- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be ... responsible for executing risk-based compliance transaction testing under the leadership of a team leader,...not be limited to): + Execute targeted, moderately complex transaction testing for line of business compliance … more
- Capital One (Mclean, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible ... for leading and executing risk-based compliance transaction testing under the leadership of...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Bachelor's… more
- Qualtrics (Reston, VA)
- …Join over 5,000 people across the globe who think that's work worth doing. ** Associate Transaction Manager** **Why We Have This Role** Our corporate offices and ... + Strong communication and polished executive presence to engage senior leaders and external partners + Able to work...accurate lease data and related financial records to ensure compliance and reporting accuracy + Manage and support subtenant… 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 ... lines of business. The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction testing under the leadership of a team leader,… more
- Capital One (Mclean, VA)
- Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... 2 years of experience in compliance testing, risk management, compliance monitoring, control or transaction reviews, privacy or audit + At least 2 years of… more
- Capital One (Mclean, VA)
- Senior Associate , Product Manager, Debit Decisioning...we make a decision - should we allow this transaction to go through? Our mission is twofold: make ... of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Associate , Product Management New York, NY: $118,900 - $135,700 for Sr. Associate ,… more
- Capital One (Mclean, VA)
- Senior Associate , Data Scientist - US Card (Emerging Fraud) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... be instrumental in developing key initiatives, with a particular focus on transaction fraud. This position involves applying machine learning to solve complex,… more
- Capital One (Mclean, VA)
- MBA, Investment Banking Summer Associate - Summer 2026 Key Details: + This is a full-time paid internship program spanning ten weeks from June - August 2026. + ... accounting, business, or economics + Investment banking, private equity, or transaction advisory experience + Financial modeling experience, to include DCF and… more
- Capital One (Mclean, VA)
- Sr. Associate , Product Management - Disputes Core Products Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... results and becoming a product matter expert **As a senior member of our Disputes Product team, you will...and business needs and the lifecycle of a payment transaction , working across the business to realize this value… more
- Capital One (Mclean, VA)
- Sr. Associate , Process Manager As a Senior Associate , Process Manager at Capital One, you will be part of a smart, talented team responsible for creating and ... processes that deliver excellence to your customer every time. The Process Manager Associate will play a key role in delivering processes that impact the company's… more
- Capital One (Mclean, VA)
- …overall culture of Capital One. **Role Description** GV&I is seeking a Manager-level Associate with experience in regulatory compliance and credit risk to play ... is a high-impact position focused on enhancing risk governance, advising senior stakeholders, and driving strategic, transformative change across our Commercial… more
- Wells Fargo (Riverdale, MD)
- …the offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role… more
- Capital One (Mclean, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction… more
- Capital One (Mclean, VA)
- …of Fannie Mae, Freddie Mac and FHA loans. In this role as a Principal Associate , the ideal candidate will be expected to fully understand the procedural aspect of ... to oversee, train and increase their own efficiency through the use of Analysts\ Senior Analysts + Review work of analyst/ senior analysts assisting on deals… more
- Capital One (Mclean, VA)
- …and a space for growth and development, and fostering a culture where each associate is respected and their individual contributions are valued. **For this role, we ... of the delivery of services and cost + creating reports, discussing trends/metrics with senior leaders in Legal and ESM, and creating and providing training on key… more