- Capital One (Mclean, VA)
- Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... The role requires the ability to work cross-functionally with business partners and compliance advisors and the ability to work autonomously. In addition, this role… more
- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible ... Guidance. A successful candidate enjoys developing a deep understanding of compliance requirements, conducting testing, and drawing conclusions based on critical… more
- Capital One (Mclean, VA)
- Senior Associate , Anti-Money Laundering Compliance Tester The Senior Corporate Compliance Tester performs a key second line of defense role, to help ... of business. The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction testing under the leadership of a team leader, for the… more
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase Sanctions ... regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in cross-functional collaboration… more
- Williams Adley (Washington, DC)
- …and accounting records of internal or external entities to verify accuracy and compliance . The Senior Associate should possess an intermediate understanding ... contact a member of our recruitment team. The Opportunity: The Senior Associate is responsible for performing detailed audit procedures and documenting results… more
- Capital One (Mclean, VA)
- Senior Associate - Network Participant Risk Oversight Governance **As a Senior Risk Associate at Capital One, you will be joining the newly created ... (eg issuers, acquirers, network alliances, etc.,) present to the Global Payment Network.** **As Senior Risk Associate on the NPRM Team, you'll be responsible for… more
- Capital One (Mclean, VA)
- Senior Associate , Capital Resilience Analytics The Senior Associate will work on a cross-functional program team supporting the Operations Management ... functions within the Capital Resilience Analytics (CRA) team. The Senior Associate will support a variety of...+ At least 3 years of experience in audit, compliance , risk management, project management, or a combination +… more
- Capital One (Mclean, VA)
- Senior Associate - Network Participant Risk Oversight Testing & Monitoring **As a Senior Risk Associate at Capital One, you will be joining the newly ... (eg issuers, acquirers, network alliances, etc.,) present to the Global Payment Network.** **As Senior Risk Associate on the NPRM Team, you'll be responsible for… more
- Capital One (Mclean, VA)
- Senior Associate , Accounting Capital One's Treasury team is seeking a highly motivated, talented, and collaborative professional to join our group as a Senior ... the accounting process end-to-end and accounting principals. As a Senior Associate , you will assist with the...earnings release and other regulatory filings for accuracy. Ensure compliance with US GAAP, SEC regulations and other regulatory… more
- Capital One (Mclean, VA)
- Senior Associate , Accounting - Allowance for Credit Losses Governance and Change Management Does the idea of working with professional, highly trained ... Capital One! Capital One is seeking to hire a Senior Associate in the Controllers Accounting Department...critical assumptions used to inform the Allowance and ensure compliance with Accounting and Regulatory requirements, + Contribute to… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- ** Senior Audit Associate (Secret Clearance Required)** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, ... opportunity to serve those who serve! We are seeking a highly skilled Senior Audit Associate with experience supporting federal financial statement audits,… more
- Capital One (Mclean, VA)
- Senior Associate , Treasury Management Associate Aligned to one or more Commercial Banking business segments, the Treasury Management Associate (TMA) ... and enhance Capital One's brand in the marketplace. The Associate works closely with TM Sales to understand the...approval is in place for selected products to ensure compliance . (market driven) + Coordinate with internal partners to… more
- Capital One (Mclean, VA)
- Senior Associate , Social Operations Strategist This is an exciting opportunity for a talented social media professional to join Capital One's Brand Governance, ... Social and Content Team. As a Senior Associate supporting the Social Operations program,...safeguarding the brand through strict adherence to governance and compliance standards. As a key contributor to our dynamic… more
- Capital One (Mclean, VA)
- Senior Associate , Commercial Bank Accounting We are seeking a highly motivated professional to join the Commercial Bank Accounting team as a Senior ... and support, prepare documentation and summarize results to management and senior leadership + Ensure accounting and reporting practices and documentation are… more
- Capital One (Mclean, VA)
- … Finance Associate Capital One is seeking a motivated professional for a Senior Associate in the Commercial Banking Finance team. The associate will ... for higher level associates, and conducting scenario planning to strategically advise senior leaders. This role will also contribute to the storytelling that… more
- Capital One (Mclean, VA)
- Senior Associate , Physical Security Engineer, Global Workplace Services **At Capital One, we dare to dream, disrupt and deliver a better way. Our goal is ... That's why our team is looking to add a Senior Associate , Physical Security Engineer.** **As a...enterprise standards and ensure system integrity.** + **Documentation & Compliance ** **: Produce and maintain accurate, current documentation for… more
- Capital One (Mclean, VA)
- Senior Associate , Horizontal HRBP The Strategy & Solutions Delivery Team is hiring a Senior Associate , Horizontal Delivery associate to support the ... Technology Human Resource Business Consulting team. The Senior Associate plays a critical role in leading and executing core Human Resources processes and… more
- Capital One (Mclean, VA)
- Senior Associate , Product Manager - Retail Bank Marketing Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... requires dedicated support to translate this vision into daily execution. This new Senior Associate Product Manager will provide that hands-on leadership by… more
- Capital One (Mclean, VA)
- Senior Associate , Accounting Does the idea of working with professional, highly trained accountants inspire you? Are you an accounting professional with a ... reports, including documentation and presentation of results to management and senior leadership + Ensure accounting and reporting practices and documentation are… more
- Cherry Bekaert (Tysons Corner, VA)
- …IT, Internal Audit, Cybersecurity, or Compliance teams to join us as a ** Senior Associate ** with the flexibility to sit in multiple offices throughout our ... Associates support the delivery of consulting and attestation services. As a Senior Associate you will help understand client needs, perform gap assessments,… more