Senior AML Compliance Advisor Manager - Risk & Controls
Capital One
Capital One in McLean, VA is seeking an AML Compliance Advisor Manager to lead risk-based AML program activities across card partnerships. You will provide subject-matter guidance, challenge control effectiveness, and support due diligence, integration, and remediation efforts. You will collaborate with enterprise KYC and lines of business to design controls, monitor risk, and influence processes in a fast-paced financial services environment. #J-18808-Ljbffr Capital One
$177.7k - $202.8k
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$90k - $200k
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Senior Director, Compliance Test Lead for Commercial Banking, Corporate... ...testing and control testing for Capital One... ...reasonably mitigate the risk of non-adherence applicable... .... Responsibilities Manage a team of ~28 testers... ...Treasury) and AML Program (1st and 2nd...SeniorFull timePart timeLocal area$98.19k - $166.92k
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$177.7k - $202.8k
Risk Management Certification As the Commercial Risk Control Advisor Team Lead (Senior Manager) , you will lead a high-performing team of risk professionals dedicated to protecting... ...5 years of Risk Management, Audit, or Compliance experience At least 3 years of experience...SeniorFull timeTemporary workPart timeLocal area- ...seeking a Fraud and Financial Crimes Compliance Senior Director to lead the Single-Family Acquisitions... ...division in mitigating fraud and AML risks. You will shape risk philosophy and... ...sponsor technology programs to strengthen controls. 15+ years of experience and a product...Senior
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Senior Manager, Enterprise Risk Data Management As a Second Line Risk Advisor - Data Risk Management (Senior Risk Manager) at Capital... ...the integration of data risk controls into day-to-day operations.... ...organizational transformation and compliance. Communication Excellence:...SeniorFull timePart timeLocal area$95.6k - $188.4k
Position Summary Senior Consultant, Anti-... ...Deloitte Regulatory, Risk & ForensicOur Deloitte... ..., and monitoring AML and sanctions compliance programs for clients... ...sanctions risks and controls at the enterprise and... ...workstreamsAbility to manage and prioritize multiple...SeniorVisa sponsorship- Capital One is seeking a Process Manager in Finance Tech to lead risk-aware process improvements and drive scalable automation. You will partner with... ...solutions that reduce risk, improve efficiency, and strengthen controls across FinanceTech domains. The role emphasizes...
- ...operations or technology risk/control function3+ years of... ...S&P, etc.) Experience managing regulatory relations or... ...Dodd-Frank Act, BSA, AML, Consumer Protection).... ...initiatives to ensure compliance with federal and state... ...compliance strategies to senior management.Mentor and...InternshipMonday to Friday
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...Harvey's end-to-end compliance programs. You will... ...assessors, advisors, and government partners... ..., onboard, and manage third-party assessors... ...and escalate risks early Drive audit... ...scoping, gap analysis, control documentation,... ...influence at the senior level; able to drive...Senior
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