Top Operations Jobs
The Senior Manager for Business Continuity and Resiliency will lead and support the Business Continuity Program, focusing on crisis management, testing requirements, and collaborating with various partners to ensure effective risk management practices are maintained throughout Capital One's Retail Banking and Premium Products.
The Tech College Operations and Logistics Associate supports program operations, logistics, and data management for Tech College. Responsibilities include coordinating logistics, reporting, responding to learner inquiries, and ensuring effective communication with the team. The role also involves maintaining documentation and tracking progress, as well as attending learning sessions to support learners' needs.
The Senior Associate will analyze and audit critical technology functions, focusing on cloud-based implementations and cybersecurity risks. Responsibilities include executing test procedures, performing risk assessments, documenting findings, and maintaining strong partnerships within the organization. The role involves enhancing skills and competencies while ensuring quality and timeliness in audit processes.
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As a Risk Manager at Capital One, you will identify and mitigate risks while collaborating with business partners. You will support product development from ideation to execution, ensure well-designed processes and technologies, and handle risk assessments and events. This role involves managing tasks, improving risk practices, and staying updated on regulatory changes.
The Relationship Manager will engage with business owners in Eastern CT, Hartford, RI, and Cape Cod to develop long-term relationships. Responsibilities include understanding customer needs through consultative selling, driving account engagement, and promoting Capital One's payment solutions to increase business purchase volume.
The AML Supervisor supervises various anti-money laundering processes, manages the workflow of AML analysis, and trains team members. Responsibilities include operational management, policy contributions, performing quality assurance on reports, handling escalated issues, and assessing risk areas in relation to industry knowledge.
The AML Supervisor will manage and supervise AML processes, including suspicious activity investigations and reporting. They will also oversee team workflow, ensure quality assurance, and contribute to policy modifications while offering training and guidance to their team members.
The AML Supervisor leads the AML processes such as suspicious activity investigations and currency transaction reporting. This role involves supervising daily operations, training team members, contributing to policy modifications, ensuring quality assurance on reports, and managing escalations while understanding regulatory risks.
The Anti-Money Laundering (AML) Senior Investigator II supervises AML processes, including investigations, reporting, and sanctions screening. Responsibilities include managing an AML operations team, conducting training, quality assurance on reports, and handling escalated issues. The role involves policy contributions and analyzing internal and external risks.
The AML Supervisor oversees AML processes, manages investigations into suspicious activities, and supervises a team of investigators while ensuring quality assurance and training. They also contribute to policy modifications and handle escalated cases, providing insight on risks based on industry knowledge.
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