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The Process Coordinator II in Litigation Intake & Fulfillment at Capital One is responsible for managing legal requests from third parties, conducting customer account research, document collection, and coordinating with internal teams while ensuring timely and accurate fulfillment of requests.

This role involves developing and implementing communications strategies for senior leaders in the US Card Leadership Team at Capital One. Key responsibilities include crafting internal communications, evaluating opportunities, and preparing content while partnering with HR and other stakeholders. An emphasis is placed on storytelling and engaging communications to drive associate engagement and support business initiatives.

The AML Supervisor manages AML processes, supervises investigations, coaches team members, evaluates findings, and reports potential issues to management. This role requires strong analytical, organizational, and communication skills. The supervisor will also provide direction on AML-related investigations and ensure efficient workflow in the team.

The AML Supervisor oversees various AML processes such as suspicious activity investigations and currency transaction reporting. Responsibilities include managing and coaching a team, conducting evaluations, and reporting findings. The position requires strong analytical and communication skills along with AML expertise.

The Senior Business Manager will lead the development of business strategies and analytical insights to influence lending and credit policies. The role includes managing a team, developing new products, and driving improvements in credit performance while collaborating with various departments across Capital One.

The AML Supervisor supervises various AML processes, including suspicious activity investigations and currency transaction reporting. Responsibilities include managing workflow, coaching a team, evaluating findings, and acting as a subject matter expert on AML issues.

The AML Supervisor oversees anti-money laundering processes, including investigations and reporting. Responsibilities include managing a team, conducting evaluations of findings, and providing training on AML practices. The role also involves communication of potential findings to management and supporting global sanction activities.