. Capital One is seeking an energetic, self-motivated Principal Technology Associate with experience evaluating and analyzing... infrastructure, cybersecurity, risk management, application, and third-party management, as well as lead small to medium size audits...
Qualifications: Bachelor's degree or military experience At least 7 years in legal, compliance, regulatory or risk management... seeking to reimagine banking. One of our key risk management priorities is to continue to transform our Anti-Money Laundering...
and build teams that will leverage relevant legal authorities such as sections 314(a) and 314(b) of the USA PATRIOT Act... Robotic Process Automation team to efficiently obtain the data necessary for comprehensive customer and counterparty activity...
Controls Testing Manager, with strong interest in process maturity, cybersecurity, identity and access management (IAM... testing function. Assist project and program delivery, including project and process management, reporting...
opportunities for process improvements, analyzing all-associate survey scores, and acting as an ambassador for the network... or military experience At least 4 years of experience in legal, compliance, risk management or audit At least 6 years...
adherence laws and regulations applicable to human resources, legal and risk management,, including but not limited to Executive...Principal Compliance Tester III - Corporate Functions The Compliance Tester III (Principal Associate) performs a key...
and regulations specific to human resources, legal and risk management, including but not limited to Executive Order, Diversity...Senior Compliance Tester II - Corporate Functions The Compliance Tester II (Senior Associate) performs a key second...