Top Operations Jobs
The Anti-Money Laundering Senior Investigator II conducts complex investigations to detect financial crime, collaborates with investigators on special projects, and manages training sessions. Responsibilities include improving processes, mentoring team members, and increasing collaboration between departments.
The Senior Investigator conducts complex investigations into suspicious activity related to financial crimes, collaborates with various teams, proposes process improvements, and provides training and mentorship. They play a leadership role within the AML and Sanctions team, aiming for rigorous risk management and compliance within Capital One.
The Principal Associate, Contract Management will lead contract negotiations, ensuring compliance with Capital One's standards and managing the contract lifecycle. Responsibilities include assessing transactions, drafting contracts, negotiating terms with suppliers, and collaborating with cross-functional teams to mitigate risks and meet business needs.
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The Senior Compliance Testing Associate executes risk-based compliance transaction testing to validate adherence to laws and regulations. Responsibilities include managing testing schedules, analyzing data, reviewing peer tests, and communicating results effectively. Candidates should possess strong problem-solving and communication skills, and experience in consumer compliance audits in a regulated industry.
As a Principal Associate, Contract Manager at Capital One, you will lead the assessment, drafting, and negotiation of contracts with third parties, ensuring compliance with contractual standards while managing risk. This role involves collaboration with various stakeholders to develop procurement strategies and execute agreements efficiently.
The Senior Compliance Testing Associate is responsible for executing compliance transaction testing, analyzing data, managing schedules, and maintaining relationships with compliance advisors. The role emphasizes attention to detail and effective communication, requiring experience in risk-based compliance and transaction testing.
The Sr. Manager, EPX Risk Leader will support Enterprise Product and Experience by managing risk assessments, implementing process improvements, and collaborating with stakeholders to identify and mitigate risks. The role requires strong leadership, communication, and organizational skills.
As a Second Line Risk Advisor in Capital One's EDRM team, you will assess data management risks, provide actionable insights, and ensure compliance with enterprise data management standards. You will review controls and testing results, conduct risk assessments, and collaborate with stakeholders to enhance risk management practices. Regular updates and presentations on data risk findings to senior leadership will be key responsibilities.
Lead teams in Network Security Engineering, ensuring safety and effectiveness of security platforms. Collaborate with various teams, drive innovation, and shape strategy while managing risk and KPIs. Recruit and develop talent to foster a high-performing culture.
The Director of Network Protection will lead teams in network security engineering, partner with various departments, drive innovation for network security solutions, and enhance security measures against threats. Responsibilities include managing KPIs, risk reporting, talent recruitment, and shaping network security strategy.
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