Dart Senior Audit Manager Fcc/compliance Hybrid jobs at Capital One in United States, Plano
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United States
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Plano
261 jobs found
30.08.2024
CO
Capital One DART Senior Audit Manager FCC/Compliance Hybrid United States, Texas, Plano
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...
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...
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...
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...
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...
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...
Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. Managing testing schedules to ensure all tasks and reporting are completed within established timeframes. Analyzing...
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...
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