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Capital One jobs in Virginia

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MANAGER - KYC COMPLIANCE ADVISOR

Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Assist with establishing enterprise KYC standard/policy in...

CompanyCapital One
AddressRichmond, VA
CategoryRetail
Job typeFull-time, Part-time
Date Posted 2 days ago See detail

Manager - KYC Compliance Advisor

Capital One

Richmond, VA

Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Assist with establishing enterprise KYC standard/policy in...

2 days ago seen See more...

Principal Analyst, Capital Markets & Risk

Capital One

Richmond, VA

Develop loans and deposits portfolio forecast for the companys CCAR stress testing and internal scenario analyses. Develop and own revenue and expense forecast models and analyses to support stress testing needs, growth of the...

2 days ago seen See more...

Manager, Data Scientist - Compliance Risk - Now Hiring

Capital One

Richmond, VA

Empower testing for compliance with state and federal regulations using AI and Machine Learning techniques.. Perform data and model analytics to support compliance testing on various enterprise lines of businesses. Monitor and d...

3 days ago seen See more...

Sr. Business Analyst - Liquidity, Market, and Capital Risk Oversight

Capital One

Richmond, VA

Contribute to challenges of capital measurement and management processes, including methodologies, assumptions/inputs, results, and business decisions. Support problem solving and decision-making by applying quantitative analytic...

3 days ago seen See more...

Sr. Manager, Product Management (On-Demand Finance)

Capital One

Richmond, VA

Create amazingly intuitive solutions that deliver business value and improved associate experience. Confidently create and communicate your Product strategy across organizations and teams to influence stakeholders to align behind...

3 days ago seen See more...

Senior Manager, Data Science - Tech Analytics - Now Hiring

Capital One

Richmond, VA

Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies Python, Conda, AWS, H2O, Spark, and more to reveal t...

3 days ago seen See more...

Senior Associate Risk Specialist - Commercial Bank Associate Surveillance Program

Capital One

Richmond, VA

United States, Virginia, Richmond

Familiarity with SEC, FINRA, and CFTC rules and regulations as it relates to permissible and impermissible activity.. Experience in Capital Markets and Asset Management compliance surveillance. Interface with compliance officers,...

6 days ago seen See more...

Café Coach - Short Pump

Capital One

Richmond, VA

And we're not just looking to fill open positions - we seek outgoing, passionate people who love connecting, teaching and interacting with individuals and the community as a whole and really want to be a part of this whole reimagi...

a week ago seen See more...

Principal Data Scientist - US Card

Capital One

Richmond, VA

Partner with a cross-functional team of Data Scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies Python, Conda, AWS, H2O, Spark, and more to reveal t...

a week ago seen See more...

Manager, Data Science - Card Fraud Detection

Capital One

Richmond, VA

Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies Python, Conda, AWS, H2O, Spark, and more to reveal t...

a week ago seen See more...

Senior Associate, Operations Coach (Onsite)

Capital One

Glen Allen, VA

Responsible for directly managing 6 non exempt associates at our Richmond site Works with partner groups within Debit Card Operations value stream to drive process change and problem solve complex issues Analyzes and evaluates ope...

2 weeks ago seen See more...

Accounts Payable Risk Manager

Capital One

Richmond, VA

Serve as interdepartmental liaison, interfacing with lines of business and staff functions such as HR, Treasury, Procurement, and other areas of Risk Gather data and reporting; perform initial analysis or potentially evaluate data...

2 weeks ago seen See more...

Senior Manager, Process Management

Capital One

Richmond, VA

Manage and lead a team of high performing associates, business partners and vendors to own the end to end delivery of objectives for this function. Develop and own business policies and requirements for information returns reporti...

3 weeks ago seen See more...

Data Risk Manager| Retail Bank

Capital One

Richmond, VA

Work closely with colleagues across Fraud and Data, Product Experience, Tech, Risk, IT, Legal, Compliance and others to drive improvement in processes, practices, quality, and risk position Develop an architectural framework (stru...

3 weeks ago seen See more...

Payroll Tax & Garnishment Supervisor

Capital One

Richmond, VA

Supports Tax & Garnishment Teams critical functions with an emphasis on creating efficiencies through continuous improvement While this is not a People Leader role, it is an expectation that this individual may become one in the...

