- Capital One (Richmond, VA)
- Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing risk-based ... testing, risk management, compliance monitoring, control or transaction reviews, privacy or audit + At least 2 years of experience using Microsoft Office or… more
- 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 ... Diploma, GED or equivalent certification + At least 2 years of experience in audit , compliance, risk management, control, or transaction reviews + At least 2 years… more
- Grant Thornton (Arlington, VA)
- As a Forensics Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by helping them identify, mitigate, and ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- Grant Thornton (Arlington, VA)
- As a Cyber Privacy & Data Protection Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by applying a ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- Grant Thornton (Arlington, VA)
- As the International Tax Senior Associate , a national business line role, you'll be responsible for the review and delivery of US international tax services for ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- Capital One (Mclean, VA)
- Senior Associate , Treasury Investment Portfolio Management/ Short-term Funding & Investments This position in Capital One's Treasury Investment Portfolio ... multiple mediums to inform trade execution decisions, directly supporting senior portfolio managers. The role requires exceptional decision-making, analytical,… more
- Capital One (Mclean, VA)
- …(Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... This role will be hired as a Capital One associate with a near-term focus on audit ...including disability/vet) committed to non-discrimination in compliance with applicable federal , state, and local laws. Capital One promotes a… more
- Capital One (Mclean, VA)
- …an energetic, self-motivated Senior Auditor interested in becoming part of our Audit team, with a specific focus on the Capital One's Global Payment Network, ... Senior Staff Auditor, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- Navy Federal Credit Union (Vienna, VA)
- …The Risk Office serves as the primary liaison for Compliance, Internal Audit , Security, business continuity, and third-party risk. Reporting to the Risk Office ... performance results + Optimize risk management functions The Summer Associate will: + Assist with development and maintenance of...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… more
- Capital One (Richmond, VA)
- Sr. Risk Associate - Anti-Bribery and Anti-Corruption Capital One's Anti-Bribery and Anti-Corruption (ABAC) team is responsible for managing the company's ... (BBA), and other similar laws. The ABAC Sr. Risk Associate leads day-to-day activities and performs a key role...the ABAC Risk Manager in providing sound advice to senior management and business lines as a subject matter… more