Capital One
Senior Manager, Know Your Customer (KYC) Advisory Governance is a second-line risk role responsible for ensuring corporate initiatives and lines of business comply with Anti-Money Laundering (AML) laws, regulations, and guidance. The position establishes governance, engagement forums, and visibility into AML program status across Capital One lines of business. It supports the Compliance Management Program by advising business units, implementing program improvements, and reporting on overall AML program health.
Headquarters
Tysons, Virginia, United States
Company Size
10001+ employees
Founded
1994
You’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
Capital One UK Signs New Partnership With NotifyNOW to Reduce Burden of End-of-life Admin on Grieving Families
7 hours ago
Davis Selected Advisers Has $1.78 Billion Stock Position in Capital One Financial Corporation $COF
5 hours ago
Amex Platinum and Chase Sapphire made airport lounges the ultimate perk. Capital One’s new travel app targets the next step
1 day ago
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Capital One.
Capital One to Make 'Payout' to Acquire the Hopper Tech and Employees that Built Its Travel Portal
1 day ago
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