Top Operations Jobs
The Sr. Risk Associate will conduct audits and controls testing, develop testing procedures, manage testing schedules, analyze test data, and communicate findings to stakeholders. The role requires a strong understanding of risks and internal controls, along with excellent organizational and communication skills.
The Anti-Money Laundering Investigator II will evaluate customer information and undertake actions to mitigate money laundering risks. Responsibilities include reviewing automated cash transactions for reporting, performing due diligence on customers, escalating issues, and assessing the effectiveness of monitoring systems. The role requires collaboration with management to ensure compliance with regulations and timely reporting.
The Director of Software Lead in the Enterprise Services Risk Office is responsible for managing risk associated with Capital One's software initiatives. This includes developing risk management strategies, performing risk assessments, consulting on risk issues, implementing process improvements, and collaborating with cross-functional teams to enhance project delivery and control measures.
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As a Principal Cybercrime Threat Analyst, you'll investigate and combat cyber-enabled fraud by synthesizing data from multiple sources, creating actionable intelligence, and collaborating with engineering and data science teams to automate fraud detection solutions.
The Anti-Money Laundering (AML) Senior Investigator II conducts complex investigations to detect financial crime. Responsibilities include managing process improvements, collaborating on investigations, organizing training, and leading teams while maintaining compliance processes.
The Principal Associate in Risk at Capital One will handle HR risk management activities, maintaining compliance with local laws and enterprise standards. Responsibilities include monitoring HR risk metrics, implementing a risk management framework, and ensuring effective communication with stakeholders.
As a Senior Admin Assistant at Capital One, you will support multiple executives by managing their schedules, handling travel arrangements, coordinating meetings, and performing various administrative tasks to enhance team efficiency. You're expected to handle communications professionally and promote a positive work environment.
As the Principal Associate, Contract Manager at Capital One, you will assess, draft, and negotiate contracts, manage transactions, and communicate with various stakeholders to ensure that agreements meet corporate standards and mitigate risk. The role involves collaboration with internal teams to develop strategies and drive business value through contract management.
The Executive Assistant will support an executive by managing calendars, arranging meetings, organizing travel, and facilitating communication. This role requires strong problem-solving, discretion, and the ability to adapt in a fast-paced environment, while maintaining high standards of customer service and integrity.
The Head of Hotels will lead the business development efforts for the luxury travel segment, focusing on building and managing key partnerships in the hotel industry. Responsibilities include team leadership, identifying partnership opportunities, collaborating with various teams, and representing Capital One at industry events.
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