Counterparty Risk Associate - McLean, VA

The Risk Associate supports the Store team in delivering an outstanding customer experience while encouraging a safe and secure store environment. · ...

As a Senior Associate in Capital One's Anti-Money Laundering (AML) Program you'll be challenged by working with business partners to conduct enterprise wide money laundering, sanctions, and fraud risk assessments. · ...

We are looking for highly motivated professionals with excellent project, process and communication skills to join our team as Senior Risk Associates. You will have the opportunity to create and implement innovative solutions to identify and mitigate potential risks to Capital On ...

The Principal Associate within the Tech, Cyber, Data, and Resiliency (TCDR) team will strategically apply analytical expertise to proactively identify, · measure, and mitigate complex TCDR risks while simultaneously promoting and fostering innovation across the division. · ...

As a Senior Associate in Capital One's Anti-Money Laundering (AML) Program you'll be challenged by working with business partners to conduct enterprise wide money laundering, sanctions, and fraud risk assessments. · ...

The Risk Specialist will support Capital One's broker dealer trade surveillance program.The role includes reviewing and updating procedures and parameters within the Validus platform as well as identifying and mitigating potential risks to the Company using various compliance sur ...

The Senior Risk Associate will support Capital One's broker dealer trade surveillance program. · ...

The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies, tools, and technologies to balance customer experience ...

As a Principal Associate Risk Advisor in Capital One's Operational Risk Management Department you will apply your analytical skills to help advance Capital One's capabilities to effectively manage operational risk. · ...

As a Principal Associate Risk Advisor in Capital One's Operational Risk Management (ORM) Department you will apply your analytical, organizational, risk management, · project management and communication skills to help advance Capital One's capabilities to effectively manage oper ...

The Policy and Governance Team is seeking a motivated self-starter to join our dynamic team. The role offers exposure to a broad set of risk management activities and opportunities for professional growth. · ...

As a Principal Associate Risk Advisor in Capital One's Operational Risk Management (ORM) Department you will apply your analytical, organizational, risk management, project management, and communication skills to help advance Capital One's capabilities to effectively manage opera ...

As a Principal Associate Risk Advisor in Capital One's Operational Risk Management (ORM) Department you will apply your analytical, organizational, risk management, project management, and communication skills to help advance Capital One's capabilities to effectively manage opera ...

The Policy & Governance Team is seeking a motivated self-starter to join our dynamic team. · Bachelor's degree or military experience · At least 2 years of experience in risk management, risk governance, or credit underwriting at a financial institution or consultancy firm · ...

Capital One's Policy and Governance Team is seeking a motivated self-starter to join our dynamic team. · ...

The Credit and Financial Risk Management (CFRM) Risk Office is seeking a highly motivated Sr. Associate, Risk Manager ready to apply their analytical, risk, communication, and project management skills. · ...

As a Principal Associate Risk Advisor in Capital One's Operational Risk Management (ORM) Department you will apply your analytical, organizational, risk management project management and communication skills to help advance Capital One's capabilities to effectively manage operati ...

The Principal Risk Associate will work with talented associates to provide oversight and effective challenge to ensure that our business partners are adequately managing risk when initiating and processing payments. · We are looking for someone who has a natural passion for manag ...

This role will be responsible for analyzing customer transactions to confirm whether the customers received the correct credit decisioning. · ...

The Payment and Travel Solutions (PATS) team at Capital One is seeking a dedicated and disciplined process professional who excels in a team environment. · The ideal candidate will possess exceptional communication skills, meticulous attention to detail, and demonstrate the abili ...