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
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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
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Compliance Testing Manager - Anti-Money Laundering (AML) The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory... ...and maintain strong relationships with Compliance Advisors and Business Areas Engage with subject matter experts...Full timePart timeLocal areaFlexible hours- 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
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Senior Manager, Cyber Audit and Regulatory Engagements As a Senior Manager of Cyber Audits and Exams at Capital One, you will work closely... ...including disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One...SeniorFull timeTemporary workH1bWork at officeLocal area- ...Job Purpose:Assists and supports the organization with initial compliance with and ongoing preparation, testing and monitoring of... ...Microsoft Office, LibreOffice, G-Suite (Google Apps), and SOD management.May require expertise in interpreting SOP 97-2.Uses knowledge...SeniorWork at office
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...support to ensuring seamless integration and compliance of Coinbase integrated products and base... ..., and providing guidance on risk management related to Base product integration. Be... ...-outs to support Anti Money Laundering (AML)/Know-your-customer (KYC) requirements,...SeniorFull timeLocal areaRemote work- Lennox is seeking a seasoned SAP GRC professional to bridge IT and business for a secure, compliant SAP environment. You will support governance, risk assessments, and control implementations across SAP modules including EWM and FI. The role requires deep SAP GRC experience...Senior
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MASE Compliance - Compliance Advisor Principal Associate Data is at the center of everything we do. As a... ...Organization, we support the business in managing regulatory compliance risk through... ...appropriate escalation and interaction with senior leadership; Ability to thrive as a...Full timeTemporary workPart timeLocal area- Compliance Risk Management Senior Officer - Associate Join to apply for the Compliance Risk Management Senior Officer - Associate role at JPMorgan Chase . Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...Senior
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