Senior Auditor - AML, Fraud & Ethics (Hybrid)
Capital One
Capital One is seeking an experienced Principal Auditor for AML/Fraud and Ethics Audits in a hybrid role. The position focuses on BSA/AML, Sanctions, and Fraud Compliance audit projects, contributing to the annual audit plan and maintaining ethical standards across the organization. Responsibilities include leading audits, risk assessments, and communicating issues to management, while leveraging data analytics and fostering strong partner relationships within Capital One's Audit group. #J-18808-Ljbffr Capital One
Vacancy posted 1 day ago
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