- KPMG (Mclean, VA)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 113302 - 97 **Function:** Advisory **Area of Interest:** ... expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes … 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