Senior AML Compliance Advisor Manager
Capital One
Capital One in Plano, TX seeks an Anti-Money Laundering (AML) Compliance Advisor Manager to lead second-line risk management ensuring compliance with AML laws across Card Partnerships. The role focuses on providing expert guidance, risk challenge, and remediation plans while driving controls and training within the AML program. The position requires 6+ years in AML, 2+ years in advisory, and CAMS/CRCM certifications. #J-18808-Ljbffr Capital One
$138.1k - $157.7k
Anti-Money Laundering (AML) Compliance Advisor Manager The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense, helping to ensure corporate initiatives and lines of business processes comply with applicable...SuggestedFull timePart timeLocal area$161.5k - $184.3k
...Overview Compliance Advisor Sr. Manager, Auto Finance Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance. The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help ensure corporate...SeniorFull timePart timeLocal area- Ipro Networks Pte. Ltd. is seeking a Senior Analyst - AML based in Plano, TX. The successful candidate will conduct investigations of suspicious... ...experience, along with a strong background in BSA/AML compliance and analytical skills. The position offers competitive pay,...Senior
$151.9k - $173.4k
Compliance Advisor Manager The Bankruptcy Compliance Advisor Manager performs a key risk management role (second line of defense) to help ensure... ...and business processes (LAUNCH), and other reports used by Senior Leadership Basic Qualifications: Bachelor’s Degree or Military...SuggestedFull timePart timeLocal area- Star Dental Partners is seeking a Compliance Manager to ensure adherence to local, state, and federal regulations across our dental practices and support centers. The role emphasizes implementing robust compliance programs and risk mitigation. You will lead the compliance...SeniorLocal area
- Capital One’s Compliance and Ethics Organization seeks a Compliance Advisory professional to assess regulatory alignment of code and scripts, partnering with risk and business teams to manage identified risks. The role spans collaboration with Tech/Data Risk and advising...Senior
- Capital One in Plano, TX is seeking a Compliance Advisor Manager to play a key risk management role (second line of defense) ensuring bankruptcy compliance across lines of business. You will provide regulatory input, guidance on policies and procedures, develop training...Senior
- Covered Compliance, part of Covered Care Holdings Inc., is seeking a Compliance Analyst in Dallas, TX, on-site (Monday through Friday). The role focuses on strengthening the company’s consumer regulatory compliance framework within FinTech and BaaS contexts. You will lead...SeniorMonday to Friday
$151.9k - $173.4k
The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements... ..., tracking and integration of AML regulatory changes to ensure... ...strong relationships with Compliance Advisors and Business Areas Engage with subject...Full timePart timeLocal areaFlexible hours- Capital One seeks a Senior Manager, Network Compliance in Plano, TX to provide risk and compliance guidance for network and merchant operations. You will challenge processes, analyze regulatory applicability, and help steer the network compliance program in line with enterprise...Senior
- Capital One is seeking a Senior Manager of Network Compliance to lead a key risk management role in the second line of defense for the network and merchant businesses worldwide. You will provide compliance advisory support, develop deep process understanding, analyze regulatory...SeniorWorldwide
- ...Your Customer Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory... ...at inception and renewal of client relationships. You will manage client expectations, own KYC/AML deliverables, and contribute to...
