Top Operations Jobs
The Principal Associate will lead risk management practices and coordinate with various stakeholders to identify and remediate risks within the Sarbanes-Oxley (SOX) compliance framework. Responsibilities include supporting technology transformations, preparing stakeholder reports, and performing testing procedures to enhance financial reporting practices.
The Senior Supervisor for the AML Transaction Monitoring Operations Team oversees AML processes, including investigations and reporting. They manage the workflow, train staff, contribute to policy modifications, perform quality assurance, and handle escalated issues, ensuring compliance with regulations and enhancing team performance.
The Principal Risk Associate role involves identifying, assessing, and mitigating risks in payment operations within the Retail Bank Risk Office at Capital One. Responsibilities include risk consulting, control automation, client management, issues management, process change management, and audit coordination.
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The AML Supervisor oversees AML processes including suspicious activity investigations and sanctions screening. Responsibilities include managing workflow, conducting training, ensuring quality assurance on reports, handling escalated issues, and making recommendations based on industry trends.
The Senior Director of Technology will lead the Program Delivery Office team, focusing on high-priority initiatives and critical techwide programs. Responsibilities include project delivery, stakeholder collaboration, risk management, and team development within a dynamic environment.
As a Principal Associate in Cyber Risk and Analysis at Capital One, you will analyze industry standards and risks, develop risk management tooling, normalize cyber risks for enterprise integration, and enhance risk management processes. You'll perform risk assessments, aggregate evaluations, and support project delivery while providing key insights to drive strategic decisions in cybersecurity risk management.
The PCI Security Advisor will develop into a subject matter expert on PCI DSS compliance, conducting internal assessments and collaborating with various teams to create hardening standards and improve security practices. Responsibilities include promoting PCI awareness, leading assessments, and managing deliverable statuses.
The Lead Payment Card Industry (PCI) Security Advisor will develop expertise in PCI DSS and provide consulting on compliance, conduct internal assessments, research security best practices, and promote PCI principles within the organization. Responsibilities include managing team communications and developing compliance strategies across enterprise teams.
The Principal Associate in Cyber Risk & Analysis will run risk assessments of third-party environments, collaborate with teams to evaluate controls, and provide comprehensive assessment reports. The role involves communicating technical details to non-technical stakeholders and maintaining relationships with Third Party management. The associate will also support process improvements and coach team members.
The Principal Associate in Cyber Controls Monitoring oversees and enhances cyber control development, execution, and testing, ensuring quality standards are met. This role involves continuous monitoring and assessment of automated controls, synthesizing data to identify compliance gaps, collaborating with engineering teams, and communicating risks to management. The role emphasizes proactive remediation and process improvement through automation.
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