- Capital One (Mclean, VA)
- Sr . Business Analyst - AML As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company ... promotes continuous learning, and rewards innovation. **Team Specific Overview:** AML is a distinguished program within Capital One whose...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Business Analyst Richmond, VA:… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and… more
- Capital One (Mclean, VA)
- …Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business ... ensure the quality of Consumer and Commercial Compliance risks, AML , Sanctions and Fraud risk management is effective across...Fraud risk management is effective across all lines of business within Capital One. The Director will provide input… more