Maintain documentation of internal controls and procedures to ensure compliance with SOX regulations. Coordinate with external consultants and external auditors to facilitate SOX audits and reviews. Collaborate with cross functional teams to assess the impact of new business initiatives on SOX compliance. Provide training and guidance to employees on SOX requirements and

This position provides strategic and experienced leadership and management for a high opportunity branch team ensuring profitability, growth, and sound operation. This position is responsible for driving branch teammates to provide a best in class client experience while assisting new and existing clients through needs based conversation and providing appropriate solution

West Creek 8 (12080), United States of America, Richmond, Virginia Senior Manager, Process Management Channels Well Managed (Hybrid) As a Senior Process Manager for Capital One's Channels Well Managed Organization, you will be part of a talented team responsible for transforming how we perform critical controls and risk mitigation functions keeping Senior Leadership inform

NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Business Manager Community Finance External Affairs works with many external and internal stakeholders to envision and create a world of greater socioeconomic opportunity through advocating for an inclusive society, building thriving communities, and creating financial tools that enrich lives.

Great company. Great people. Great opportunities. If you'd like the chance to make your mark with the world's largest equipment rental provider, come build your future with United Rentals! As Branch Manager in the Power/HVAC Division of United Rentals, you'll be the leader of a major business enterprise. You'll have the opportunity to hire and motivate an amazing team in

Use CRA Wiz TM software tool to process and manage and confirm data received from assigned CRA data reporting lines of business Conduct loan file reviews and negative testing to validate accuracy and completeness of data collected for CRA regulatory reporting purposes Work with the lines of business (LOBs) to improve data quality and integrity through the accurate data co

One of the nation's largest and most respected providers of hospital and healthcare services, Universal Health Services, Inc. (UHS) has built an impressive record of achievement and performance. Growing steadily since its inception into an esteemed Fortune 500 corporation, annual revenues were $14.3 billion in 2023. During the year, UHS was again recognized as one of the

11 West 19th Street (22008), United States of America, New York, New York Manager, Data Science Fraud, Deep Learning Manager , Data Scientist, Fraud Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technolo

NYC 299 Park Avenue (22957), United States of America, New York, New York Director, Community Finance Underwriting, Portfolio & Loan Management Overview Capital One, a Fortune 500 company and one of the nations top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and commercial clients. Our goal is to create one of the nat

Primary Office Location 1205 Westlake Dr Suite 260. Berwyn, Pennsylvania. 19312. Join our team. Make a difference for us and for your future. n Position Title Senior Relationship Manager Business Credit Business Unit Commercial Banking Reports To President of Pittsburgh Region Position Overview This position is primarily responsible for assisting the Managing Director of

As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead and team with world class professionals to develop and test strategies that ultimately impact the bottom line. And you'll do it all in a collaborative environment that values your insight, encourages you to take on new respo

Provide risk management consultation to Commercial Bank and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, managing business initiatives, and other risk management and control activities Provide senior management with effective, credible and grounded challenge regarding money laundering and AML regulatory risk

As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead and team with world class professionals to develop and test strategies that ultimately impact the bottom line. And you'll do it all in a collaborative environment that values your insight, encourages you to take on new respo

Provide risk management consultation to Retail Bank and Financial Services and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, business initiatives, and other risk management and control activities Provide senior management with effective, credible and grounded challenge regarding money laundering and AML regula

Strengthen Data Governance & Management knowledge Learn about HR's Data Domains/ Experience Teams and their data landscape Partner w/ Risk to support the quarterly RCSA write up for Data Management and XDS Risks Respond to 2nd line's Data Effective Challenges , where applicable Document key DG processes by creating and maintaining Procedures/ Job Aids to ensure Business C