As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
Audit Director, Financial Crimes Compliance (Hybrid). As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming par...
The Compliance Privacy Director will join our Privacy Compliance team and lead a team that oversees compliance with applicable federal and state Privacy laws and regulations for our Financial Services division, Retail Bank and Commercial Bank. The Capital One Privacy Compliance team is seeking a Com...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Director, Financial Crimes Compliance (Hybrid). As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. Capital One is seeki...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
Establishing compliance standards and procedures to mitigate compliance risks and improper conduct, ensuring these standards are institutional throughout the business units, and monitoring compliance with such standards. Developing and maintaining a robust compliance program, with a focus on complia...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based ...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
Audit Director, Financial Crimes Compliance (Hybrid). As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming par...
The Compliance Privacy Director will join our Privacy Compliance team and lead a team that oversees compliance with applicable federal and state Privacy laws and regulations for our Financial Services division, Retail Bank and Commercial Bank. The Capital One Privacy Compliance team is seeking a Com...
West Creek 3 (12073), United States of America, Richmond, VirginiaDirector, Metrics Strategy. As the Director, Metrics Strategy, you will create a strategy for how to use metrics to drive change; help us update our suite of metrics for cybersecurity, technology risk, and developer quality; and drive...
Locations: VA - Richmond, United States of America, Richmond, VirginiaDirector, Technical Program Management (Bank Tech). About the team: As a Director of Technical Program Management (TPM), were looking for someone that can help us build solid platforms on mobile and web surfaces that will help Cap...
Assists in other duties relating to overall compliance within Quality and Compliance department, as requested. Maintains a strong understanding of regulations and guidance as they pertain to compliance; maintains knowledge relating to regulatory updates. ...
Monitors and evaluates department to ensure the proper planning for short and long-term strategies; monitors and evaluates performance of the gaming operations to facilitate ongoing improvement of operations and financial return. Proficient with Microsoft Office Suite or related software. Formulates...
The Program Manager will also maintain a manageable caseload initially until the need for a full time Program Manager is established. The Program Manager will be responsible for the operation of the community-based program. The Program Manager will have the responsibility and authority for all actio...
While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject matter expert, and executing or participating in corporate processes. Summary: The Compliance ...
Department Operations Manager - FDO Manual Back Office (Hybrid). Department Operations Manager - Fraud & Disputes Organization Manual Back Office. Lead a team of 75 - 200 call center associates with 2 or more Unit/Senior Unit Managers direct reports. ...
The founding Executive Director will lead the development and execution of the strategic plan and vision of a specialized logistics and advanced manufacturing institute to drive growth and sustainability. The Executive Director is a dynamic leader with technical and business experience. Post-graduat...
The Global Operations group is a centralized operations team supporting all eight (8) lines of business across the enterprise. Global Operations provides operational support to our clients and business partners day to day in the processing and settling of transactions. By maintaining a sound and str...
Executes compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management Policy and Framework. Responsible for conducting compliance risk oversight of assigned business units and/or functions. Manage compliance risk management communications, training, docum...
Governance, Risk & Compliance Analyst,. Governance, Risk & Compliance Analyst. Offer technical or compliance advice to teams responsible for programs, software, and information systems security. Contribute to a holistic approach to compliance testing, aligning with long-term automation goals...
Principal Consultant, Permitting and Compliance Project Manager (Principal Level). Principal Consultant, Permitting and Compliance Project Manager. The candidate will serve as a project manager and/or task manager on multi-disciplinary projects depending on experience and qualifications. For the Pri...