- Capital One (Glen Allen, VA)
- Principal Associate , Sentry Shift Supervisor, Global Security Operations Center At Capital One, we dare to dream, disrupt and deliver a better way. Our goal is ... well-oiled machine! That's why our team is seeking a Principal Associate , Sentry Shift Supervisor. The Sentry...and execution of Sentry processes and initiatives; this includes quality assurance responsibilities and ongoing reviews of… more
- Capital One (Mclean, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for ... + At least 3 years of experience in compliance testing, risk management, compliance monitoring, quality assurance , control review or audit + At least 2 years of… more
- Capital One (Mclean, VA)
- … Sr . Investigator III **Title: AML Senior Investigator III/ AML Sr . Supervisor** **Level: Principal Associate ** **Job Description:** The Anti-Money ... action plans -Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews. -Assess internal trends, external regulatory… more
- Capital One (Mclean, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... Principal Auditor (Experienced Senior Auditor), Global...This role will be hired as a Capital One associate with a near-term focus on audit execution and… more