Top Operations Jobs

The compliance advisor manager is responsible for ensuring compliance with AML regulations, providing guidance on policies and controls, conducting risk assessments, and advising on regulatory requirements. They support lines of business with compliance initiatives and work closely with fraud investigation teams to manage risks effectively.

The Sr. Associate, Marketing Channel Process Manager will develop and implement channel strategies for Capital One's Auto business, engaging in campaign setup and testing while collaborating with internal and external partners. Responsibilities include managing marketing programs, optimizing strategies based on insights, and ensuring quality and consistency in communications.

The Compliance Advisor Manager oversees compliance with AML regulations, providing guidance on policies, controls, and training. They evaluate risks, conduct assessments, and support business initiatives, ensuring compliance throughout various processes. This role involves analyzing data trends and maintaining expertise in AML laws while collaborating with other departments.

The Anti-Money Laundering Compliance Advisor Manager manages AML compliance and provides expert guidance to ensure corporate processes and lines of business adhere to AML laws and regulations. Responsibilities include advising on regulatory requirements, conducting assessments, identifying risks, and collaborating with business units for compliance initiatives.

The Senior Risk Associate collaborates with various teams across Commercial Banking to assess and manage operational, compliance, fraud, and legal risks related to new products and initiatives. The role involves facilitating risk analysis, reporting on risk initiatives, and ensuring effective communication with stakeholders while maintaining risk management practices.

The Senior Risk Associate will support the LAUNCH team to analyze risks associated with new products and customers in the Commercial Bank. Responsibilities include guiding risk assessment processes, collaborating with various risk management teams, tracking risk assessments, and responding to audit requests while developing relationships with business partners.

The Senior Risk Associate is responsible for collaborating with business partners to implement risk management solutions for various types of non-credit risks. This role involves supporting risk analysis for new products and customers, facilitating assessments, and ensuring compliance with risk management frameworks. Effective communication and the ability to manage multiple stakeholders are essential.