- Northrop Grumman (Dulles, VA)
- …opportunities to fit your life and launch your career today. Northrop Grumman is seeking a ** Regulatory Compliance Manager 1** to be a key member of the ... facilities. As a valued member of the Compliance leadership team, the Regulatory Compliance Manager is involved in the management of regulatory … more
- Capital One (Mclean, VA)
- …**Preferred Qualifications:** + Master's Degree or Juris Doctor + CRCM (Certified Regulatory Compliance Manager ), CAMS (Certified Anti-Money Laundering ... Compliance Advisor Manager We are seeking... Compliance Advisor Manager We are seeking a highly motivated and...line of business by:** + Providing input on business regulatory requirements + Providing guidance on controls over … more
- Capital One (Mclean, VA)
- …or legal, or audit + CIPP (Certified International Privacy Professional), or CRCM (Certified Regulatory Compliance Manager ) At this time, Capital One will ... Privacy Compliance Advisor, Manager (Processes and Governance)...departments, and job levels, both inside and outside the Compliance Department; and + Understanding of key regulatory… more
- Capital One (Mclean, VA)
- …audit + CIPP (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager ) certification, ACAMS (Association ... business on international privacy risks as needed. The Privacy Compliance Manager will apply risk, process management,...departments, and job levels, both inside and outside the Compliance Department; and + Understanding of key regulatory… more
- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's...internal and external management; + Liaison with the bank's regulatory agencies; + Perform AML risk assessments of business… more
- Capital One (Mclean, VA)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager , Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- Capital One (Mclean, VA)
- …are your customers + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification **_At this time ... an effective risk control environment and address regulatory / compliance requirements. The eKYC Anti-Money Laundering (AML) Manager...or Military Experience + At least 6 years of regulatory compliance experience, or at least 6… more
- Capital One (Mclean, VA)
- …based on data + 1+ years Scripting experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will ... an understanding of testing methodology, business processes, control frameworks, and related regulatory and compliance standards + Obtain and analyze data from… more
- Capital One (Mclean, VA)
- …in reporting and analyzing data + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, Agile or Six ... Manager , Risk Management: Card Risk Do you like...partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk + Effectively… more
- Capital One (Mclean, VA)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is...Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the… more
- Capital One (Mclean, VA)
- …in reporting and analyzing data + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, Agile or Six ... Senior Manager , Card Risk Do you like working in...and risk agendas + Stay abreast of the changing regulatory environment and understand the impacts to the business… more
- Capital One (Mclean, VA)
- …+ Certified Anti-Money Laundering Specialist (CAMS), Certified Risk Professional, or Certified Regulatory Compliance Manager (CRCM) certification, or its ... is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line...knowledge of financial industry laws and regulations and provide regulatory expertise in consulting with a diverse group of… more
- Capital One (Mclean, VA)
- …as LEAN and Six Sigma or Compliance Certifications such as Certified Regulatory Compliance Manager (CRCM) and Certified Information Privacy Professional ... our company effectively manages the business objectives and satisfies the regulatory requirements. We are seeking a dedicated, disciplined, process professional who… more
- Capital One (Mclean, VA)
- …+ **Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems ... the Consumer Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit… more
- Capital One (Mclean, VA)
- Senior Risk Manager - Regulatory Change, Cross Border Banking, Commercial Banking Policy Office, Conduct and Incentive Risk Commercial Risk is the first line of ... We interact with internal and external partners for Audit, regulatory exams, and compliance assessments, and are...potential risks to the Company. The Commercial Senior Risk Manager is responsible for leading a team of associates… more
- Koniag Government Services (Chantilly, VA)
- …owned or processed by the business in compliance with regulatory requirements. The Cybersecurity Manager develops of corporate-wide performance measures ... and have not been interviewed by the KGS hiring manager , feel free to contact_ _KGSrecruiting@koniag-gs.com_ _to verify its...are met, and that all activities are performed in compliance with the terms of the contract. Reviews work… more
- Capital One (Mclean, VA)
- …Advising and dispositioning findings identified by compliance testing + Supporting manager on regulatory exams and/or internal audits, as necessary + ... Compliance Manager - Lending & Finance... Compliance Manager - Lending & Finance Corporate Compliance...responsible for identifying, assessing, and providing expert advice on regulatory risk, and working with the lines of business… more
- Capital One (Mclean, VA)
- Compliance Manager - Finance Corporate Compliance is seeking a Manager to support Capital One's Finance group. Finance is responsible for executing the ... and enterprise leadership while ensuring an effective and flexible control environment. The Compliance Manager will support management and oversight of a … more
- Capital One (Mclean, VA)
- Senior Manager , Senior Counsel - Trade Compliance and Export Controls **About the Role:** The Capital One Legal Department is seeking an all-star attorney with a ... One's lines of business, you will coordinate internal resources and discussions on regulatory initiatives related to trade and export compliance , as well as… more
- Capital One (Mclean, VA)
- Compliance Advisor Senior Manager - Capital One Software Ever since our first credit card customer in 1994, Capital One has recognized that technology and data ... laws and regulations, both domestic and international + Evaluate Internal Audit, Regulatory Exam, and self-identified issues/problems for compliance impacts as… more