Manager Compliance II - Issue Validation Readiness
New York, New York
Overview This is a hybrid role that may be hired in Raleigh, Charlotte or NYC. This position is part of the Compliance Strategy & Transformation team, reporting to the Executive Director - Compliance Strategy & Transformation, and is crucia...
2d
| Job Type | Full Time |
Manager, Investigations - Business Conduct Office (Ethics and Compliance)
Atlanta, Georgia
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and t...
2d
| Job Type | Full Time |
Manager- Global Trade (Hybrid)
New Orleans, Louisiana
Manager- Global Trade (Hybrid) Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Manager. This role will assist in the building and execution of a global trade compliance program and will work cro...
2d
| Job Type | Full Time |
Compliance Privacy Advisor, Principal Associate
McLean, Virginia
Compliance Privacy Advisor, Principal Associate The Capital One Privacy Compliance team is seeking a Compliance Privacy Advisor, Principal Associate (PA) with a passion for mitigating privacy risk at a technologically focused financial inst...
2d
| Job Type | Full Time |
Manager- Global Trade (Hybrid)
New York, New York
Manager- Global Trade (Hybrid) Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Manager. This role will assist in the building and execution of a global trade compliance program and will work cro...
2d
| Job Type | Full Time |
Manager- Global Trade (Hybrid)
McLean, Virginia
Manager- Global Trade (Hybrid) Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Manager. This role will assist in the building and execution of a global trade compliance program and will work cro...
2d
| Job Type | Full Time |
Compliance Privacy Advisor, Principal Associate
Richmond, Virginia
Compliance Privacy Advisor, Principal Associate The Capital One Privacy Compliance team is seeking a Compliance Privacy Advisor, Principal Associate (PA) with a passion for mitigating privacy risk at a technologically focused financial inst...
2d
| Job Type | Full Time |
AML Compliance Advisor Senior Manager
Richmond, Virginia
AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ("KYP") Program focused on Network Participant AML risk. This newly created role is...
2d
| Job Type | Full Time |
Senior Manager, Compliance Advisor - Credit Card
Chicago, Illinois
Senior Manager, Compliance Advisor - Credit Card TheSenior Manager, Compliance Advisor - Credit Card performs a key risk management role (second line of defense), to help ensure corporate initiatives and processes comply with applicable law...
2d
| Job Type | Full Time |
Senior Manager, Compliance Advisor - Credit Card
McLean, Virginia
Senior Manager, Compliance Advisor - Credit Card TheSenior Manager, Compliance Advisor - Credit Card performs a key risk management role (second line of defense), to help ensure corporate initiatives and processes comply with applicable law...
2d
| Job Type | Full Time |