' Controls Governance & Testing team, is seeking an experienced, highly motivated Risk and Controls Testing specialist...Senior Associate, Business Controls Testing (ES Risk) As a Senior Associate in Capital One's Enterprise Services...
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...
RACF Specialist - Remote Resource Access Control Facility (RACF) is a security program that serves as a component... on a mainframe system. Key Project areas they need to support: User Identification and Authentication: RACF uses a user ID...
Principal, Risk Specialist Does the idea of working with and guiding professional, highly trained accountants... application project teams to ensure we have well-managed processes. Responsibilities: Risk and process consulting...
HR Risk Specialist, Senior Associate As a Senior HR Risk Specialist in Capital One's Human Resource Business Risk... specialists. A successful risk specialist operates from a foundation of knowledge about the Line of Business with whom...
Principal Associate, Airport Lounge Specialist (On-Site: IAD) As a member of the Capital One Airport Lounge division... location (IAD). General Responsibilities: As a Principal Associate, Airport Lounge Specialist you will: Oversees day...
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...
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...
interactions and forum engagements Advise business lines on the application of privacy requirements, development of controls... Strong project management or process management skills and strong organizational skills Ability to balance operating independently...
, you will collaborate with first-line stakeholders and your EDRM team to review data management controls, practices, testing outcomes... with strong project, process, and analytical skills, ensuring risk management best practices are upheld across the enterprise. As Capital...
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...
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...