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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. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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Capital One Financial is made up of several different entities. 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.
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Possessing knowledge of balance sheet management asset liability management (ALM), funds transfer pricing (FTP), capital management, financial performance management and hedging; Demonstrating knowledge of macroeconomic, banking industry and regulatory environment as they relate to financial institutions.
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Completion or enrollment in professional level certification programs such as Chartered Financial Analyst (CFA), Certified Financial Planner (CFP), Accredited Asset Management Specialist, Certified Trust and Financial Advisor, Chartered Life Underwriter or Certified Public Accountant (CPA.
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Data entry, reporting and tracking via various ERP financial systems. Track and reporting on SOW s, POs, and Invoices Maintain financial databases, analyze data, and develop reports. Technologies we support: Wireless : 4G, 5G, LTE, iDAS/oDAS, Small Cell, VoLTE, IOT, Microwave, NOC, BTS (Base stations) Wireline : Broadband, Fiber, Outside Plant (OSP), CATV, switching (MSC, CO), transport and provisioning About us Formed by industry veterans in 2005, TekCom Resources is a full-service national recruiting firm specializing in telecommunications and network infrastructure contracting and recruiting.
$23 - $25 an hour depends on experienceRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Free counseling services and resources for emotional, physical and financial wellbeing 401(k) Plan with a 100% match on 3% to 9% of pay (based on years of service) Employee Stock Purchase Plan with 10% off HCA Healthcare stock Family support through fertility and family building benefits with Progyny and adoption assistance.
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Other - Chartered Financial Advisor (CFA) or Certified Financial Planner (CFP) may also be acceptable depending on the specific role and business approval. Collaborate with member firms, including Advisory and Consulting, to execute work streams, such as cost segregation studies and tax equity financial modeling (e.g., hypothetical liquidation at book value.
$84,980 - $193,440 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Dr. Thomas Frist, Sr. HCA Healthcare Co-Founder Be a part of an organization that invests in you We are reviewing applications for our Radiology Technologist opening. Maintain records and logs on activities including in-house lab work, drug screens, and x-rays sent out to other labs.
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The Comptroller Department, Financial Management Division is part of DTRA's Vice Director Strategic Integration Directorate (SI-FM). Assist with Financial Defense Travel Administrator (FDTA) functions in support of the Defense Travel System (DTS.
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Dr. Thomas Frist, Sr. HCA Healthcare Co-Founder If this opportunity is your next step in your career path, we encourage you to apply for our Registered Nurse RN Neuroscience Unit Weekends opening. CJW Medical Center is comprised of Chippenham Hospital and Johnston-Willis Hospital.
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Due to business growth and the rollout of a new product line, a major east coast Financial Institution is looking for an Application Analyst with RPA Experience in Foxtrot, UiPath, or Blue Prism, to join the hybrid team in RVA.
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Job Summary: The Food Truck Manager is responsible for the efficient operation of the food truck, including managing day-to-day routes, coordinating and scheduling employees and events, maintaining the truck and equipment, and ensuring extraordinary hospitality and customer experiences consistent with company culture and financial goals.
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Strong understanding of SOX regulation, ITGC, and IT compliance frameworks (e.g., GDPR, NIST, CIS) as well as IT infrastructure, business processes, ERP systems, and/or other financial application.
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Assist in overseeing programmatic and financial grant compliance for nonprofit partners, including reviewing financial reports and facilitating annual site. LISC VA seeks a multi-skilled and self-motivated individual with a passion for strengthening communities through community development initiatives that address housing affordability, racial equity, and income inequality in the Richmond Region.
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The VCU L. Douglas Wilder School of Government and Public Affairs invites applications for a Financial Specialist. Pro fi ciency with Microsoft Excel in the creation, design, and editing of financial spreadsheets.
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financial job Title: audit manager Company: Deloitte in Richmond, VA
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