Top Operations Jobs

The AML Senior Investigator II conducts complex investigations to detect financial crimes, improves processes, collaborates with team leaders, organizes training, and partners with various departments. This role serves as a resource for other investigators and management, engaging in thorough research and analysis.

The Head of Learning and Development will design and implement programs that enhance employee capabilities in alignment with business objectives. This role involves partnering with business leaders to develop innovative learning solutions, managing a team of learning professionals, and leveraging analytics to measure the impact of learning initiatives.

Lead and execute risk-based compliance transaction testing to assess business line adherence to laws and regulations. Develop deep understanding of regulatory requirements, design testing, and analyze results to assess compliance. Manage testing schedules, review test results, and communicate with stakeholders. Strong attention to detail and communication skills required.

Support 4 to 6 executives in a fast-paced tech-savvy environment, managing calendars, travel arrangements, and business communication. Responsible for coordinating key team activities and events. Build and maintain relationships with executives and administrative staff. Promote a team-oriented work environment.

Risk Manager position in Business Continuity Risk Management team at Capital One, responsible for providing risk advice and oversight on business continuity practices to ensure resilience to disruptions. Collaborate with various risk teams and partner groups, analyze data to identify risks, and implement effective risk management initiatives.

Capital One is seeking a Senior Risk Associate to join the Operational Risk Management Testing team, responsible for executing challenges of operational controls and performing data quality reviews. Key responsibilities include testing operational risk controls, reviewing business continuity plans, identifying data quality concerns, managing work across organizations, and supporting procedure reviews. The ideal candidate will have strong communication skills, problem-solving abilities, and attention to detail.

As a Fraud Investigator, you will work with the Fraud team to investigate various forms of fraud, manage cases end-to-end, and protect the business from fraud losses. You will also be responsible for interpreting chargeback rules and negotiating disputes with merchants and banks.