Dec 08, 2024
Capital One
Center 2 (19050), United States of America, McLean, Virginia Compliance Advisory Specialist III - Commercial Bank The Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the AML Compliance Advisory Specialist is responsible for delivering quality and timely results, providing compliance advice to the business, and executing or participating in corporate processes. The AML Compliance Advisory Specialist will support the Commercial Banking line of business by: Providing input on business regulatory requirements; Providing guidance on business policies, standards, and procedures; Participating in department training meetings as appropriate; Providing compliance advice on projects and other...
Professional Diversity Network
New Orleans, LA, USA
Full-Time