Full-Time Compliance Advisor jobs in Virginia
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COMPLIANCE ADVISOR, SENIOR MANAGER
Provide guidance and effective challenge to our Retail Bank business on consumer compliance risks Maintain subject matter expertise of existing consumer banking laws and regulations, including Reg CC, Reg DD, Reg B, FDCPA, FCRA, A...
Company | Capital One |
---|---|
Address | Richmond, VA |
Category | Retail |
Job type | Full-time |
Date Posted | 4 days ago See detail |
Compliance Advisor, Senior Manager
Capital One
Richmond, VA
Provide guidance and effective challenge to our Retail Bank business on consumer compliance risks Maintain subject matter expertise of existing consumer banking laws and regulations, including Reg CC, Reg DD, Reg B, FDCPA, FCRA, A...
4 days ago seen See more...
- View all - jobs in Richmond, VA
Manager - KYC Compliance Advisor
Capital One
Richmond, VA
Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Assist with establishing enterprise KYC standard/policy in...
4 weeks ago seen See more...
- View all Capital One jobs - jobs in Richmond, VA