Top Operations Jobs
The Senior Supervisor oversees AML processes including suspicious activity investigations and currency transaction reporting. This role involves managing workflow, conducting training, ensuring quality assurance on reports, and assessing risk areas to improve AML operations.
The Senior Supervisor for Anti-Money Laundering (AML) oversees various AML processes, manages workflow, conducts training, and ensures compliance with policies. Responsibilities include managing suspicious activity investigations, currency transaction reporting, and quality assurance. The role also requires constant assessment of internal trends and regulatory environments to recommend changes in procedures and policies.
As a Principal Associate in Quantitative Analysis, you will validate models used for loss forecasting and stress testing for retail portfolios. Responsibilities include executing testing for statistical models, generating risk assessments, developing model approaches, and communicating results effectively across various audiences.
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As a Principal Risk Specialist, you'll identify and mitigate risks for Capital One by collaborating with stakeholders, conducting risk assessments, and implementing innovative solutions. This role involves managing client relationships, tracking events to mitigate risks, and supporting process change management.
The Risk Manager will oversee risk management processes, enhance governance and assurance practices, and lead continuous improvement initiatives utilizing data and technology. They will communicate with multiple stakeholders, provide business insights, support change program delivery, and facilitate continuous learning activities.
The Process Manager in Finance Tech will develop and implement risk strategies and innovative solutions to reduce risks while improving efficiency. Responsibilities include supporting senior leadership with documentation, managing enterprise tools for compliance, monitoring metrics, and engaging team members in process improvement initiatives.
As a Senior Administrative Assistant, you will support 4 to 6 executives by managing their complex schedules, arranging travel, creating expense reports, and preparing business communication. You’ll handle various administrative functions, coordinate events, and promote team collaboration in a fast-paced environment.
As a Senior Administrative Assistant, you will support multiple executives by managing their calendars, making travel arrangements, coordinating meetings and events, and producing professional communication documents. This role is essential for ensuring the team operates efficiently and maintains productivity, requiring problem-solving and flexibility in a fast-paced environment.
The Principal Risk Associate will focus on data risk management, ensuring compliance with data standards, providing guidance on data management, and developing key relationships with stakeholders. They will monitor data management efforts, validate compliance with policies, and manage data-related change impacts.
The Senior Associate in Business Development will manage and deliver top-tier cardholder events while collaborating with internal and external partners. Responsibilities include event planning, budget oversight, partner engagement, and post-event analysis. Strong project management and customer service skills are essential, with a focus on creating excellent experiences for high net worth individuals.
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