP), ... Do you want to be part of an organization that's dedicated to helping Capital One identify, manage and effectively mitigate risk - for our customers, our communities… more
- Capital One (Mclean, VA)
- Principal Associate - Finance Risk Management Capital One is seeking a motivated professional for a Principal Analyst position within the Finance Risk Management ... in preparation for and facilitate the execution of internal audits and regulatory exams, consult on management responses to issues, monitor timeliness of remediation… more
- Capital One (New York, NY)
- …Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One will not sponsor a ... Director, Compliance Privacy Advisor The Capital One Privacy Compliance & Risk team is...regulation, consistently with our Compliance Management Program Prepare management reporting on privacy compliance activities Consult with legal counsel… more
- Capital One (Richmond, VA)
- …data 1+ years Scripting experience in Python or SQL Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will not sponsor a ... requirements Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes Demonstrate an understanding of testing… more
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