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Senior Staff Auditor Financial Crimes Compliance Hybrid jobs at Capital One in United States, New York
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137 jobs found
25.06.2024
CO
Capital One Senior Staff Auditor Financial Crimes Compliance Hybrid United States, New York, New York
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Description:Full job details
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...
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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...
25.06.2024
CO
Capital One Senior Auditor Compliance United States, New York, New York
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Perform risk based reviews and assessments of compliance to federal, state, and other legal regulations( and business activities. Perform relevant testing based on the risks and processes associated with the...
25.06.2024
CO
Capital One Principal Auditor Experienced Senior Compliance United States, New York, New York
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Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas. Help to implement the team's strategicimperatives/priorities. Establish and build...
21.09.2024
CO
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,...
28.06.2024
CO
Capital One Principal Auditor Credit Risk Management Hybrid United States, New York, New York
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Lead small audits, or own completion of significant components of larger audits. Develop engagement planning documentation for assigned areas to communicate rationale for scoping decisions, and develop audit programs to...
25.06.2024
CO
Capital One Principal Auditor Credit Risk Management Hybrid United States, New York, New York
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Description:Full job details
Own completion of significant components of larger audits. Develop engagement planning documentation for assigned areas to communicate rationale for scoping decisions, and develop audit programs to ensure adequate coverage of...
Share
Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Senior Staff Auditor Financial Crimes Compliance Hybrid opportunities at Capital One in United States, New York. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.