- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... delivering top- quality assurance services to the organization's Audit...self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit… more
- ADP (Norfolk, VA)
- …controls requirements + Enhance and oversee financial crimes compliance testing and quality assurance functions (domestic and international). ... business operations by performing risk assessments, as well as quality assurance reviews; and 4) provide periodic...that may impact and/or benefit the success of the financial crimes compliance program. +… more
- DarkStar Intelligence LLC (Arlington, VA)
- …illicit procurement). + Professional certifications or training in intelligence analysis, financial crimes , or AML/CFT frameworks. Compensation & Benefits Salary ... fuse multi-INT and law-enforcement reporting to illuminate illicit networks, financial flows, and cross-border facilitation pathways-producing decision- quality … more