3 weeks ago seen See more...

Compliance Transaction Tester II

Capital One

Richmond, VA

Execute targeted, moderately complex transaction testing for line of business compliance requirements Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes Demonstrate an underst...

3 weeks ago seen See more...

Manager, Accounting Policy

Capital One

Richmond, VA

Support accounting in interpreting and applying relevant accounting rules and guidance for Corporate Development initiatives including accounting research, presentation of findings, and documentation for acquisitions, dispositions...

3 weeks ago seen See more...

Sr. Associate, Risk Management - Assessments (Card)(Hybrid)

Capital One

Richmond, VA

Having a clear understanding of business strategies, products, services and risk profile Communicate with stakeholders and influence effectively across various levels and work types Drive collaboration between the risk, compliance...

3 weeks ago seen See more...

Coordinator, Supplier Onboarding Agent

Capital One

Richmond, VA

Outbound calling to understand and/or influence supplier acceptance Data collection and entry Engage with stakeholders at multiple levels, internally and externally, through superior communication skills (written and verbal) Abili...

3 weeks ago seen See more...

Senior Manager, Project Management - Generative AI

Capital One

Richmond, VA

Leading moderate to large complex projects and programs by providing strategic direction to projects, peers, and direct reports Designing, developing, and managing project plans in a complex and dynamic environment, revising needs...

3 weeks ago seen See more...

Principal Associate, HR Delivery

Capital One

Richmond, VA

In partnership with the Horizontal and HRBP teams, build talent strategies, products, and tools to serve the growing needs of the business, people, and health of the organization Consult with HRBPs, business leaders, and other sta...

3 weeks ago seen See more...

Senior Associate, Brand Sponsorships & Experiential Marketing

Capital One

Richmond, VA

Assist in the development of strategy and objectives for the activation of sponsorship properties Support the planning, development, and implementation of onsite experiences VIP hospitality programs for tentpole sponsorships selec...

3 weeks ago seen See more...

Senior Director, Chief of Staff, Customer Channels (Hybrid)

Capital One

Richmond, VA

Synthesize transformative bodies of work across the organization into an elevated Channels-wide narrative, in partnership with HR and Comms Accountability for Channels management system, including strategy deployment, and connecti...

3 weeks ago seen See more...

Senior Associate Risk Specialist| Retail Bank

Capital One

Richmond, VA

Review, analyze, develop, and/or execute processes for various functions across the risk office and business areas. Manage, implement and deliver on a subset of the program deliverables Set direction, manage expectations and lead...

3 weeks ago seen See more...

Principal Associate, Associate Creative Director — Brand Creative

Capital One

Richmond, VA

Partner with Creative Directors and Project Managers to define intent, brief teams, and deliver marketing that cuts through the noise. Lead creative development for our credit card business across Performance Marketing channels, i...

3 weeks ago seen See more...

Sr. Associate, Creative Project Manager - Brand Operations

Capital One

Richmond, VA

Work with creatives, marketing strategists, and channel managers to deliver projects such as emails, signage, environmental design, direct mail, social, web, display, video, etc. Facilitate new project intakes for talent/resourcin...

3 weeks ago seen See more...

Manager, DIB Learning Strategist

Capital One

Richmond, VA

Lead the overall learning program analysis for our differential programs that span across the Enterprise, LOBs, and BRGs Lead the project management for the differential investment program analysis and other DIB learning projects...

3 weeks ago seen See more...

Principal Associate, Process Management - Loyalty Platform (Hybrid)

Capital One

Richmond, VA

Works on cross-functional team to implement rewards related intent; may drive work stream Educates internal customers on rewards functionality and design options Assesses viability of new rewards product configurations/requirement...

3 weeks ago seen See more...

Principal Associate, Accounting - Regulatory & Capital Reporting

Capital One

Richmond, VA

Prepare and review accounting-related activities, such as journal entries and reconciliations, and support and prepare external SEC and regulatory reports, including documentation and presentation of results to management and seni...

3 weeks ago seen See more...

Sr Manager, Risk Management (Card Networks)

Capital One

Richmond, VA

Serve as a liaison, interfacing with business partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk Synthesize data and reporting; perform analysis and bring valuable busin...

3 weeks ago seen See more...

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