- 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
- Capital One (Mclean, VA)
- …Finance, or Master of Business Administration + 10+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk ... Audit Senior Manager- Risk Management Capital One's ...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)
- …level ownership covering the United States and Canada Risk programs which may include financial crimes , operational, compliance and financial risks. * ... develop into a better-rounded professional. Basic Qualifications - 5+ years of compliance program management, legal, governance, audit , risk/loss prevention, or… more
- Wells Fargo (Germantown, 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 (Arlington, VA)
- …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 (Bethesda, MD)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Administrative requests and approvals + Coordinate and/or direct various components of audit , compliance reviews, and/or exams + Represent Wells Fargo in… more
- Meta (Washington, DC)
- …The ideal candidate will also understand corporate compliance requirements (ie Financial Crimes Compliance , Sanctions, Trade, Anti Bribery & Corruption, ... monitoring and testing functions in highly dynamic environments 12. Experience in compliance , legal, audit , other control-related function, or a combination… 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...Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit , Finance, and Government Relations when… more