- Capital One (Mclean, VA)
- Audit Manager , Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... As a member of DART, the candidate will focus** **on audits of Financial Crime Compliance.** **Responsibilities include:** + **Plan, perform, and lead BSA… more
- Capital One (Mclean, VA)
- …As a member of the Audit team, the candidate will focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / ... Financial Crimes Compliance- Audit Manager (Hybrid)... (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program… more
- Marriott (Chantilly, VA)
- …and receiving process (makes recommendations for improvement), electronic key system and manager on duties responsibilities. * Oversees and guides the efforts of the ... with other departments and assertive hospitality to serve as a deterrent to crime . * Encourages and builds mutual trust, respect, and cooperation among team members.… more
- Grant Thornton (Arlington, VA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... on client management, practice development, and business development. Responsible for an assigned group of clients. From day one, you'll be empowered by the greater… more
- Capital One (Mclean, VA)
- …CTR change governance and evaluation process **Additional Experience:** + Experience in a financial crime compliance role or line of business advisory role, ... Director, CTR Risk Management & Governance The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. This … more