KYC Compliance Program Executive Leader
Listed on 2026-10-08
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Capital One seeks a Senior Director, Know Your Customer (KYC) Compliance to lead enterprise AML/KYC risk management and drive regulatory compliance across the organization.
You will build and oversee the KYC Standard and KYP programs, advise executives, interact with audits and regulators, and guide a team of AML risk managers toward effective risk reduction. The role requires executive presence, strategic vision, and strong communication within Capital One’s dynamic culture.
Join us at Comunidade Metodista as our next KYC Compliance Program Executive Leader in Plano, TX, United States.
We invite applications for the KYC Compliance Program Executive Leader position located in Plano, TX, United States.
The following role is for a KYC Compliance Program Executive Leader with Comunidade Metodista.
Our organisation is growing, and we are hiring a KYC Compliance Program Executive Leader in Plano, TX, United States.
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