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Reposted 9 Days AgoSaved
Hybrid
5 Locations
182K-249K Annually
Senior level
182K-249K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The Director of KYC Compliance leads the AML compliance program, ensuring adherence to KYC regulations and managing risk effectively while influencing senior management across the enterprise.
Top Skills: Anti-Money LaunderingKnow Your CustomerRegulatory Compliance
10 Days AgoSaved
Hybrid
2 Locations
176K-220K Annually
Senior level
176K-220K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The role involves supporting regulatory policy analysis, coordinating with stakeholders, and advocating for Capital One's strategic priorities in legal matters.
Reposted 10 Days AgoSaved
Hybrid
McLean, VA, USA
193K-220K Annually
Senior level
193K-220K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The role involves providing legal counsel for multifamily agency finance, supporting compliance, overseeing transactions, and collaborating with various teams in the Commercial Bank.
Reposted 16 Days AgoSaved
Hybrid
4 Locations
144K-181K Annually
Mid level
144K-181K Annually
Mid level
Fintech • Machine Learning • Payments • Software • Financial Services
The Manager, Counsel will provide legal support to Capital One's Retail Bank Operations, focusing on compliance with banking regulations and advising on legal matters related to deposit accounts and banking products.
Reposted 16 Days AgoSaved
Hybrid
2 Locations
176K-220K Annually
Senior level
176K-220K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The attorney will provide legal expertise on the Fair Credit Reporting Act (FCRA), advising on data privacy and consumer protection while collaborating with multiple departments within Capital One.
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19 Days AgoSaved
Hybrid
4 Locations
176K-240K Annually
Senior level
176K-240K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
Provide legal counsel on AI and ML initiatives, translating legal and regulatory requirements for business while fostering responsible innovation in technology development.
Top Skills: Artificial IntelligenceData Privacy LawsLegal ComplianceMachine Learning
20 Days AgoSaved
Hybrid
4 Locations
144K-181K Annually
Mid level
144K-181K Annually
Mid level
Fintech • Machine Learning • Payments • Software • Financial Services
The attorney will assess legal risks, engage with business teams, translate legal requirements, and support compliance in servicing strategies.
Top Skills: Consumer Financial Regulatory LawsGenerative Ai
Reposted 20 Days AgoSaved
Hybrid
Toronto, ON, CAN
Senior level
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The role involves managing legal matters and providing counsel within Capital One Canada, focusing on diverse legal strategies within the organization.
Reposted 20 Days AgoSaved
Hybrid
2 Locations
176K-220K Annually
Senior level
176K-220K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The role involves advising on privacy law and data protection, providing legal guidance, and supporting business initiatives globally within Capital One.
Top Skills: DpdpaGdprPipedaPrivacy Law
21 Days AgoSaved
Hybrid
5 Locations
176K-220K Annually
Senior level
176K-220K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The role involves providing legal counsel for Capital One Software's international expansion, including risk management and compliance for product launches. You will collaborate with internal teams and external counsel to navigate legal obligations across global markets.
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