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3 Days Ago
Richmond, VA, USA
Hybrid
55,000 Employees
Junior
55,000 Employees
Junior
Fintech • Machine Learning • Payments • Software • Financial Services
As a Risk Manager at Capital One, you will work with business partners to identify and mitigate potential risks. Your responsibilities include synthesizing data, performing analysis, managing initiatives related to risk processes, and collaborating with various teams to enhance risk management strategies.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
3 Days Ago
McLean, VA, USA
Hybrid
55,000 Employees
Senior level
55,000 Employees
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The Manager of Process Management will lead a team in refining processes within Bank Operations to enhance efficiency and outcomes. Responsibilities include leveraging DMAIC tools for process improvement, collaborating with various teams on strategies and projects, analyzing process data, resolving complex problems, and providing training and documentation for changes.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
3 Days Ago
Melville, NY, USA
Hybrid
55,000 Employees
93K-114K Annually
Junior
55,000 Employees
93K-114K Annually
Junior
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Supervisor leads a team to oversee various anti-money laundering processes, including investigations and reporting. Responsibilities include operational management, coaching associates, and conducting evaluations. The role requires analytical writing, communication skills, and AML expertise.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
3 Days Ago
Richmond, VA, USA
Hybrid
55,000 Employees
Junior
55,000 Employees
Junior
Fintech • Machine Learning • Payments • Software • Financial Services
The Process Coordinator II in Litigation Intake & Fulfillment at Capital One is responsible for managing legal requests from third parties, conducting customer account research, document collection, and coordinating with internal teams while ensuring timely and accurate fulfillment of requests.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
3 Days Ago
Richmond, VA, USA
Hybrid
55,000 Employees
93K-114K Annually
Mid level
55,000 Employees
93K-114K Annually
Mid level
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Supervisor manages AML processes, supervises investigations, coaches team members, evaluates findings, and reports potential issues to management. This role requires strong analytical, organizational, and communication skills. The supervisor will also provide direction on AML-related investigations and ensure efficient workflow in the team.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
3 Days Ago
McLean, VA, USA
Hybrid
55,000 Employees
93K-114K Annually
Junior
55,000 Employees
93K-114K Annually
Junior
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Supervisor oversees various AML processes such as suspicious activity investigations and currency transaction reporting. Responsibilities include managing and coaching a team, conducting evaluations, and reporting findings. The position requires strong analytical and communication skills along with AML expertise.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
3 Days Ago
McLean, VA, USA
Hybrid
55,000 Employees
Senior level
55,000 Employees
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The Senior Business Manager will lead the development of business strategies and analytical insights to influence lending and credit policies. The role includes managing a team, developing new products, and driving improvements in credit performance while collaborating with various departments across Capital One.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
3 Days Ago
Plano, TX, USA
Hybrid
55,000 Employees
93K-114K Annually
Junior
55,000 Employees
93K-114K Annually
Junior
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Supervisor supervises various AML processes, including suspicious activity investigations and currency transaction reporting. Responsibilities include managing workflow, coaching a team, evaluating findings, and acting as a subject matter expert on AML issues.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
3 Days Ago
Wilmington, DE, USA
Hybrid
55,000 Employees
93K-114K Annually
Junior
55,000 Employees
93K-114K Annually
Junior
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Supervisor oversees anti-money laundering processes, including investigations and reporting. Responsibilities include managing a team, conducting evaluations of findings, and providing training on AML practices. The role also involves communication of potential findings to management and supporting global sanction activities.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
3 Days Ago
McLean, VA, USA
Hybrid
55,000 Employees
Senior level
55,000 Employees
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The Senior Process Manager for Process Transformation at Capital One is responsible for improving process outcomes through effective data management, documentation, and strategic initiatives. This role involves mentoring teams, collaborating with stakeholders, managing process documentation, and leading programs aimed at process optimization. It requires strong communication skills to influence executive decisions and enhance process efficiency.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
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