- Capital One (Mclean, VA)
- Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... 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 ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of… 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
- 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)
- Audit Manager, Financial Crime Compliance ...combination** + **At least 3 years of experience in financial crimes compliance ** + **At least ... potential risks exposures, and materiality of loss;** + **Design and perform compliance audit procedures, including identifying and defining issues, reviewing… 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 , ... DART Senior Audit Manager. Risk Management Audit (Hybrid)...years of experience in one or more areas of compliance , such as consumer, Anti-Money Laundering (AML), brokerage, wealth… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Specialist** specializing in **federal audits** and **v** **e** **ndor compliance ** to drive our audit initiatives, ensuring… 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
- 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
- Navy Federal Credit Union (Vienna, VA)
- …unusual and/or changes in transactional activity + Responds to requests from Financial Crimes Enforcement Network (FinCEN) and law enforcement for information ... and schedule of staff by reviewing project priorities, work in progress, compliance to statutory and internal/external audit deadlines, and required… more
- Meta (Washington, DC)
- …The ideal candidate will also understand corporate compliance requirements (ie Financial Crimes Compliance , Sanctions, Trade, Anti Bribery & Corruption ... monitoring and testing functions in highly dynamic environments 12. Experience in compliance , legal, audit , other control-related function, or a combination… more
- TD Bank (Vienna, VA)
- … Compliance programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more