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Senior Staff Auditor, Financial Crimes Compliance

4 months ago


New York, United States Capital One Financial Corp Full time

An energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML, Sanctions, and F Compliance, Financial, Auditor, Internal Auditor, Staff, Audit, Banking