- 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)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate , AML CTR Risk Specialist, is a vital contributor responsible for ... daily operational flow, system integrity, and governance framework for Currency Transaction Report (CTR) filing processes. This role ensures operational efficiency,… 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
- Coinbase (Washington, DC)
- … Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… 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
- Elevance Health (Washington, DC)
- ** Associate General Counsel - Commercial Vendor Technology Transactions** **Location:** This role requires associates to be in-office **3** days per week, fostering ... employment, unless an accommodation is granted as required by law._ The ** Associate General Counsel - Commercial Vendor Technology Transactions** is responsible for… more
- Wells Fargo (Washington, DC)
- 2026 Investment Banking Summer Associate Wells Fargo Corporate & Investment Banking delivers a comprehensive suite of capital markets, banking, and financial ... S&P 500. A trusted partner to our clients, we provide corporate and transaction banking, commercial real estate lending and servicing, investment banking, equity and… more
- JPMorgan Chase (Washington, DC)
- …best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ("GFCC") Strategy Team, ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… 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
- CBRE (Washington, DC)
- …practices while developing your expertise + Collaborate effectively and uphold CBRE's RISE values ** Senior Associate ** About the Role As a CBRE SP - Senior ... expression of interest in any posted position at CBRE. ** Associate Broker** About the Role As a CBRE SP...RFPs, offers, lease amendments, and financial models + Manage transaction documentation, contracts, and compliance + Partner… more
- UMB Bank (Washington, DC)
- …complex needs, resolving the most complex administrative issues and providing support to senior level client staff. This position will provide day to day support to ... institutional/corporate trust accounts including: billing for administrative fees, facilitating transaction closing, handling cash and investment transactions, providing debt… 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
- 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