• Audit Director , Financial…

    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
    Capital One (08/29/25)
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  • Director , Economic and Trade Sanctions,…

    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
    ADP (09/06/25)
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