- 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
- Morgan Stanley (Baltimore, MD)
- … institution, regulatory authority, consulting firm or equivalent, demonstrating experience in financial crimes and audit /assurance/ compliance testing. . ... Compliance programs. If you are passionate about financial crimes prevention, seeking a rewarding and...professionals in the organization, including GFC advisory teams, other Compliance Monitoring and Testing Groups and Internal Audit… 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
- Morgan Stanley (Baltimore, MD)
- …and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused ... to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial ...prepare for regulatory inquiries/exams and internal exams (eg, Internal Audit ) and support post-exam action plans. * Assist with… 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)
- …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
- 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
- Internal Revenue Service (Washington, DC)
- …specialty areas: One position to be filled in Criminal Investigation, Global Operations, Financial Crimes . The following are the duties of this position at ... for consideration and use in a variety of forums. (20%) Additional Duties: Financial Crimes provides policy guidance and operational coordination support to the… more
- Morgan Stanley (Baltimore, MD)
- …and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused ... to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial ...key performance and risk indicators; . Coordinate regulatory and audit reviews, compiling responses on behalf of the department… 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
- M&T Bank (Baltimore, MD)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification M&T Bank is committed ... documented and completed in accordance with departmental, regulatory and compliance standards. **Primary Responsibilities:** + Complete investigations within the… more