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Compliance Assurance Review Manager-AML/BSACapital One - Melville, NYThis important role is part of the Corporate Compliance Horizontal Operations team which provides support to the Chief Compliance Officer and the AML Corporate Compliance team. The team is seeking an experienced Manager for the Compliance Assurance Review (CAR) team. This position is primarily responsible for validating the design implementation of compliance controls and remediation actions in preparation for audits and examinations to ascertain the business lines? overall adherence to US and Canadian anti-money laundering-related requirements. The position will also include responsibility to assist with testing and monitoring for adherence to consumer and commercial lending and deposits requirements as necessary. Responsibilities: --Design test plans and analyze data from multiple... See job listing >30+ days ago from Capital One - Save - Block - Flag - More Tools...
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Capital One
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Headquarters:
1680 Capital One Dr
Mc Lean, VA 22102
Phone: 703-720-1000
http://www.capitalone.com - Line of Business: State And Federal Credit Card Banks And Automobile And Other Motor Vehicle Financing
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Key Numbers:
Company Type Public (COF:NYS) Company Revenue $500M+ Company Size More than 5000 employees
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