Dart Audit Manager Fcc/ Compliance Hybrid jobs at Capital One in United States, Plano
Discover your perfect match with Expoint. Search for job opportunities as a Dart Audit Manager Fcc/ Compliance Hybrid in United States, Plano and join the network of leading companies in the high tech industry, like Capital One. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Plano
100 jobs found
31.08.2024
CO
Capital One DART Audit Manager FCC/ Compliance Hybrid United States, Texas, Plano
Plan, perform, and lead Financial Crime Compliance (FCC) and Corporate Compliance audits at the enterprise level as well as other diverse lines of business and specialty areas. Perform BSA/AML, and...
Plan, perform, and lead large/complex Financial Crime Compliance (FCC) and Corporate Compliance audits at the enterprise level, as well as other diverse lines of business and specialty areas. Help to...
Participate in and own completion of significant components of Financial Crime Compliance (FCC) audits and Corporate Compliance audits. Develop engagement planning documentation for assigned areas to communicate rationale for scoping...
Lead and execute major components of audits, including critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management, application, and third-party management, as well as lead small to medium size...
Proactively monitor assigned audit universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk assessments, audit universe, and audit plan. Direct business unit and project...
Participate in, and own completion of significant components, audits of business units including critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management, application, and third-party management, as well as...
Providing input on business regulatory requirements. Providing guidance on business policies, standards, and procedures. Leading and reviewing department training, as appropriate. Providing compliance advice on complex projects. Providing guidance on...
Plan, perform, and lead Financial Crime Compliance (FCC) and Corporate Compliance audits at the enterprise level as well as other diverse lines of business and specialty areas. Perform BSA/AML, and...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Dart Audit Manager Fcc/ Compliance Hybrid opportunities at Capital One in United States, Plano. 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.