Principal Associate - Credit Controls Management Capital One's Consumer & Financial Risk Management, a second line.... Within the organization, the Credit Controls Management Team (CCMT) conducts end-to-end testing of controls and requirements...
Sr. Risk Specialist As a Sr. Risk Specialist in Capital One's Anti-Money Laundering (AML) Analytics and Innovation... controls to ensure high quality data for various AML usages Oversee data issue resolution lifecycle from identification...
Principal Risk Specialist | Retail Bank, Premium Products and Experiences At Capital One, we're on a mission...-managed process excellence through execution of risk assessment activities, influencing and improving controls, and monitoring...
Compliance Advisory Specialist III The Principal Associate Compliance Advisor - Third Party Compliance... compliance monitoring controls, perform compliance assessments on third parties, execute TPC quality assurance processes...
will be responsible for the execution of the Design Effectiveness controls testing for Card in alignment with the Enterprise Control... Standard and the Process Management and Controls Framework, ensuring unassailable and appropriate evaluation of effectiveness...
will be responsible for the execution of the Design Effectiveness controls testing for Card in alignment with the Enterprise Control... Standard and the Process Management and Controls Framework, ensuring unassailable and appropriate evaluation of effectiveness...
. Support enterprise risk management program, risk assessment, controls design, implementation, and testing, third party risk...). Experience with risk assessments, risk and controls matrices, design / operational effectiveness testing, compliance...
on cyber risks inherent to business and technology concepts Apply understanding of cybersecurity controls to proactively... Process Management, Project Management, Relationship Management or Risk Management Preferred Qualifications: Bachelor...