- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Second Line Risk Advisor - Data Management (Manager) As a ** Second ** ** Line Risk ... to managing data risk . As a 2nd Line Risk Advisor , you will... risk . As a 2nd Line Risk Advisor , you will be responsible for...+ At least 4 years of experience in a second - line risk management role or… more
- Capital One (Mclean, VA)
- …Advisor Manager to perform a key risk management role in the second line of defense advising Capital One's Commercial Treasury Management business and ... Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Manager - Treasury Management & Product Corporate Compliance is seeking a Compliance … more
- Capital One (Mclean, VA)
- …Senior Manager - US Card The Compliance Advisor Senior Manager performs a key risk management role ( second line of defense), to help ensure corporate ... Disabilities Act (ADA), Power of Attorney (POA), Conservatorship, and Guardianship. The Compliance Advisor Senior Manager supports the line of business by: +… more
- Capital One (Mclean, VA)
- …Cyber Risk Advisor , will play a key role in the organization's second line of defense risk identification program by independently overseeing the ... risk analysis is critical to being a trusted advisor to our business stakeholders and partners. Desired Outcomes:...risk acceptances, etc.) + Partner with first and second line peers to succinctly frame and… more
- Capital One (Mclean, VA)
- …risk on development and release practices. + Influence leaders within DevEx, Cyber, second line risk organizations, the developer community, and Internal ... second lines of defense to lead and implement risk and control tools, techniques, and frameworks for the...technology lines of business and other areas such as second line Technology and Cyber organizations and… more
- Capital One (Mclean, VA)
- …Advisor Manager to perform a key risk management role in the second line of defense advising Capital One's Commercial lending businesses on applicable ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance with applicable...for identifying, assessing, and providing expert advice on regulatory risk , and working with the lines of business and… more
- Capital One (Mclean, VA)
- …place to work. **Our Group** The eKYC Anti-Money Laundering (AML) Manager performs a key risk management role ( second line of defense) to help ensure ... and regulations. The role will help to establish an effective risk control environment and address regulatory/compliance requirements. The eKYC Anti-Money Laundering… more
- Capital One (Mclean, VA)
- …work. Job Description: The Compliance Tester II (Senior Associate) performs a key second line of defense role, to help ensure Dodd-Frank regulatory requirements ... Compliance Testing team. The Compliance Tester II will execute risk -based compliance transaction testing under the leadership of a...monitoring - 3+ years of experience as a compliance advisor in a compliance department for an institutional broker… more