Compliance Director - Enterprise Services
McLean, Virginia
Compliance Director - Enterprise Services 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 cli...
4d
Manager, Conflicts of Interest (COI)
McLean, Virginia
Manager, Conflicts of Interest (COI) Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses, and commercial clients. We nurture a wo...
4d
Senior Manager - Anti-Money Laundering Compliance Controls Review Testing
Wilmington, Delaware
Senior Manager - Anti-Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of defense role, to help ensure corporate initiatives and departmental processes comply with Anti-Mon...
4d
Pr. Associate, HRBP - Risk Management - Compliance and Ethics
Plano, Texas
Pr. Associate, HRBP - Risk Management - Compliance and Ethics Are you interested in joining a team of best-in-class HR consulting leaders who enable game-changing business results by providing programs and solutions that unleash greatness i...
4d
Senior Manager - Anti-Money Laundering Compliance Controls Review Testing
Plano, Texas
Senior Manager - Anti-Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of defense role, to help ensure corporate initiatives and departmental processes comply with Anti-Mon...
4d
Director, Head of Surveillance
McLean, Virginia
Director, Head of Surveillance As the Director, Head of Surveillance, part of Capital One's Compliance organization you will manage Capital One's Electronic Communications Surveillance Program and Trade Surveillance for Capital One's Commod...
4d
Director, Network Compliance (Advisory)
New York, New York
Director, Network Compliance (Advisory) The Network Compliance Director performs a key risk management role in the second line of defense for Capital One's network and merchant businesses to help ensure corporate initiatives and business pr...
4d
Director, Regulatory Compliance Risk - Enterprise Services
McLean, Virginia
Director, Regulatory Compliance Risk - Enterprise Services 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...
4d
Richmond, Virginia
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working...
4d
Director, Head of Surveillance
New York, New York
Director, Head of Surveillance As the Director, Head of Surveillance, part of Capital One's Compliance organization you will manage Capital One's Electronic Communications Surveillance Program and Trade Surveillance for Capital One's Commod...
4d