- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be ... responsible for executing risk-based compliance transaction testing under the leadership of a team leader,...not be limited to): + Execute targeted, moderately complex transaction testing for line of business compliance … 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 leading and executing risk-based compliance transaction testing under the leadership of...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Bachelor's… more
- Capital One (Mclean, VA)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate , AML CTR Risk Specialist, is a vital contributor responsible for ... daily operational flow, system integrity, and governance framework for Currency Transaction Report (CTR) filing processes. This role ensures operational efficiency,… more
- Capital One (Mclean, VA)
- Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... 2 years of experience in compliance testing, risk management, compliance monitoring, control or transaction reviews, privacy or audit + At least 2 years of… more
- M&T Bank (Washington, DC)
- **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial real estate clients at M&T Bank. ... involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing… more
- Capital One (Mclean, VA)
- Senior Associate , Product Manager, Debit Decisioning...we make a decision - should we allow this transaction to go through? Our mission is twofold: make ... of hours to be regularly worked. McLean, VA: $111,200 - $126,900 for Sr. Associate , Product Management New York, NY: $121,300 - $138,400 for Sr. Associate ,… more
- Capital One (Mclean, VA)
- Senior Associate , Data Scientist - US Card (Emerging Fraud) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... be instrumental in developing key initiatives, with a particular focus on transaction fraud. This position involves applying machine learning to solve complex,… more
- Coinbase (Washington, DC)
- … Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Capital One (Mclean, VA)
- MBA, Investment Banking Summer Associate - Summer 2026 Key Details: + This is a full-time paid internship program spanning ten weeks from June - August 2026. + ... accounting, business, or economics + Investment banking, private equity, or transaction advisory experience + Financial modeling experience, to include DCF and… more
- Wells Fargo (Washington, DC)
- 2026 Investment Banking Summer Associate Wells Fargo Corporate & Investment Banking delivers a comprehensive suite of capital markets, banking, and financial ... S&P 500. A trusted partner to our clients, we provide corporate and transaction banking, commercial real estate lending and servicing, investment banking, equity and… more