- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a… 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
- Capital One (Mclean, VA)
- …Master of Business Administration** + **10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or ... 1 (19052), United States of America, McLean, Virginia DART Senior Audit Manager. Risk Management Audit (Hybrid) **Capital One's...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more