802 Delaware Avenue (18052), United States of America, Wilmington, Delaware
Anti-Money Laundering (AML) Compliance Tester III
The Principal Corporate Compliance Tester performs a key second line of defense role, to help ensure regulatory requirements are...
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Full time
Part time
Local area
...United States of America, McLean, Virginia
Senior Director, Lead AML Advisor - Commercial Bank
Capital One is a leading... ...situations and risk characteristics and to formulate appropriate compliance recommendations and advice
Proven capability to influence...
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Full time
Part time
Local area
...Overview
Center 2 (19050), United States of America, McLean, Virginia
Business Manager - AML
Summary:
As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class...
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Full time
Temporary work
Part time
Local area
Shift work
...growing SDVOSB HUBZone small business providing management consulting support to government clients. We are seeking an experienced Compliance & Quality Analyst , to join our client’s dynamic team in a full-time role. Candidates MUST live in the DC, MD or VA area to be...
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Full time
Contract work
Local area
Remote job
...United States of America, McLean, Virginia
Manager - KYC Compliance Advisor
Job Description:
The Know Your Customer (... ...military experience
At least 6 years of Know Your Customer (KYC) AML regulations experience
At least 6 years of Know Your...
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Part time
Local area
...Job Description
Job Description Regulatory/Export Compliance Manager
*Must be authorized to work in the United States without company sponsorship now or in the future.
Position Summary:
This role will lead several functional responsibilities related to trade...
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Full time
For contractors
...2), United States of America, Chicago, Illinois
Manager, AML Investigations - CIU, Law Enforcement
Title: AML Investigations... ...teams and have significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One...
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Full time
Part time
Local area
...Job Description
Job Description Sales Director, Ads Privacy Compliance
Employment Type: Full-Time Location: McLean, VA
Minimum Experience: 5+ years
Pixalate is an online trust and safety platform that protects businesses, consumers, and children from deceptive...
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Full time
Casual work
Remote job
Flexible hours
West Creek 3 (12073), United States of America, Richmond, Virginia
Compliance Advisory Manager
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127...
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Part time
Local area
Join BAE Systems’ Intelligence and Security Sector and be part of a diverse and enthusiastic team who is responsible for the delivery of IT services. We are searching for a candidate with strong attention to detail and self-motivated. The right candidate will have the...
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Holiday work
Full time
Local area
NYC 299 Park Avenue (22957), United States of America, New York, New York
Audit Manager, Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit...
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Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
...EnDyna, a woman owned small business based in McLean, Virginia, is currently looking for a Mid-Level Environmental Regulatory Compliance Specialist with direct experience in multi-media audits . We are looking for full-time staff to support a Federal client in the...
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Full time
Contract work
Temporary work
Local area
...each Agency’s organization to improve and enhance strategic and technical operations and deployments.
BLN24 is looking for a 508 Compliance Specialist to join our team.
Overview:
We are seeking a highly motivated and detail-oriented 508 Compliance Specialist to...
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For contractors
Remote job
...Overview
Center 1 (19052), United States of America, McLean, Virginia
Manager, Compliance Controls Testing
Capital One’s Card Risk organization is responsible for core areas that span Risk Management, Strategy, Operations, Technology, and Analytics. This...
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Full time
Part time
Local area
Remote job
Currently hiring
2 days per week
3 days per week
Monday to Friday
...Overview
Center 1 (19052), United States of America, McLean, Virginia
Principal Associate, Compliance Controls Testing
Capital One’s Card Risk organization is responsible for core areas that span Risk Management, Strategy, Operations, Technology, and Analytics...
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Full time
Part time
Local area
Remote job
Currently hiring
2 days per week
3 days per week
Monday to Friday
1307 Walt Whitman (22600), United States of America, Melville, New York
Compliance Advisory Manager
The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to...
Full time
Temporary work
Part time
Bank staff
Local area
...America, New York, New York
Senior Auditor, Financial Crimes Compliance (Hybrid)
Capital One’s Audit function is a dedicated... ...Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide...
Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
Center 3 (19075), United States of America, McLean, Virginia
Principal Associate Data Scientist, AML Modeling and Advanced Data Insights
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing...
Full time
Part time
Local area
Flexible hours
NYC 299 Park Avenue (22957), United States of America, New York, New York
Senior Auditor, Compliance
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee...
Full time
Part time
Local area
Center 2 (19050), United States of America, McLean, Virginia
Principal Risk Specialist, Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) Team
As a Principal Risk Specialist within the Anti-Money Laundering (AML)/ Models and Advanced...
Full time
Part time
Local area
Immediate start
...employees and provides the opportunity to truly make a difference in the world.
What We’re Looking For:
We're in search of a Compliance Director who will take the helm in being the primary liaison with government auditors. In this role, you'll seamlessly...
Full time
Remote job
Home office
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team
The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity...
Full time
Part time
Local area
...Overview
Center 2 (19050), United States of America, McLean, Virginia
Compliance Privacy Advisor, Manager
The Compliance Privacy Manager performs a key risk management role to ensure business lines and corporate initiatives comply with applicable federal and...
Full time
Temporary work
Part time
Local area
...Overview
Center 2 (19050), United States of America, McLean, Virginia
Commercial Broker Dealer Compliance Advisor - Senior Manager
The Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. This role...
Full time
Part time
Local area
...Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid)
Capital One’s Audit function is a dedicated... ...Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that...
Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
...Overview
Center 1 (19052), United States of America, McLean, Virginia
Manager, Data Scientist - Compliance Risk
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer...
Full time
Part time
Local area
Flexible hours
Center 2 (19050), United States of America, McLean, Virginia
Compliance Advisor Manager (Tech/External Affairs)
This role will directly support the ES Compliance Officer and will interface with the business legal, risk and functional areas in the implementation...
Full time
Temporary work
Part time
Local area
Shift work
...Overview
Center 2 (19050), United States of America, McLean, Virginia
Privacy Compliance Advisor, Manager (Enterprise Services)
Capital One’s technology transformation has presented an exciting opportunity to usher in leading edge, innovative approaches to compliance...
Full time
Temporary work
Part time
Local area
In House Counsel Jobs California | JDHuntr 54598 Counsel Government Contracts and Compliance (Remote), McLean, VA
To apply go to JDHuntr.com
*help propel our forward-thinking and purpose-driven GCC team as we advance our clients' missions. *serve as a government contracts...
Full time
Remote job
...built-for-business Know Your Customer / Anti-Money Laundering (KYC/AML) program. In this first-line role, not only will you lean into... ...partners in AML, business intent, risk office, technology, compliance, legal, and Operational Risk Management.
You will:
Develop...
Full time
Part time
Local area