Principal Associate - Credit Controls Management Capital One's Consumer & Financial Risk Management, a second line.... Within the organization, the Credit Controls Management Team (CCMT) conducts end-to-end testing of controls and requirements...
Principal Risk Specialist Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad... for the business while building lasting partnerships. This role will focus on risks and controls impacting...
Compliance Advisory Specialist III The Principal Associate Compliance Advisor - Third Party Compliance... compliance monitoring controls, perform compliance assessments on third parties, execute TPC quality assurance processes...
related remediation efforts Ensure preventive and detective KYC controls and monitoring programs are in place and provide... interactions and forums; influence changes to processes, procedures, and controls to mitigate KYC compliance risk Review business...
Your Customer (KYC) controls and monitoring programs are in place and provide adequate coverage Provide effective challenge...; influence changes to processes, procedures, and controls to mitigate Know Your Customer (KYC) compliance risk Review business...
will be responsible for the execution of the Design Effectiveness controls testing for Card in alignment with the Enterprise Control... Standard and the Process Management and Controls Framework, ensuring unassailable and appropriate evaluation of effectiveness...
will be responsible for the execution of the Design Effectiveness controls testing for Card in alignment with the Enterprise Control... Standard and the Process Management and Controls Framework, ensuring unassailable and appropriate evaluation of effectiveness...
. Support enterprise risk management program, risk assessment, controls design, implementation, and testing, third party risk...). Experience with risk assessments, risk and controls matrices, design / operational effectiveness testing, compliance...
on cyber risks inherent to business and technology concepts Apply understanding of cybersecurity controls to proactively... Process Management, Project Management, Relationship Management or Risk Management Preferred Qualifications: Bachelor...