Senior Senior Auditor Financial Services Hybrid jobs at Capital One in United States, Virginia, Arlington
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United States
Virginia
Arlington
198 jobs found
07.05.2024
CO
Capital One Senior Auditor - Risk Management Hybrid United States, Virginia, Arlington
Audit major components of business units. Assist in developing engagement planning documentation for assigned areas, including risk-based rationale for scoping decisions. Design and execute internal control testing for operations of...
Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant...
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...
Articulate outcomes of analysis and relevant insights. Develop presentations to communicate business and analysis results to senior audiences. Financial reporting and analysis, including budgeting, forecasting, variance analysis, financial reporting, and...
Provide risk management consultation to Retail Bank and Financial Services and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, business initiatives, and other risk management...
Develop and implement processes to provide independent analysis and effective plans to mitigate risk related to the company’s third party management practices. Ensure effective governance by identifying, framing, and presenting...
Human Centered. You’ll deeply immerse yourself in knowing your internal and/or external customer(s) by employing empathy and design thinking to define broad-scale solutions that provide breakthrough leverage. You’ll model adaptability...
Audit major components of business units. Assist in developing engagement planning documentation for assigned areas, including risk-based rationale for scoping decisions. Design and execute internal control testing for operations of...
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