Center 1 (19052), United States of America, McLean, Virginia Director, Assistant General Counsel Commercial Bank Legal The Commercial Bank Legal team is seeking an experienced attorney to act as business/product counsel providing legal advice and thought leadership to the Commercial Bank Treasury Management line of business and Product organization, which creates and manag

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Supervisor Enhanced Due Diligence Team The Anti Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML process

Partner to implement processes and tools to support oversight of identification, measurement, monitoring, and control of strategic risks, including emerging risks Support strengthening and standardization of strategic risk management across various risk programs and business areas Lead the development of strategies to improve risk reporting and analysis using data and tec

West Creek 1 (12071), United States of America, Richmond, Virginia Senior Risk Manager (Card) (Hybrid) Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as develop and implement innovative risk management solutions at the forefront of Technology? As a Senior Risk Manager at Capital One you'll

Center 1 (19052), United States of America, McLean, Virginia Sr. Manager, Sr. Counsel Fair Credit Reporting Act At Capital One, we're building a leading information based technology company. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding. Guided by our shared values, we thrive in an env

Support the preparation and execution of Annual Managerial Capital Budget cycle Leverage technology to drive data, process and analytics automation initiatives Become a managerial capital subject matter expert to build and maintain relationships with partner teams Assist in evaluating capital impact of new business strategies Basic Qualifications Bachelor's Degree or mili

West Creek 3 (12073), United States of America, Richmond, Virginia Sr. Associate, Capital Markets & Risk (Stress Test Forecasting Team) At Capital One, we're building a leading information based technology company. Still founder led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, sim

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Subject Matter Expert (SME) Special Investigations Unit (SIU) The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the CI

As a Manager level risk advisor, you will Advise and consult with risk and business teams to help develop well designed products, processes, and supporting technologies Establish and maintain positive working relationships with product owners, process managers, compliance advisors, legal counsel, auditors, and other risk associates Manage multiple tasks to meet deadlines,

Support various capital markets execution teams in reconciliation, reporting and monitoring of activities. Partner with cross functional teams and drive data, process and analytics automation initiatives Demonstrate ability to explore and quickly grasp new technologies to progress varied initiatives and help drive automation and advanced analytics Build and maintain relat

Center 1 (19052), United States of America, McLean, Virginia Senior Counsel, Enterprise Innovation Product Counsel (Payments) As Capital One Enterprise Innovation Product Counsel, you'll apply strategic and analytical skills to Capital One's newest and most innovative digital initiatives. You'll dive in to understand the technology and services that Capital One's Emerging

West Creek 1 (12071), United States of America, Richmond, Virginia Risk Manager (Audit & Exam Engagement) As a Risk Manager in Capital One's Card Risk Office you will be responsible for working with the Card Risk organization business to identify and consult on potential risks to Capital One. At Capital One, we are the first line of defense to ensure our Company remains we

Serve as the legal counselor advising Capital One FS bankruptcy operations, and related support groups (e.g., Legal, Compliance, Risk, Audit, and Quality Assurance) Support the bankruptcy operations groups as an integral member of their operational and risk management processes Provide strategic and proactive leadership on trending legal and regulatory issues affecting th

Analyze existing and newly enacted laws in fair lending, privacy, marketing, AML/BSA, payments, bank regulation, and all the other laws impacting Capital One, and provide nuanced, effective advice to legal and business stakeholders, in partnership with subject matter experts, in those areas Advise lines of businesses on the legal significance and interpretation of applica

Center 1 (19052), United States of America, McLean, Virginia Risk Manager, Business Continuity Risk Management Do you want to be part of an organization that's dedicated to helping Capital One identify, manage and effectively mitigate risk for our customers, our communities and our associates? Capital One is seeking an enthusiastic, self motivated Risk Manager to join the