Top Operations Jobs

The AML Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, and works closely with AML Supervisors and Managers. Responsibilities include reviewing alerts, writing suspicious activity reports, handling advanced investigations, and self-managing a queue of alerts and cases. Basic qualifications include a high school diploma and at least 2 years of relevant experience. Preferred qualifications include 3 years of experience, a Bachelor's degree or Military experience, and ACAMS Certification. The job offers the convenience of working virtually from home within a 50-mile radius of specific locations.

The AML Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, and works closely with AML Supervisors and Managers. Responsibilities include reviewing alerts, writing suspicious activity reports, and self-managing investigations.

The Relationship Manager will work with small and mid-sized business owners to build long-term relationships, helping them optimize rewards from business card and payment solutions. Responsibilities include establishing a business plan, identifying leads, conducting cold calls, assessing customer needs, and driving account engagement.

The Senior Risk Associate will partner with various stakeholders to enhance risk governance and compliance, manage credit policies, provide analytical support, and implement technological solutions for commercial banking risks. Responsibilities include drafting policy updates, managing credit processes, leading training, and facilitating continuous learning activities while ensuring alignment with regulatory requirements.

As a Senior Manager, Change Delivery Lead, you will lead project managers to deliver high-priority initiatives in Canada, driving outcomes and managing change effectively while collaborating with senior leaders to shape delivery strategies.

As a Business Manager at Capital One Shopping, you will drive business strategies and performance improvements. You will lead product strategies, manage marketing efforts, and develop risk models while overseeing cross-functional projects. Collaboration with IT, Finance, and other departments is key, along with a strong analytical approach to decision making and problem solving.

As a Business Manager at Capital One Shopping, you'll develop and implement business strategies to drive growth and profitability while managing a small team of analysts. Responsibilities include leading product strategies, managing marketing efforts, improving credit risk performance, overseeing project execution, and collaborating with various departments to achieve organizational goals.