- Capital One (Mclean, VA)
- …and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit ... Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital...At least 5 years of experience in banking or financial services + At least 3 years of experience… more
- Capital One (Mclean, VA)
- …the execution, evolution, and continuous improvement of Capital One's enterprise-wide complex financial crimes investigations team. + Manage a diverse and ... geographically dispersed investigative team that investigates Capital One's most complex financial crimes compliance cases, while driving high quality… more