Financial Crimes Specialist

About the RoleCapital One is seeking a highly skilled and experienced Senior Financial Crimes Compliance Auditor to join our Financial Crimes Compliance (FCC) Audit team. As a member of this team, you will be responsible for leading and participating in audits related to Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions, and Fraud Compliance.Key...

About the RoleCapital One is seeking a highly skilled and experienced Senior Financial Crimes Compliance Auditor to join our Financial Crimes Compliance (FCC) Audit team. As a member of this team, you will be responsible for leading and participating in audits related to Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions, and Fraud Compliance.Key...

About this RoleWells Fargo is seeking a Senior Lead Financial Crimes Officer to join our second line of defense and Independent Risk Management team. The Global Sanctions Office is responsible for implementing and maintaining an effective global sanctions program that complies with all applicable laws, regulations, and regulatory expectations related to...

Job Title: Financial Due Diligence SpecialistWe are seeking a highly skilled Financial Due Diligence Specialist to join our team at RSM US LLP. As a key member of our Transaction Advisory Services team, you will play a critical role in providing financial and operational analysis to our clients.Responsibilities:Perform financial due diligence for clients...

We are seeking a detail-oriented and organized individual to support our Finance team. As a Financial Support Specialist, you will be responsible for assisting with various financial tasks, including data entry, invoice processing, and reconciliation. Your strong communication skills and ability to work independently will be essential in maintaining...

Empower Employees with Technology ExpertiseCOUNTRY Financial seeks a skilled Technology Training Specialist to design and deliver comprehensive training programs that enhance employee technical skills. This role is ideal for a dynamic and enthusiastic individual with a strong technology background and excellent communication skills.Key...

Job Title: Oracle Cloud ERP Financials SpecialistGuidehouse is seeking an experienced Oracle Cloud ERP Financials Specialist to join our Digital Enterprise Solutions group. As a key member of our team, you will be responsible for delivering Oracle Cloud ERP Financials solutions to our clients, enabling them to make informed business decisions.Key...

Accountant - Agriculture and Rural LoansCompeer Financial is seeking a highly skilled and detail-oriented Accountant to join our team. As an Accountant, you will play a critical role in providing accounting services to our internal and external clients, ensuring the accuracy and timeliness of financial transactions.Key Responsibilities:Provide accounting...

Job SummaryLeidos is seeking a highly skilled Financial Services Budget Analyst Formulation Specialist to join our team. As a key member of our organization, you will play a pivotal role in bolstering the Intelligence Planning, Programming, Budget, and Execution Process (IPPBE) within the customer's organization.Key ResponsibilitiesProvide expert guidance...

Job Opportunity: RMAS Audit Advisory ConsultantsWe are seeking strong audit readiness/Financial Information Advisory Report (FIAR) consultants to support a large Department of Defense (DoD) agency FIAR engagement. The roles will be a combination of remote, hybrid, and in-office positions. Candidates should be based in the Northern Virginia area. All roles...

Job Description:As a Planning Consultant at Fidelity Investments, you will play a key role in providing exceptional planning experiences for our clients. Your primary responsibility will be to develop and implement comprehensive financial plans that cater to each client's unique needs and goals.Through your expertise and dedication, you will build...

About NuvoLogic ConsultingWe are a management consulting company based in the Northern Virginia area, specializing in financial services and mortgage finance. Our team engages with public and private sector clients to provide expert guidance on finance, accounting, and operations.We help our clients achieve their goals by offering a range of services,...

Accountant - Agriculture and Rural LoansCompeer Financial is seeking a collaborative and innovative professional to join our team as an Accountant - Agriculture and Rural Loans. As a key member of our team, you will provide accounting services to internal and external clients, ensuring accuracy and exceptional service.Key Responsibilities:Provide accounting...

Job OverviewStrategic Capacity Group Inc is seeking a highly skilled Finance and Operations Coordinator to provide administrative, operational, and financial support in fulfillment of its capacity building mission worldwide.Key ResponsibilitiesSupport SCG's compliance with grant requirements and financial reporting guidelinesWork with the Finance team and...

Capital One Financial Crimes Compliance Audit TeamWe are seeking a highly skilled and experienced Principal Auditor to join our Financial Crimes Compliance (FCC) Audit team. As a member of this team, you will be responsible for leading and participating in audits of business units, performing risk assessments, and communicating issues and recommendations to...

At COUNTRY Financial, we're committed to providing a comprehensive and enriching internship experience. As a Crop Claims Intern, you'll be part of our dynamic team, working on real-world projects and collaborating with experienced professionals. Your responsibilities will include assisting our Crop Adjusting team with claim processing and analysis, designing...

Job OverviewNuvoLogic Consulting is a management consulting firm based in the Northern Virginia area, specializing in financial services and mortgage finance. We collaborate with public and private sector clients to enhance their financial management capabilities.Our team is dedicated to providing expert guidance on finance, accounting, and operations to...

Job OverviewMatheson Financial Advisors, Inc. is a boutique corporate finance advisory and investment banking firm that has a rich history of providing specialized business valuation, ownership transition planning, ESOPs, mergers and acquisitions representation, and strategic advisory services. Our focus is on the Architectural, Engineering, Environmental...

Job Title: Senior Privacy Compliance AdvisorCapital One Financial Corp is seeking a highly skilled Senior Privacy Compliance Advisor to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the company's compliance with applicable federal and state privacy laws and regulations.Key Responsibilities:Analyze business...

Job Title: Senior Director, HRBP- TechAbout the Role:We are seeking a highly experienced Senior Director, HRBP- Tech to join our team at Capital One Financial Corp. As a key member of our HR leadership team, you will be responsible for providing strategic HR business partnership to one or more business groups, serving as an integral, data-driven thought...