- 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 organization's ... **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- Capital One (Mclean, VA)
- …for designing and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across all lines of business ... ensure the team maintains a comprehensive understanding of the AML , Sanctions and Fraud risk profile of the audit...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more