- Capital One (Mclean, VA)
- …+ 7+ years of experience in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) , US PATRIOT ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will...Services as part of our integration effort. **Responsibilities:** + Lead and/or execute compliance related audits within Capital One,… more
- Capital One (Mclean, VA)
- …focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise ... worked. Charlotte, NC: $132,800 - $151,600 for Audit Manager Chicago , IL: $132,800 - $151,600 for Audit Manager McLean,...Article 49, Sections 4901-4920; New York City's Fair Chance Act ; Philadelphia's Fair Criminal Records Screening Act ;… more