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Audit Director Financial Crimes Compliance Hybrid jobs at Capital One in United States, New York
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41 jobs found
25.06.2024
CO
Capital One Audit Director Financial Crimes Compliance Hybrid United States, New York, New York
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Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements. Proactively monitor the assigned audit universe for changing risks and needed...
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25.06.2024
CO
Capital One Senior Staff Auditor Financial Crimes Compliance Hybrid United States, New York, New York
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Participate in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of business activities and perform relevant testing based on the risks and...
25.06.2024
CO
Capital One Audit Director Payments Network Hybrid United States, New York, New York
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Develop the strategic coverage approach for the relevant audit universe, including proactive monitoring for changing risks and necessary coverage approach changes. Lead continuous monitoring activities and updates to risk assessments,...
25.06.2024
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Capital One Audit Director Line Business Hybrid United States, New York, New York
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Lead and/or execute operational related audits within Capital One, including the supervision of audit staff on related audit engagements. Proactively monitor the assigned audit universe for changing risks and needed...
21.09.2024
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Capital One Compliance Manager - Lending & Finance United States, New York
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Serving as a credible advisor and partner representing the Compliance organization to the businesses, Risk Offices, and other independent risk functions. Developing and maintaining strong relationships with business leadership, Legal,...
31.08.2024
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Capital One Compliance Advisor Senior Manager United States, New York, New York
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Provide subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to application of those rules to Asset-Backed Securities underwriting...
17.09.2024
CO
Capital One Senior Director Business Development United States, New York, New York
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This role is for a new commercial business being launched by Capital One. In this role you will work across the organization to develop and refine a go to market...
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Description:Full job details
Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements. Proactively monitor the assigned audit universe for changing risks and needed...
These jobs might be a good fit
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