- Capital One (Mclean, VA)
- …Areas subject to audit may include Credit Card, Bank, Auto Lending, Finance / Accounting, Risk Management, Technology, Consumer Compliance and/or Financial Crimes ... of Business Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA) or other relevant… more
- Capital One (Mclean, VA)
- …+ Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areas + Perform AML ... Degree in Auditing, Master's Degree in Accounting, Master's Degree in Finance , or Master of Business Administration + Certified Anti-Money Laundering Specialist… more
- University of Virginia (Charlottesville, VA)
- …is a world-class Magnet Recognized academic medical center and health system with a level 1 trauma center. 2023-2024 US News & World Report "Best Hospitals" ... practical implementation Minimum qualifications: * Bachelor's Degree in Accounting or healthcare finance related field * Certified Public Accountant (CPA) or… more
- Capital One (Mclean, VA)
- …audit engagements **Preferred Qualifications:** + Master's Degree in Accounting, Finance , Economics, or Business Administration + Professional Certification such as ... Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience… more
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