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Regulatory Compliance Specialist

Lead Investigator, Corporate Investigations

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Principal Associate for its Office of Corporate Investigations in Richmond, VA. The role focuses on leading thorough investigations into unethical practices and ensuring regulatory compliance. The ideal candidate will have at least 3 years of investigation experience, strong analytical and interpersonal skills, and the ability to manage multiple investigations in a fast-paced environment.

This position offers competitive salaries and a comprehensive benefits package.
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