- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit ...will focus on all aspects of financial crimes compliance across the bank. A Director … more
- ADP (Norfolk, VA)
- …and enterprise initiatives that may impact and/or benefit the success of the financial crimes compliance program. + In cooperation with the financial ... **ADP is hiring a** ** Director , Economic and Trade Sanctions, Export Controls Practice**...systems and technology enhancements - to maintain compliance with financial crimes compliance initiatives, including trade sanctions/export… more
- Capital One (Mclean, VA)
- …degree + 10+ years of US broker-dealer, swap dealer and/or financial crimes experience in a testing or audit function within commercial and/or retail ... Senior Director , Compliance Test Lead for Commercial Banking, Corporate...experience + At least 10 years of risk, compliance, audit or legal experience within the financial … more