- Capital One (Mclean, VA)
- Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... team, the candidate will focus on audits of Financial Crime Compliance . **Responsibilities include:** + Plan,...provide feedback on work performed; + Design and perform compliance audit procedures, including identifying and defining… more
- Capital One (Mclean, VA)
- … Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of… more
- Deloitte (Mclean, VA)
- …analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- Truist (Washington, DC)
- …work-related experience + Nine years of compliance experience in BSA/AML Compliance , BSA/AML regulatory, BSA/AML Audit or related experience + Excellent ... the adequacy and effectiveness of the systems or processes that are compliance controls + Ability to think critically and demonstrate professional skepticism when… more
- Capital One (Mclean, VA)
- Audit Manager, Financial Crime Compliance ...combination** + **At least 3 years of experience in financial crimes compliance ** + **At least ... potential risks exposures, and materiality of loss;** + **Design and perform compliance audit procedures, including identifying and defining issues, reviewing… more
- Capital One (Mclean, VA)
- …on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the ... Audit team. As a member of the Compliance Audit team, the candidate will focus...At least 5 years of experience in banking or financial services + At least 3 years of experience… more
- Capital One (Mclean, VA)
- …Finance, or Master of Business Administration** + **10+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , ... DART Senior Audit Manager. Risk Management Audit (Hybrid)...years of experience in one or more areas of compliance , such as consumer, Anti-Money Laundering (AML), brokerage, wealth… more
- Amazon (Arlington, VA)
- …instrumental in ensuring regulatory compliance for API, with a primary focus on financial crimes compliance . This role requires a resilient compliance ... Description Amazon is seeking an innovative and results-driven financial services compliance professional to support...everything we do. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss… more
- Amazon (Arlington, VA)
- …without having a direct reporting relationship - 6+ years of progressive experience in AML compliance , financial crimes prevention, or a related field - Fair ... - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience -...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Internal Revenue Service (Washington, DC)
- …specialty areas: One position to be filled in Criminal Investigation, Global Operations, Financial Crimes . The following are the duties of this position at ... for consideration and use in a variety of forums. (20%) Additional Duties: Financial Crimes provides policy guidance and operational coordination support to the… more
- IMSolutions, LLC (Washington, DC)
- …governing federal financial assistance awards. + Review grant applications for compliance . + Assess the financial stability of recipients of financial ... workload. + Validate Junior and Mid-Level Grants Management Specialists' audit files. + Assist in solving complex financial...the appropriate use of funds. + Create and maintain audit files for program compliance . + Document… more
- Wells Fargo (Washington, DC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... executing policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and … more