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5+ years of experience in third party risk management across the three lines of defense, with an understanding the vendor lifecycle (onboarding, monitoring, termination, etc.) The Audit Manager will primarily lead and execute third party management audit engagements, but may also perform operational, financial and compliance audit projects across the bank's various lines of business functions (retail, commercial, credit card, human resources, legal and financial services/auto finance.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
Starting at $147,800 - $168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management. The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
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At least 5 years of Compliance or Audit experience with a Swap Dealer or Compliance or Risk Management experience at a commodity trading institution. Capital One, National Association is a CFTC registered Swap Dealer.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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This SRE technology leader will be responsible for managing the cloud infrastructure of our critical platform and the underlying ecosystem of services like feature management, edge infrastructure, CI/CD pipelines, and all associated components in AWS for one of the largest and most digitally advanced financial institutions serving millions of customers across multiple lines of businesses.
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Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC.
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At least 6 years of Know Your Customer (KYC) compliance experience, or at least 6 years of KYC project management experience. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Manage the rollout of BSAML risk management tools and methodologies across the Bank. Responsible for developing the overall program plan, overseeing the execution of the plan and providing regular status reporting to executives with AML-BSA accountabilities.
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At least 3 years of experience in auditing information security (application security, network security, cyber security, data protection), or cloud computing controls (design, operation, risk management, auditing) or a combination.
$163,300 a yearExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Capital One is seeking a technical Senior Director, Cybersecurity Product Leader for Cloud Security and Governance and Risk management areas to deliver game-changing cybersecurity solutions based on threat, data, and design thinking.
$340,500 a yearExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Lead a portfolio of diverse technology projects and a team of developers with deep experience in full stack systems to create automation tools to support the Card Architecture team aligned with leading standards and practices including tooling solutions for Content Management, SDLC, DevOps, reporting, etc.
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The Agency Multifamily Asset Management Senior Director will manage a team of associates responsible for surveillance, risk monitoring, customer service and other oversight functions on a portfolio of Fannie Mae and Freddie Mac multifamily loans.
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Professional certifications (e.g., CISSP, GIAC (various), CISM, CCSP, CISA, CRISC, SAFe Product Management, AWS Security, AWS Advanced Networking Specialty, AWS Solutions Architect) At least 5 years of experience translating cybersecurity strategy and analysis into product and service requirements for cloud security, governance and risk management.
$340,500 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At least 10 years of asset management experience with managing Fannie Mae and Freddie Mac multifamily loans. At least 15 years of asset management experience with managing Fannie Mae and Freddie Mac multifamily loans.
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Project Management Professional (PMP) certification, Scrum Master certification, Lean Six Sigma certification or Internal Auditor certification. Capital One’s Enterprise Risk Management (ERM) Team has responsibility for helping the overall organization identify, manage, and mitigate key risks that may keep the company from achieving its strategicobjectives.
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management job Company: Capital One
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