Senior KYC/AML Advisory Governance Lead
Capital One Group
A leading financial institution in Texas seeks a Senior Manager, Know Your Customer (KYC) Advisory Governance. This role ensures compliance with AML laws and regulations while enhancing AML program governance. The ideal candidate will have strong regulatory compliance and risk management experience, along with skills in advisory roles. Responsibilities include advising businesses, leading AML forums, and managing risk evaluation processes. Competitive salary and performance-based incentives are offered. #J-18808-Ljbffr Capital One Group
Vacancy posted 3 days ago
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