- Capital One (Richmond, VA)
- Senior Manager , Risk : Card Controls Testing Capital One's Card Risk organization is responsible for core areas that span Strategy, Operations, ... applicant for employment authorization for this position. Capital One's Card Risk organization is responsible for core...regularly worked. McLean, VA: $170,800 - $194,900 for Sr. Risk Manager Richmond, VA: $155,300 - $177,200… more
- Capital One (Richmond, VA)
- Manager , Card Risk Analytics & Reporting Card Risk plays a pivotal role in helping our Card business execute in a well managed manner and ... corners to support winning business strategies and minimize the risk of disruptions. The Card Risk...be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Richmond, VA: $132,800 - $151,600… more
- Capital One (Richmond, VA)
- Senior Manager , US Card Compliance Advisor The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help ... within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for delivering quality results, providing compliance advice… more
- Capital One (Richmond, VA)
- Principal Process Manager - US Card Customer Resiliency (Hybrid) As a Principal Process Manager , in US Card Customer Resiliency, you will be part of a ... provide internal customer support as needed. As a process manager for the Cash within Customer Resiliency, you will...Resiliency is a key business area within the US Card division at Capital One. Our mission is to… more
- Capital One (Richmond, VA)
- Senior Manager , Premium Card Accounting As a Senior Manager in Card Accounting at Capital One, you will get a front row seat to exciting strategic ... initiatives in the Card line of business as you oversee the accounting...business initiatives and product launches. You will bring a risk -centric mindset to govern important financial processes and ensure… more
- Capital One (Richmond, VA)
- Risk Manager - KYC/AML - Business Cards & Payments - Hybrid **Type:** Hybrid **Location:** Richmond, VA or McLean, VA **Level:** Manager , Individual ... Capital's One's Commercial and Small Business credit and charge card business, as well as emerging payment functionalities in...be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Richmond, VA: $132,800 - $151,600… more
- Capital One (Richmond, VA)
- Principal Associate, Project Management - Card Authorizations (Hybrid) Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad ... delivering and maintaining a well-managed ecosystem for the US Card Authorizations platform. You will work with product managers,...and operate authorization processes that are focused on reducing risk . **On any given day you will be:** +… more
- Capital One (Richmond, VA)
- Sr. Associate, Product Management, Card Data **Product Management** Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... role, you'll learn the essentials of being a product manager , and we'll invest in you to grow in...all necessary processes and procedures are followed to manage risk + **Technology Driven** + You'll work autonomously in… more
- Capital One (Richmond, VA)
- …from anomaly identification through issue / event closure while adhering to US Card Governance & Enterprise Risk Management standards / requirements + Establish ... wide range of needs for our customers Beyond the Card . We are a culture that dreams big and...Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma, Business Process… more
- Capital One (Richmond, VA)
- Senior Associate - Process Management, Controls and Risk Support (Work From Home) Level: Senior Associate Type: Work from Home - See requirements below. The Business ... wide range of needs for our customers Beyond the Card . We are a culture that dreams big and...Process & Engineering Team as a Senior Associate Process Manager within the Business Cards** and Payments Organization. Successful… more
- Capital One (Richmond, VA)
- …(AML) Compliance Advisor Manager **The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line ... within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results by:** **-Providing...service or other initiatives introduced by or impacting the Card Line of Business, with a focus on … more
- SitusAMC (Richmond, VA)
- …(BLS) + Liaises with outside counsel and Legal on Green Card /VISA requirements and manages immigration processing, ensures up-to-date work authorizations, and ... trainings and legislative research + Other activities as assigned by your manager Qualifications/ Requirements: + Bachelor's degree in business, preferably with HR… more
- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia Manager , Product Management, Decisioning Platforms Capital One's Card Decisioning Platforms ... and orchestrate the build of end-to-end innovative intelligent experiences to drive growth in Card . As a horizontal Product Manager , you will be a thought leader… more
- Capital One (Richmond, VA)
- Compliance Advisor Manager (Emerging Payments / Tech) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... innovative approaches to compliance risk management in close partnership with our business clients....Apple Pay and other third party players, our virtual card number experience, and our AirKey authentication technology. The… more
- Truist (Richmond, VA)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise-wide ... products and services 3. Experience with Payments (ACH, Wire, Faster Payments, Card ) 4. Accredited Payments Risk Professional (APRP), Accredited ACH Professional… more
- Truist (Richmond, VA)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping ... products and services 3. Experience with Payments (ACH, Wire, Faster Payments, Card ) 4. Accredited Payments Risk Professional (APRP), Accredited ACH Professional… more
- Capital One (Richmond, VA)
- …- Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), ... While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for providing AML compliance advice to lines of… more
- Capital One (Richmond, VA)
- Senior Process Manager (Technology) At Capital One, we're building a leading information-based technology company. We think big and do big things. We were the first ... develop and offer mass customization and personalization of credit card products, and we have been innovating relentlessly ever...own successful digital transformation. As a Senior Associate Process Manager supporting R&C COS & AXT, you will help… more
- Bank of America (Richmond, VA)
- …and minimizing legal costs, while protecting both the client relationship and BofA's risk position. The Contract Manager serves as an internal "business ... Contract Manager I Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona;...Work with us at the confluence of responsible growth, risk management and exceptional client care as a critical… more
- Capital One (Richmond, VA)
- Principal Project Manager (IT Controls & Communications) At Capital One, we're building a leading information-based technology company. We think big and do big ... first company to develop and offer mass customization and personalization of credit card products, and we have been innovating relentlessly ever since. Today we are… more