- Capital One (Plano, TX)
- …audit teams and engagement managers, and coordinating with support Audit specialist teams. + Review engagement planning documentation and audit programs to ... regularly worked. Charlotte, NC: $239,900 - $273,800 for Director, Cyber Technical Chicago , IL: $239,900 - $273,800 for Director, Cyber Technical McLean, VA:… more
- Capital One (Plano, TX)
- …AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving ... agreed upon number of hours to be regularly worked. Chicago , IL: $86,000 - $98,200 for AML Sr. Investigator...York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local… more
- Amergis (Chicago, IL)
- Special Education Case Manager - High School Location: Chicago , IL Schedule: 8:00 AM - 4:00 PM | Paid Breaks Contract: ASAP through End of School Year Are you ... teaching certificate (Illinois Professional Educator License (PEL) with Learning Behavior Specialist (LBS1) endorsement required). + Experience: At least one year in… more
- Capital One (Richmond, VA)
- …in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... agreed upon number of hours to be regularly worked. Chicago , IL: $86,000 - $98,200 for AML Sr. Investigator...York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local… more
- Capital One (Plano, TX)
- …Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified ... to be regularly worked. Charlotte, NC: $106,700 - $121,700 for Principal Auditor Chicago , IL: $106,700 - $121,700 for Principal Auditor McLean, VA: $117,300 -… more
- Capital One (Chicago, IL)
- …Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not sponsor a ... to be regularly worked. Charlotte, NC: $106,700 - $121,700 for Principal Auditor Chicago , IL: $106,700 - $121,700 for Principal Auditor McLean, VA: $117,300 -… more