- Capital One (Mclean, VA)
- …as part of our integration effort. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well as ... Audit Manager, FCC/ AML Capital One's Audit function is a dedicated...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- Capital One (Mclean, VA)
- …in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) , US PATRIOT Act , and Office ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will...a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across… more
- Cherry Bekaert (Richmond, VA)
- …Tri-State (NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm ... for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more