Regulatory Compliance and Risk Manager
7 days ago
If you are a detail-oriented and self-motivated individual who is passionate about risk management, this may be the perfect opportunity for you As a Principal Risk Associate, you will play a key role in developing and implementing cutting-edge solutions for operational, compliance, regulatory, fraud, legal, and other non-credit risks. You will collaborate across the division, as well as with other Line of Business first line teams and second and third line partners, to develop and implement well-managed risk practices.
Key Requirements:
- • Bachelor's Degree or military experience
• At least 3 years of Risk Management or Financial Services experience
• Prior experience writing procedure documents
• Strong analytical and organizational skills
• Excellent verbal and written communication skills
• Ability to work independently and collaboratively in a fast-paced environment
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Regulatory Compliance Manager
2 weeks ago
Richmond, Virginia, United States Capital One Full timeJob RequirementsWe are seeking a highly skilled Regulatory Compliance Manager to join our Commercial Banking Policy Office. In this role, you will be responsible for developing and implementing cutting-edge solutions for operational, compliance, regulatory, fraud, legal, and other non-credit risks. This position requires strong analytical and communication...
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Regulatory Compliance Manager
1 week ago
Richmond, Virginia, United States Capital One Careers Full timeThe Commercial Banking Policy Office within the Commercial Bank at Capital One is seeking a highly motivated and experienced Principal Risk Associate to join our team. As a key member of the office, you will play a critical role in developing and implementing risk management strategies to mitigate potential risks and ensure compliance with regulatory...
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Compliance and Risk Manager
7 days ago
Richmond Heights, Virginia, United States CarMax, Inc. Full timeAbout this opportunity: As a Compliance and Risk Manager at CarMax, you will be responsible for ensuring the security and integrity of our systems and data. You will work closely with our audit and compliance partners to develop and implement effective risk management strategies and ensure regulatory compliance.Responsibilities: Ensure the security and...
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Director of Regulatory Compliance
2 weeks ago
Richmond, Virginia, United States Capital One Full time**About the Role**We are seeking a highly experienced and skilled professional to join our team as a Risk Management Leader. The successful candidate will have expertise in risk management, regulation, and governance, with a strong track record of managing complex projects and teams.As the Director of Regulatory Risk and Governance, you will be responsible...
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Regulatory Compliance Manager
1 week ago
Richmond, Virginia, United States Capital One Careers Full timeAbout Capital OneWe are committed to creating a workplace where our team members feel valued, respected, and empowered to succeed. Our benefits and programs are designed to support your overall well-being and help you thrive in your career.This role is part of the Commercial Banking Policy Office within the Commercial Bank, and involves collaborating with...
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Compliance Risk Manager
2 weeks ago
Richmond, Virginia, United States Capital One Full timeJob DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team. In this role, you will play a critical part in advising our commercial lending businesses on relevant laws and regulations.Key ResponsibilitiesCollaborate with internal stakeholders to mitigate compliance risks associated with sales, underwriting, and portfolio...
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Compliance Risk Management Specialist
2 weeks ago
Richmond, Virginia, United States Capital One Careers Full timeCaptial One's US Card Compliance Testing team is looking for a highly motivated Compliance Risk Management Specialist to help drive innovation and excellence in our testing practices. As a key member of our team, you will be responsible for analyzing complex data sets, identifying risks, and developing strategies to mitigate them.Main Objectives:Analyze data...
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Risk and Compliance Manager
1 week ago
Richmond, Virginia, United States Capital One Full timeJob OverviewWe are seeking an experienced Cyber Security Specialist to join our Technology Risk Management team. The ideal candidate will have a strong background in Cybersecurity, Technology, Audit, or Risk Management, and excellent project management skills.Main ResponsibilitiesIdentify and assess potential risks, developing mitigation plans to minimize...
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Regulatory Compliance Specialist
7 days ago
Richmond, Virginia, United States Capital One Full timeAt Capital One, we are seeking a Compliance Manager to play a critical role in advising our Commercial lending businesses on regulatory compliance and risk management.Key Responsibilities:Serving as a credible advisor and partner representing the Compliance organization to the businesses, Risk Offices, and other independent risk functionsDeveloping and...
