- Capital One (New York, NY)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk...believe insight and objectivity are core elements to providing assurance on the effectiveness and efficiency of Capital One's… more
- SolomonEdwards (Trenton, NJ)
- …or related field - In lieu of a degree, 6+ years of experience in testing, quality assurance , and/or audit * Experience Required: * 4+ years of experience in ... to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties *...Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer… more