- 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
- Capital One (Mclean, VA)
- …Finance, or Master of Business Administration + 10+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk ... Audit Senior Manager- Risk Management Capital One's ...years of experience in one or more areas of compliance , such as consumer, Anti-Money Laundering (AML), brokerage, wealth… 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
- Navy Federal Credit Union (Vienna, VA)
- …Advanced knowledge of Bank Secrecy Act, USA Patriot Act, Money Laundering and Financial Crimes red flags, OFAC regulations and associated requirements + ... organizations, to include but not limited to Navy Federal Financial Group (NFFG) and the Overseas Military Banking Program...support of the senior leadership of BSA/AML & OFAC Compliance . Guide the affiliate programs to ensure protection over… more
- Amazon (Arlington, VA)
- …level ownership covering the United States and Canada Risk programs which may include financial crimes , operational, compliance and financial risks. * ... develop into a better-rounded professional. Basic Qualifications - 5+ years of compliance program management, legal, governance, audit , risk/loss prevention, or… more
- Wells Fargo (Falls Church, VA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... executing policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and … more
- Wells Fargo (Potomac, MD)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... executing policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and … more
- Wells Fargo (Mclean, VA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Administrative requests and approvals + Coordinate and/or direct various components of audit , compliance reviews, and/or exams + Represent Wells Fargo in… 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