- Capital One (Plano, TX)
- Principal Risk Specialist ** Principal Data Risk Associates at Capital One are highly motivated risk management professionals with excellent ... clients** **Preferred Qualifications:** + **1+ year of experience in anti -money laundering, compliance, or risk management** +...be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Plano, TX:… more
- Capital One (Plano, TX)
- …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 (Plano, TX)
- …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
- Aramco Services Company (Houston, TX)
- …falsification of records, forgery, conflict of interest, insider trading & anti -trust violations, procurement schemes and fraud. Involves in special inquiry ... high level of investigative skills, aimed at improving the effectiveness of risk management, control and governance processes. SCOPE: Under the general direction of… more