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Commercial Banking Compliance Surveillance Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-12
Listing for:
Capital One National Association
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Banking Operations
Job Description & How to Apply Below
Capital One seeks an Associate for Commercial Bank Associate Surveillance Program to support the day-to-day review of alerts from surveillance tools and help manage compliance risk across multiple business lines. The role emphasizes collaboration with compliance, legal, and risk teams to resolve potential issues.
The candidate should have a Bachelor's degree (or military experience) and at least 1 year of compliance experience, with preferred exposure to FINRA rules and financial services
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