- Capital One (Charlotte, NC)
- …a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS), or Certified Regulatory Compliance ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance...BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Capital One (Charlotte, NC)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti -Money Laundering Specialist (CAMS) At this time, Capital One ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more