Senior Director, Enterprise KYC & Risk Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-14
Listing for:
Capital One
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial services company seeks an experienced KYC Compliance Lead in New York. The role involves oversight of KYC standards and collaboration with business partners to ensure compliance. Ideal candidates will possess strong judgment, analytical skills, and at least 7 years of relevant experience in legal or compliance roles. Comprehensive benefits are offered. This role is essential for managing regulatory risks and ensuring effective risk management approaches within the organization.
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Position Requirements
10+ Years
work experience
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