Analyze data and validation results to identify data risk trends and frame the data risks in a way that resonates with the target audience and compels them to take action Clearly and concisely communicate (written and verbal) communicate complex risk information and judgement to internal leadership as well as third party stakeholders (such as OCC, FRB Audit teams) Collabo

Support the portfolio management, corporate funding and short term money market teams with other managed products, including agency mortgages, private label, RMBS, ABS, US Treasuries, Bilateral and Triparty repurchase agreements, Long and short term debt issuances and brokered deposits Review trades for accuracy and promptly rectify any errors. Oversee and ensure timely s

Support the preparation and execution of Annual Managerial Capital Budget cycle Managing multiple sources of inputs by working closely with subject matter experts internal and external to the immediate team Automate and enhance the process and data infrastructure Leverage technology to drive data, process and analytics automation initiatives Manage and execute ad hoc requ

Manage the calculation, collection and posting of variation and initial margin and independent amount for derivative transactions in the Collateral Management System. Ensures collateral posted to Capital One by counterparties is maintained in accordance with applicable regulatory requirements and the legal agreement terms, including appropriate segregation, if applicable.

Oversee risk team of 4 8 Associates supporting the Card Data Now team in the Card Data, Models, and Credit team Develop and manage Objectives and Key Results for Data risk team in collaboration with Card Data Now team Support Data Management, External Data Share, and Privacy risk teams by enabling broader Card Risk Office with deeper connections throughout the Card busine

West Creek 7 (12077), United States of America, Richmond, Virginia Sr. Manager, Sr. Counsel Privacy and Data Protection Capital One is a growing, technology focused financial institution that is on a mission to bring ingenuity, simplicity, and humanity to banking. Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We belie

Facilitating the risk assessment process associated with new/changing intent for multiple Card business areas Develop management reporting based on risk assessments Coordinating the various process interactions, including meeting logistics, and facilitating collaborative meetings with 1st and 2nd line process participants Partner with data analysts to iterate and improve

Center 1 (19052), United States of America, McLean, Virginia Director, Assistant General Counsel Commercial Bank Legal The Commercial Bank Legal team is seeking an experienced attorney to act as business/product counsel providing legal advice and thought leadership to the Commercial Bank Treasury Management line of business and Product organization, which creates and manag

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Supervisor Enhanced Due Diligence Team The Anti Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML process

Partner to implement processes and tools to support oversight of identification, measurement, monitoring, and control of strategic risks, including emerging risks Support strengthening and standardization of strategic risk management across various risk programs and business areas Lead the development of strategies to improve risk reporting and analysis using data and tec

West Creek 1 (12071), United States of America, Richmond, Virginia Senior Risk Manager (Card) (Hybrid) Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as develop and implement innovative risk management solutions at the forefront of Technology? As a Senior Risk Manager at Capital One you'll

Center 1 (19052), United States of America, McLean, Virginia Sr. Manager, Sr. Counsel Fair Credit Reporting Act At Capital One, we're building a leading information based technology company. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding. Guided by our shared values, we thrive in an env

Support the preparation and execution of Annual Managerial Capital Budget cycle Leverage technology to drive data, process and analytics automation initiatives Become a managerial capital subject matter expert to build and maintain relationships with partner teams Assist in evaluating capital impact of new business strategies Basic Qualifications Bachelor's Degree or mili

West Creek 3 (12073), United States of America, Richmond, Virginia Sr. Associate, Capital Markets & Risk (Stress Test Forecasting Team) At Capital One, we're building a leading information based technology company. Still founder led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, sim

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Subject Matter Expert (SME) Special Investigations Unit (SIU) The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the CI