- Capital One (Richmond, VA)
- Sr . Risk Associate - Card Customer Identity (AML/KYC) As a Sr . Risk Associate on the Card Customer Identity Management Team, you will be ... number of hours to be regularly worked. Richmond, VA: $86,000 - $98,200 for Sr . Risk Associate Candidates hired to work in other locations will be subject… more
- Capital One (Richmond, VA)
- …agreed upon number of hours to be regularly worked. Richmond, VA: $86,000 - $98,200 for Sr . Risk Associate Candidates hired to work in other locations will ... Sr . Associate , Risk Manager,...Card department processes. Manage end to end control risk environment to drive risk reduction through… more
- Capital One (Richmond, VA)
- Principal Associate - Card & Expense The Payment and...role is the ability to influence up. As a Principal Risk Associate at Capital One, you will be ... process risks. **Responsibilities:** + Oversee daily activities related to corporate card issuance, credit limit management, expense report submission and approvals.… more
- Capital One (Richmond, VA)
- …and issues verbally and in writing to executive management and internal credit and risk senior executives + Working with regulators and external auditors to ... Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk...least 3 years of experience in consumer lending (credit card and auto loans) credit risk policy,… more
- Capital One (Richmond, VA)
- Principal Associate , Compliance Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for leading and ... executing risk -based compliance transaction testing under the leadership of a...implementing technology testing solutions (Robotics Processing Automation, Optical Character Recognition , Natural Language Processing) + Working knowledge of basic… more