Top Operations Jobs
The AML Sr. Investigator I supports various AML processes such as suspicious activity investigations, currency transaction reporting, and sanctions screening. Responsibilities include reviewing alerts, writing reports, providing feedback on alert rules, and handling advanced investigations. Basic qualifications include a high school diploma and 1 year of relevant experience. Preferred qualifications include a Bachelor's degree in a related field and certifications like ACAMS or CFE.
The Manager of Treasury Management Onboarding will lead a team of Treasury Management Associates, providing sales support for client acquisition and acting as a liaison during the onboarding process. Responsibilities include client management, process improvement, coaching associates, and strategizing initiatives for enhanced customer experience and operational efficiency.
The Relationship Manager, Business Cards & Payments - Acquisitions at Capital One's Business Cards & Payments group is responsible for building relationships with small and mid-sized businesses to understand their needs and offer tailored solutions. The role involves consultative selling, cold-calling, and driving new business opportunities within the assigned territory.
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The Relationship Manager at Capital One will cultivate positive relationships with dealerships, optimize communication with strategic deals, review underwriting structures, guide deals for funding, analyze territory production goals, and partner with peers to achieve operational alignment and mutual objectives.
The Senior Manager, Tech Risk Advisory and Oversight will review business proposals to identify technology risks, assess necessary controls, ensure new initiatives are launched while managing risk, and maintain relationships with stakeholders. They will also provide technical assessments and draft reports for senior management and regulatory agencies.
As a Senior Manager in Technology Risk Advisory and Oversight, you will review technology risks in business proposals, assess controls to mitigate risks, and provide oversight on IT and cybersecurity. You'll collaborate across teams to ensure risks are communicated effectively and maintain knowledge of emerging technologies.
The Senior Admin Assistant will provide comprehensive administrative support to multiple executives, managing calendars, coordinating travel, and handling expense reports. This role requires strong multitasking abilities, great communication skills, and a proactive approach to problem-solving in a dynamic environment.
The Compliance Tester II (Senior Associate) at Capital One performs risk-based compliance transaction testing and control testing to ensure regulatory requirements are met across various lines of business. Responsibilities include executing targeted transactions, managing testing schedules, analyzing data, and communicating results to Compliance Officers and Lines of Business.
The Director of IAM Risk Lead at Capital One will manage risk posture within cyber security, advise leadership on risk management, oversee IAM risk program management, and ensure efficient process execution while collaborating with cross-functional teams. Responsibilities include identifying and mitigating risks, managing complex problem resolutions, and preparing for cyber assessments.
Seeking an experienced Controls Assessment and Testing Specialist with a strong audit mindset to analyze risks and requirements, develop testing procedures, and communicate findings effectively. Responsibilities include testing controls, maintaining client relations, and managing testing schedules. This role requires good organizational and communication skills in a fast-paced environment.
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