Top Operations Jobs
The Manager, Technology Risk Oversight is responsible for identifying technology change risks, conducting assessments, providing oversight, and recommending risk mitigation strategies, while collaborating with various teams to enhance cyber risk management capabilities.
The Director, Sanctions and Screening Advisory at Capital One will lead the Sanctions and Screening Advisory team, advising on compliance policies and regulations. This role involves fostering partnerships across business units, managing screening policies, and enhancing the AML and Sanctions risk management program through strong analytical approaches and leadership. The candidate will mentor the team and ensure adherence to legal frameworks while identifying emerging risks.
The Director, Sanctions and Screening Advisory at Capital One will lead the Sanctions and Screening Advisory team, providing expertise in sanctions compliance and risk management. Responsibilities include managing screening policies, advising business leaders on compliance strategies, mentoring the team, and ensuring adherence to regulatory standards. The role involves collaboration across multiple business functions and project leadership in a highly regulated environment.
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The Director of Sanctions and Screening Advisory at Capital One will oversee the sanctions and screening compliance program, advising on business strategy and new products, managing related screening policies, leading a team of advisors, and collaborating with various stakeholders to ensure effective risk management and compliance.
The Director of Sanctions and Screening Advisory will lead a team to provide sanctions compliance advice, manage oversight of screening policies, and collaborate with various teams to ensure effective risk management. The role requires subject matter expertise in regulatory compliance and the ability to advise on business strategy.
The Risk Manager will lead a team of Risk Specialists and Data Analysts, manage issue resolution related to Currency Transaction Reporting, collaborate with various business lines, and ensure effective risk management practices are upheld. Responsibilities include problem-solving, data analytics, and streamlining processes while maintaining strong communication and partnerships.
The Risk Manager for the Core Data Team at Capital One will manage a team of Risk Specialists and Data Analysts, lead issue management, and partner with different lines of business to address data-related risks. Responsibilities include resolving issues, improving processes, maintaining communication with stakeholders, and delivering concise reports.
The Compliance Advisor Manager is responsible for supporting compliance in Fair & Responsible Banking by advising business lines on compliance risk management, conducting risk assessments, monitoring compliance with regulations, and promoting a culture of compliance. They will work with cross-functional teams and provide guidance on compliance-related matters, while maintaining ethical standards and independent decision-making.
The Compliance Advisor Manager supports Fair & Responsible Banking by advising business lines on compliance risks, managing issues, conducting risk assessments, and monitoring regulatory changes. They coordinate with teams and promote a culture of compliance while maintaining ethical standards and providing subject matter expertise.
The Risk Senior Manager will oversee business continuity and crisis management initiatives, lead a team, provide risk consulting, ensure compliance with testing requirements, and influence stakeholders. Responsibilities include managing risks and trends, auditing, and improving policies while staying abreast of regulatory changes.
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