Director, Regulatory Risk and Governance
Richmond, Virginia
Director, Regulatory Risk and Governance Capital One is one of the fastest growing organizations in the world today. As Director for Regulatory Risk and Governance, you will apply your risk management skills and lead a team to assess and im...
26d
Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card
Richmond, Virginia
Senior Manager, Compliance Advisor - Business Cards & Payments - Commercial Card The Senior Manager, Compliance Advisor performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business...
26d
Senior Manager - Anti-Money Laundering Compliance Controls Review Testing
McLean, Virginia
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...
26d
Director, Head of Surveillance
Charlotte, North Carolina
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...
26d
Compliance Director - Enterprise Services
Richmond, 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...
26d
Director, Head of Surveillance
Plano, Texas
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...
26d
Senior Manager, Compliance Advisory
Plano, Texas
Senior Manager, Compliance Advisory Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help...
26d
Plano, Texas
Sr. Manager, Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and trending risks stemming from analysis of complaints. While working within the Compliance Manag...
26d