$109.9k - $125.4k
Principal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid) Capital One... ...BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input... ...and recommendations to all levels of management. Operate independently and ensure work...SeniorFull timePart timeLocal area3 days per week$109.9k - $125.4k
...data-driven decision-making. In Capital One’s Compliance and Ethics Organization, we support the business in managing regulatory compliance risk through advice and effective... ...appropriate escalation and interaction with senior leadership; Ability to thrive as a team player...Full timeTemporary workPart timeLocal area$193.8k - $221.2k
Senior Manager, Network Compliance The Network Compliance Senior Manager will perform a key risk management role in the second line of defense for... ...worked. New York, NY: $193,800 - $221,200 for Compliance Advisor Sr. ManagerPlano, TX: $161,500 - $184,300 for Compliance...SeniorFull timeTemporary workPart timeLocal areaWorldwide- ...Job ID: 1494881 Job Title: Compliance Senior Analyst Duration: 06 Months Location: Plano, TX Pay Rate: $50/hr on W2 Requirements... ...doing: Day-to-day compliance functions of a Compliance Management System for a deposits portfolio. Execute reviews through...SeniorWork experience placementLocal area
- ...United Bank in Plano, TX is looking for a Senior Relationship Banker to deliver... ...exceptional customer service, drive sales, and manage customer relationships while... ...coordinating branch audits, ensuring compliance with BSA/AML and other regulations, onboarding customers...Senior
- L3Harris Technologies in Plano, TX is seeking a Senior Specialist, Supply Chain Management (Compliance Analyst) to conduct PO file reviews, develop training tools, and drive process improvements for FAR/DFARS compliance on defense contracts. You will manage internal audits...Senior
- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity... ...enhance risk tools and workflows, ensuring compliance and effective risk controls. The role... ...analytical skills, knowledge of KYB/KYC, AML/BSA, and experience in cross-functional teams...SeniorRemote job
- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary Consultant) to join our Regulatory Compliance Financial Crime practice in Plano, TX. You will work... ..., reporting, and presenting findings to senior management while collaborating with diverse teams. #J...SeniorTemporary work
$90k - $115k
...facts of the investigation to senior stakeholders, assisting in identifying... ...potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU)... ...position1+ years of AML/Compliance experience and or knowledge...SeniorFull timeWork at officeShift workDay shift- ...seeking an experienced Principal Auditor for AML/Fraud and Ethics Audits in a hybrid role... ...on BSA/AML, Sanctions, and Fraud Compliance audit projects, contributing to the annual... ...assessments, and communicating issues to management, while leveraging data analytics and...Senior
- Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction reviews, investigations, and EDD/QC tasks with guidance to analysts. The role emphasizes regulatory compliance and quality standards while requiring minimal travel. Responsibilities include...Senior
$45 - $50 per hour
Position: Senior Analyst - AMLLocation: Plano, TexasDuration: ContractJob ID: 179402Job Overview: The Senior Analyst - AML will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and policies. This position involves analyzing financial...SeniorFull time- Our Community Our Kids is seeking an HR Manager to administer human resource plans, advise management on HR matters and champion employees... ...HR processes, while ensuring confidentiality and regulatory compliance across the organization. #J-18808-Ljbffr Our Community Our...Senior
- loanDepot is hiring for an Enterprise Risk Management position located in Southfield, Michigan. This role is essential for executing fair... ...management initiatives, including analytical reporting and compliance monitoring. The ideal candidate has over five years of experience...Senior
- Capital One is seeking a Compliance Tester III in Plano, TX to execute risk-based transaction testing under leadership, validating adherence... ...data from multiple sources, develop new testing approaches, manage schedules, and communicate results to Compliance Officers. This...Senior
$45 - $50.72 per hour
...Description Job Description BEPC is actively looking for BSA/AML Compliance Analyst, in Plano, TX area! W2 Contract – 6 months with... ...industries like technology, engineering, manufacturing, and project management. At BEPC, we are driven by innovation and a commitment to...Weekly payContract work- Capital One in Plano, TX is seeking a Compliance Tester III to execute risk-based transaction testing under team leadership, ensuring adherence... ...data, document results, and collaborate with Compliance Advisors and business partners to challenge and validate controls. The...Senior
$90.72k - $121.52k
...transformative projects across banking, wealth management, and insurance sectors. If you're... ...Experience• Experience in Regulatory reporting /AML/ Capital Markets/Derivatives• Experience... ....Technical/Domain Skill 1Domain|Banking|Compliance & Regulations Technical/Domain Skill 2...Full timeTemporary workRelocation
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