- 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
- Capital One (Mclean, VA)
- …years in risk management, or a combination** + **At least 3 years of experience in financial crimes compliance ** + **At least 3 years of experience leading ... Center 1 (19052), United States of America, McLean, Virginia Audit Manager, Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is… 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