- Capital One (Mclean, VA)
- … Compliance Advisory or Currency Transaction Reporting Experience** + **Certified Regulatory Compliance Manager (** **CRCM) Certification, Association of ... deliver CTR requirements and monitor compliance with regulatory standards. The Advisory Manager will implement...compliance with regulatory standards. The Advisory Manager will implement initiatives that continuously improve the CTR… 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
- Guidehouse (Mclean, VA)
- …by example. **What Would Be Nice To Have** **:** + Master's degree. + Certified Regulatory Compliance Manager (CRCM) or Certified Public Accountant (CPA). + ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:**… more
- Guidehouse (Mclean, VA)
- …**:** + Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:**… more
- Capital One (Mclean, VA)
- …**Preferred Qualifications:** + Juris Doctor (JD) or Master's Degree + Certified Regulatory Compliance Manager (CRCM) or Certified Information Privacy ... areas within Commercial Banking Lending and Finance + Advise on regulatory and Compliance topics and coordinate with horizontal Compliance teams (AML,… 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
- Amazon (Arlington, VA)
- …our rapidly growing compliance solution delivery team. The Seller Enforcement for Regulatory and Safety Compliance team within RISC is looking for a Senior ... Risk Manager to protect our customers from unsafe, offensive, and...responsibilities 1. Develop and enact onboarding processes for new compliance initiatives into the Account Health platforms; 2. Identify… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... trust and safety by detecting products that violate our compliance policies and building the best user experience possible....Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and… more
- Amazon (Arlington, VA)
- …high visibility, strategic team focused on improving the customer experience? The Regulatory Intelligence Safety and Compliance team protects customers from ... compliant products. We are seeking an experienced Sr. Risk Manager to build out a new strategic program that...and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of… more
- Amazon (Arlington, VA)
- …high visibility, strategic team focused on improving the customer experience? The Regulatory Intelligence Safety and Compliance team protects customers from ... compliant products. We are seeking an experienced Sr. Risk Manager to build out a new strategic program that...and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of… more