AI-Driven Risk & Compliance Governance Analyst
Capital One
Capital One is seeking a collaborative risk management professional to support governance, risk assessment, and data-driven improvements. You will partner with cross-functional teams to track audits, manage milestones and implement AI-enabled workflows, enhancing business integrity. The role emphasizes analytical rigor, stakeholder communication, and continuous process improvement within Compliance & Ethics. A strong background in risk management and Google Workspace is preferred. #J-18808-Ljbffr
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...Together, our community is driven by a culture of... ...Sr. Trade & Customs Analyst , you will help ensure... ...international trade, customs, and government regulations across the... ...serve as a key trade compliance resource, partnering... ...to manage compliance risks, support customs...Temporary workWork at officeWork visaFlexible hours- ...Key Responsibilities: Develop and implement compliance plans based on business risks. Conduct compliance testing and risk assessments.... ...reports. Manage regulatory compliance policies and governance. Review and confirm whether U.S. regulations, including...Overseas
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$50 per hour
...to support the management of regulatory compliance activities for our biocide portfolio of... ...antimicrobial pesticides and to oversee regulatory risk management programs, including company,... ...of key legal, compliance, board, and governance records Confidential Project &...Permanent employmentInterim role- ...Job Description Job Title: AML Compliance Officer \n Location: New York, NY (Hybrid)... ...controls. \n Supervise the firm's AML risk assessment processes, including the evaluation... ...within a FinTech or technology-driven financial services organization. \n \n...Full timeWork at office
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- ...immediate 6-month contract! This opportunity offers a balanced hybrid schedule (On-site Tuesday–Thursday; Remote Monday/Friday). We are seeking a detail-driven professional with 1–2 years of industry experience and a solid foundation in CMC documentation to support...Contract workImmediate startRemote workMonday to Friday
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