- Capital One (Mclean, VA)
- Audit Manager , FCC / AML Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of...**Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well… more
- Capital One (Mclean, VA)
- …on all aspects of financial crimes compliance across the bank. A Director on the FCC Audit team will be responsible for designing and executing a risk-based ... team. As a member of the Financial Crimes Compliance ( FCC ) Audit team, the candidate will focus...AML , Sanctions and Fraud risk profile of the audit universe. This role will be hired as a… more
- Capital One (Charlotte, NC)
- …self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance ( FCC ) Audit team. As a member of the Financial Crimes Compliance ... Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more