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Working closely with senior leadership in Legal and with business, compliance, and risk partners across Capital One’s lines of business, you will coordinate internal resources and discussions on regulatory initiatives related to trade and export compliance.
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Manage activities that advance ICFR and business use of Governance Risk and Compliance (GRC) software that establishes workflow around control team activity, audit deliverable creation/acquisition, and executive management approval processes.
$159,675 a yearInternExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Using innovative and proprietary technologies, we help to bridge the gap between business stakeholders, compliance functions, and Information Technology teams to assist in understanding how to embrace new ways of working while limiting their financial and operational risk profile.
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Minimum 5 years' of experience managing risk and compliance-related activities. Performs work that establishes and maintains relationships, including the use of non-traditional collaborative approaches, with organization executives across the multi-departments/bureaus, and external vendors to lead overall execution of risk management activities.
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Manages internal and external stakeholder relationships including Line of Business, CIO delegates, Core Technology Infrastructure, Cyber Security Technology, Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies.
Full-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Knowledge and experience with government/commercial regulatory, risk, and compliance services, including the prevention/mitigation of fraud, waste, and abuse, or working within an audit function.
$85,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Conduct quality control review of risk assessments and controls testing results to ensure compliance with federal and state regulatory requirements, industry standards, and company operating procedures.
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GBS leads the division with compliance to the Corporate Enterprise Risk Management framework including compliance with Risk Identification and Reporting. Engage with Enterprise Risk Management (2nd line of defense) and Internal Audit (3rd line of defense.
$144,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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As a Risk Consulting Intern at RSM, you will work with various sized businesses in diverse industries and receive hands-on client experience with direct access to clients at various management levels.
$39 an hourFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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The Digital Controls Team oversees internal controls over financial reporting, subsidiary compliance, internal controls readiness, and other SOX compliance activities.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Experience in conducting controls testing (compliance, Audit, SOX, operational risk, or related function), evaluating processes, identifying controls, and analyzing operational and design effectiveness.
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Experience performing Assessment and Authorization (A&A) activities, including risk assessments, Security Plans, Security Controls Assessments (SCA), Authorization document development and/or review.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Experience conducting controls testing in compliance, audit, SOX, operational risk or related function. Conduct compliance controls tests and analyze results.
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As a valued contributor to our Compliance and Ethics team, you will advise on risk monitoring and reviews for the organization, coordinate risk mitigation activities, and provide risk mitigation assistance to other groups.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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The Controls & Compliance Manager will drive internal controls over financial reporting, subsidiary compliance, internal controls readiness, process improvements, and other compliance activities.
Full-timeExpandApply NowActive JobUpdated 21 days ago
compliance risk and jobs Title: controls in Mclean, VA
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