Execute domestic and international daily cash management and banking duties, including cash movements, cash positioning, payment issue resolution and banking platform management . Identify new banking innovations and emerging technologies (i.e. FinTech) that can be leveraged to drive process standardization, increase efficiency, reduce costs and enhance controls. Partner

Center 2 (19050), United States of America, McLean, VirginiaSenior Associate, Technology Risk Manager | Retail Bank As a member of the Technology Risk Management team within Capital Ones Business Risk Office, you will apply your analytical, risk management, and project management skills to support Risk and Compliance Management Strategy. You will work with smart and passio

Collaborate with business stakeholders across Front Office, Middle Office, and Accounting and Technology partners on solution development, process enhancements, and production issue resolution Analyze and translate business requirements to well defined system change requirements Define solutions (requirements, designs, services, recommendations) to achieve required busine

Plan the research for and development of specialized risk assessment scopes Collaborate with management and personnel to optimize risk assessment scope development Identify potential business risks, operational and regulatory process deficiencies and improvement opportunities Gather and synthesize data; present conclusions and offer risk mitigation, remediation and proces

Job Number R0197037 Financial Intelligence Analyst The Opportunity Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a Finan ci

Job Number R0196964 Supply Chain Risk Management Specialist Key Role Provide support to the Security Division to safeguard information, people, and facilities by applying a multi tiered approach to assess supply chain risks, apply mitigation measures for high impact systems, and apply the protection and controls needed to mitigate threats to the supply chain. Collect, ana

West Creek 1 (12071), United States of America, Richmond, Virginia Manager, Risk Management (US Card) (Hybrid) AUDIT/EXAM REPORTING MANAGER As a Risk Manager in Capital One's Card Risk Office you will be responsible for working with the Card Risk organization business to identify and consult on potential risks to Capital One. At Capital One, we are the first line of defens

Risk Manager Clearance Required Job Locations US Remote Job ID 2024 11248 # of Openings 1 Category Project Management Overview LMI seeks a skilled Risk Manager to support activities related to shipyard modernization as part of enterprise wide U.S. Navy strategic modernization and improvement efforts. LMI is helping NAVSUP, NAVSEA, and the shipyards use technology to track

Oversee the org's cash balance daily and propose excess cash investment options. Prepare meaningful cash reports and explain them to Treasury Director, VP Accounting, and CFO (Cash position report, Cash balance snapshot, Investment Performance). Be proactive in preparing meaningful analysis and reports (investment income, bank account analysis fees, bank account volumes,

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering, Compliance Advisory Specialist III Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127 on the Fortune 500, Capital One is one of the nation's top 10 banks and has one of the mos

Center 3 (19075), United States of America, McLean, VirginiaTech Risk Advisor, Technology Risk Manager Capital One is one of the fastest growing organizations in the world today. The growth of the business is being accelerated by leveraging innovative and emerging technologies. We are serious about technology, we dream big, and we execute Capital One moved our entire ente

West Creek 3 (12073), United States of America, Richmond, Virginia Manager, Risk Management Does the idea of working with and leading professional, highly trained accountants, product, technology and other professionals inspire you? Are you a professional with a demonstrated ability to lead and support complex projects? Would you like to work in a collaborative environment

West Creek 1 (12071), United States of America, Richmond, Virginia Senior Risk Specialist (Audit & Exam Engagement) Hybrid As a Senior Risk Specialist in Capital One's Card Risk Office you will be responsible for working with the Card Risk organization business to identify and consult on potential risks to Capital One. At Capital One, we are the first line of defense to en

Risk Analyst (CFIUS and Team Telecom) Job Locations US VA Arlington ID 2023 18120 Category Program Analysis Security Clearance Requirement Secret Type Regular Full Time Level Mid level Overview Systems Planning and Analysis, Inc. (SPA) delivers high impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent gro

Risk Analyst (CFIUS and Team Telecom) Job Locations US VA Arlington ID 2023 18120 Category Program Analysis Security Clearance Requirement Secret Type Regular Full Time Level Mid level Overview Systems Planning and Analysis, Inc. (SPA) delivers high impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent gro