- 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
- Qualtrics (Reston, VA)
- …Join over 5,000 people across the globe who think that's work worth doing. ** Associate Transaction Manager** **Why We Have This Role** Our corporate offices and ... + Strong communication and polished executive presence to engage senior leaders and external partners + Able to work...accurate lease data and related financial records to ensure compliance and reporting accuracy + Manage and support subtenant… 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
- CrossBoundary (Washington, DC)
- Associate or Senior Associate - Data Analytics - Washington, DC CrossBoundary Advisory Please note applications will close on 27 December 2025. About the ... Learn more at www.crossboundary.com . Job Description CrossBoundary Advisory is recruiting a full-time Associate or Senior Associate to join our team in… 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: $109,000 - $124,400 for Sr. Associate , Product Management New York, NY: $118,900 - $135,700 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