- 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 ... personal growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Dynamic … more
- Capital One (Mclean, VA)
- Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of... team, the candidate will focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan,… more
- US Marine Corps (Quantico, VA)
- …of planning processes & procedures to recommend improvements. Respond to audit requests for information to brief executive level personnel. Formulate, administer, ... met. Take corrective action when budget variances occur. Compute financial data & statistics to prepare reports & forecast...positions who have ever been convicted of a misdemeanor crime of domestic violence, or a felony crime… more
- Monro Muffler/Brake (Springfield, VA)
- …role is eligible for additional compensation and incentives. About the Role: The Store Manager position is a salaried role. The Store Manager provides daily ... to include General Service Technicians, Technicians, Guest Care Specialists, and Assistant Store Manager . Reporting to the District Manager , the Store Manager… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more