Senior AML Compliance Advisor Manager
Capital One National Association
Capital One National Association in Richmond, VA seeks an AML Compliance Advisor Manager to lead risk management and ensure adherence to AML laws. This role supports the second line of defense, guiding product and process changes with focus on Card Partnerships. You will provide expert AML guidance, oversee due diligence and integration, review controls, and participate in audits and regulatory exams. A strong background in AML compliance and advisory experience is required, with CAMS or CRCM #J-18808-Ljbffr Capital One National Association
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior AML Compliance Advisor Manager in Richmond, VA vacancy
- Capital One in Richmond, VA is seeking an Anti‑Money Laundering Compliance Advisor Manager to lead AML risk oversight in the second line of defense. The role focuses on guidance for Card Partnerships and regulatory compliance, with involvement in audits, controls, and...Senior
$138.1k - $157.7k
...Overview Anti-Money Laundering (AML) Compliance Advisor Manager 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...SuggestedFull timePart timeLocal areaCapital One
Richmond, VA24 days ago$132.8k - $151.6k
Anti-Money Laundering - Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable...SuggestedFull timePart timeLocal area- ...here. General Job Summary: The Senior Compliance Officer is responsible for leading and managing the Bank’s regulatory compliance... ...Act/Anti‑Money Laundering (BSA/AML) and OFAC compliance programs. This... ...frameworks and serves as a key advisor to executive leadership, Board...SeniorFull timeWork at office
$151.9k - $173.4k
## Compliance Advisor ManagerApplylocations: McLean, VA: Richmond, VA: Riverwoods, ILtime type: Full... ...id: R247696Compliance Advisor Manager**The Manager, Compliance performs a key... ...such as: LAUNCH and other reports used by Senior Leadership; and*** **Flexibility to travel...SuggestedFull timePart timeLocal area$132.8k - $151.6k
Join to apply for the Compliance Privacy Advisor, Manager role at Capital One 2 days ago Be among the first 25 applicants Manager, Compliance Privacy... ...is for Capital One Philippines Service Corp. (COPSSC). Seniority level Mid‑Senior level Employment type Full‑time Job...Full timePart timeLocal area- Capital One is seeking a Compliance Analytics professional to assess regulatory alignment of scripts and models, collaborate with risk... ...collaboration across the enterprise, with opportunities to influence risk management in a fast-paced environment. #J-18808-Ljbffr Capital OneSenior
$71.6k - $107.4k
...Anticipated End Date: 2026-09-11 Position Title: Compliance Consultant Senior Job Description: Compliance Consultant Senior Location... ...responsibilities with consistent excellence that supports the team and management at the most senior advanced level. How you will make...SeniorFull timeTemporary workWork experience placementWork at officeLocal areaDay shift2 days per week1 day per week- ...Parexel is seeking a highly organized Regulatory Affairs Generalist / Senior Associate to support a strategic pharmaceutical partnership... ...role, you will provide end-to-end regulatory affairs support, manage documentation and submissions, and collaborate with cross-functional...Senior
PAREXEL
Richmond, VA3 days ago $109.9k - $125.4k
...Overview MASE Compliance - Compliance Advisor Principal Associate Data is at the center of everything... ..., we support the business in managing regulatory compliance risk through advice... ...appropriate escalation and interaction with senior leadership; Ability to thrive as a...Full timeTemporary workPart timeLocal areaCapital One
Richmond, VA18 days ago$104.33k - $156.49k
...s commitment to quality and sustainability? Drive safety and compliance excellence at LEGO Manufacturing Virginia, ensuring our world-... ...oversight for WS&O routines, including regulatory compliance and risk management. Partner with the IFM Compliance Execution Team to ensure...For contractorsWork at officeLocal areaRelocation3 days per week$200k - $290k
...following job description:The Chief Compliance Officer (CCO) for Truist... ...FINRA, and MSRB), including managing routine interaction,... ...appropriate governance forums and senior management reporting.• Regulatory... ..., Risk, Audit, Operations, AML/Financial Crimes, Technology,...Full timePart timeWork experience placementWork at officeShift workDay shift$200.7k - $229.1k
...Enterprise Affairs function and is responsible for managing interactions with a broad set of global... ...team champions risk management and regulatory compliance thought leadership and serves as a strategic advisor to senior management, while overseeing and contributing...SeniorFull timePart timeLocal areaFlexible hours$82.8k - $124.2k
...the way your career should be! Position Overview As a Sr. Advisor in Compliance Services, you will play a key role in safeguarding CarMax’s... ...regulatory compliance. In this role, you will support risk management and compliance program activities related to operational regulatory...SeniorHourly payFull timeWork at officeCarMax Business Services LLC