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Compliance Risk Manager
7 days ago
Richmond, Virginia, United States Capital One Full timeJob DescriptionWe are seeking a highly motivated and experienced Controls Assessment and Testing Specialist to join our team. The ideal candidate will have a strong background in risk management, excellent organizational and communication skills, and the ability to effectively convey findings to stakeholders.Key AccountabilitiesThe successful candidate will...
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Regulatory Compliance Director
3 days ago
Richmond, Virginia, United States Capital One Full timeRole SummaryThis role is focused on driving initiatives in regulatory compliance and risk governance, collaborating across teams to enhance project delivery and reporting.The ideal candidate will have a deep understanding of risk analytics and effective communication skills to engage with executives and deliver insights that drive business performance.You...
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Regulatory Compliance Expert
2 weeks ago
Richmond, Virginia, United States Capital One Careers Full timeAbout Capital One:Capital One Careers is a leading financial services company that helps its customers achieve their financial goals. Our company culture is built on collaboration, innovation, and customer satisfaction.Salary Information:McLean, VA: $146,100 - $166,700 for Compliance Advisor ManagerPlano, TX: $132,800 - $151,600 for Compliance Advisor...
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Risk and Regulatory Affairs Manager
2 weeks ago
Richmond, Virginia, United States Capital One Careers Full timeOur TeamOur team at Capital One Careers is dedicated to delivering exceptional service to our customers while ensuring compliance with regulatory requirements. As a Compliance Advisor Manager, you will play a critical role in helping us achieve this goal.Your Key Responsibilities:Assessing operational breakdowns for compliance risk and providing guidance on...
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Director of Regulatory Compliance
2 weeks ago
Richmond, Virginia, United States Capital One Full timeAbout Us:Capital One is one of the fastest growing organizations in the world today. We are committed to providing our customers with innovative financial solutions while maintaining the highest standards of integrity and ethics.Our Team:We are a diverse and dynamic team of professionals who are passionate about making a difference in the lives of our...
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Director, Regulatory Risk and Governance
3 weeks ago
Richmond, Virginia, United States Capital One Full timeDirector, Regulatory Risk and Governance at Capital One summary:The Director of Regulatory Risk and Governance at Capital One leads a team to ensure compliance with evolving laws and regulations affecting Enterprise Services. This role involves collaboration with compliance, legal, and business professionals to assess regulatory impacts and drive necessary...
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Director, Regulatory Risk and Governance
2 weeks ago
Richmond, Virginia, United States Capital One Full timeDirector, Regulatory Risk and Governance at Capital One summary:As the Director of Regulatory Risk and Governance at Capital One, you will lead a team in assessing and implementing new regulatory laws affecting Enterprise Services, ensuring compliance and best practices. You will collaborate with compliance, legal, and various business professionals to...
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Regulatory Compliance Engineer
1 week ago
Richmond, Virginia, United States Capgemini Full timeWe are seeking a Regulatory Compliance Engineer to join our team at Capgemini Engineering. As a key member of our regulatory compliance team, you will be responsible for ensuring that manufacturing systems, processes, and equipment meet regulatory requirements, company standards, and quality specifications. This includes validating equipment, processes, and...
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Director, Regulatory Risk and Governance
3 weeks ago
Richmond, Virginia, United States Capital One Full timeDirector, Regulatory Risk and Governance at Capital One summary: The Director of Regulatory Risk and Governance at Capital One leads a team to ensure compliance with evolving laws and regulations affecting Enterprise Services. This role involves collaboration with compliance, legal, and business professionals to assess regulatory impacts and drive...
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Director, Regulatory Risk and Governance
3 weeks ago
Richmond, Virginia, United States Capital One Full timeDirector, Regulatory Risk and Governance at Capital One summary:The Director of Regulatory Risk and Governance at Capital One leads a team to ensure compliance with evolving laws and regulations affecting Enterprise Services. This role involves collaboration with compliance, legal, and business professionals to assess regulatory impacts and drive necessary...
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Compliance and Risk Specialist
6 days ago
Richmond, Virginia, United States Capital One Full timeAbout the Role:This is an exciting opportunity for a Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will play a vital role in ensuring that our business practices are in line with regulatory requirements and industry standards. You will work closely with cross-functional teams to develop and implement effective risk...