- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's Audit function is a ... 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 ... of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is… 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 ... United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group… 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)
- …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 , ... (19052), United States of America, McLean, Virginia DART Senior Audit Manager. Risk Management Audit (Hybrid) **Capital...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
- 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
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...role partners with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to,… more
- Wells Fargo (Oxon Hill, MD)
- …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
- Wells Fargo (Washington, DC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... and counsel to lines of business and the company's compliance , risk and audit functions on laws...by its outcomes + Manage allocation of people and financial resources to ensure commitments are met and align… more
- Wells Fargo (Mclean, VA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... final approval + Correspond with offshore team, borrowers, and insurance agents to audit the compliance of insurance certificates/policies for new and existing… more
- Wells Fargo (Washington, DC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... business lines or the enterprise + Work closely with risk, compliance and audit , responding to reporting inquiries + Recognize and properly escalate significant… more