Richmond, VA2 days ago- CarMax is seeking a Senior Technology Compliance Analyst to strengthen the IT control environment. The role focuses on designing controls, validating compliance, and enabling automated evidence collection across domains such as PCI DSS, HIPAA, and data privacy. The ideal...Senior
$87.7k - $110.1k
Senior Risk Specialist, Compliance Governance Analyst The Compliance Governance, Oversight and Validation (CGOV) team within Compliance & Ethics is seeking a collaborative, analytically-focused risk management professional to support our well-managed governance processes...SeniorFull timePart timeLocal areaImmediate start- Capital One is seeking a Senior Risk Specialist in Richmond, VA to manage governance training across the enterprise. You will deploy mandatory Compliance training via the LMS, monitor processes, and collaborate with the Risk office to drive improvements. Strong Google...SeniorWork at office
- W.M. Schlosser Company, Inc. in Richmond, VA is seeking an experienced Construction Project Manager to lead projects from preconstruction through closeout. You will oversee safety, quality, schedule, budget, documentation, subcontractor coordination, and client satisfaction...SeniorFor subcontractor
- Capital One's AML Modeling and Advanced Data Insights (MADI) team seeks a Senior Risk Associate to support program management, champion continuous improvement, and standardize processes. The role uses data visualization to tell stories and drive decisions. You will collaborate...Senior
$55k - $65k
...COMPLIANCE ANALYST Location: On-site in Richmond, VA Department: Compliance... ...broker-dealer and investment advisor. The Firm provides a range of wealth management and financial advisory services,... ...primarily work with the Firm's AML Officer and Compliance Manager of...Full timeLocal areaDavenport
Richmond, VA4 days ago- Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit in the United States. The role supports suspicious... ...and other AML processes, working with supervisors and managers to ensure timely, compliant case handling. Responsibilities include...SeniorWork at office
- Jobtailor is seeking a senior BSA/AML investigator to lead complex investigations, including SAR decisions, across personal and complex commercial relationships. You will interact with internal audit, regulators, and examiners while guiding a team of investigators. You...Senior
$120.8k - $137.9k
Compliance Privacy Advisor, Principal Associate The Capital One Privacy Compliance team is seeking a Principal... ...second line of defense and will help manage privacy risk under applicable federal,... ...lines and functions and with a senior management team; Ability to navigate...Full timeTemporary workPart timeLocal area- ...established industry player is seeking a Senior Operations Coach to lead a dynamic team in enhancing customer service and compliance. This role is pivotal in driving process improvements... ...of fostering a positive work environment, managing productivity, and providing essential...SeniorRemote job
$157.5k - $262.5k
...development and execution of regulatory strategies to ensure compliance across the distribution and servicing of medical... ...safe, compliant, and efficient product lifecycle management.The position serves as a senior advisor to leadership on regulatory risk, policy...SeniorFull timeTemporary workWork at office- Affirm is a remote-first company redesigning credit with a compliant, transparent model. The Bank Compliance Technology Analyst role focuses on translating regulatory requirements into effective systems, building monitoring rules, dashboards, and automated controls within...Remote job
- ...Responsibilities: The Associate Regulatory Affairs Manager will support the development, review,... ...managing regulatory projects, ensuring compliance with FDA, ISO 13485, and other global... ...activities under the direction of senior management. Help track and manage submission...Work at office
$87.7k - $100.1k
...Overview Senior Risk Specialist, Compliance Governance Training Analyst The Enterprise Compliance Governance Training team is seeking a collaborative, analytically focused risk management professional to join our team. As a Sr Risk Specialist at the Senior Associate...SeniorFull timePart timeWork at officeLocal areaCapital One
Richmond, VA12 days ago- ...Consulting team, Parexel is seeking an experienced Senior Regulatory Affairs Consultant (Program / Client Partnership Manager) to join our team. In this pivotal role, you... ...programs. As a trusted leader and client advisor, you will work with considerable autonomy,...SeniorRemote work
PAREXEL
Richmond, VA5 days ago - ...identify top talent for a Commercial Portfolio Manager opportunity supporting Middle Market... ...strength, collateral coverage, covenant compliance, and overall credit risk Strong written and... ...environment Working knowledge of BSA/AML, CIP, OFAC, fair lending, and other applicable...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Compliance Advisor Manager. Be the first to apply!
Related searches
- regulatory affairs specialist Richmond, VA
- medicare compliance specialist Richmond, VA
- senior compliance analyst Richmond, VA
- regulatory compliance analyst Richmond, VA
- compliance specialist Richmond, VA
- aml compliance analyst Richmond, VA
- regulatory officer Richmond, VA
- healthcare compliance officer Richmond, VA
- regulatory analyst Richmond, VA
- regulatory specialist Richmond, VA