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The Principal Risk Associate at Capital One is responsible for ensuring compliance with enterprise data standards, providing data risk guidance, developing relationships with stakeholders, and monitoring the organization's data management efforts. The role also involves designing data management processes and assessing the impacts of data management changes within the organization.
As a Senior Administrative Assistant, you will manage complex schedules for multiple executives, coordinate travel, prepare professional documents, and handle various administrative tasks to support a dynamic team environment.
The Senior Administrative Assistant will support multiple executives by managing calendars, arranging travel, creating reports, and facilitating communication. Responsibilities include coordinating meetings and events, handling daily administrative tasks, and maintaining relationships with staff across the organization, all while fostering a positive team environment.
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The Senior Administrative Assistant will support 4 to 6 executives by managing daily calendars, handling travel arrangements, creating expense reports, and promoting a positive work environment. Responsibilities also include preparing communication documents, coordinating meetings and events, and performing general administrative duties.
The AML Supervisor manages the AML Operations team, overseeing transaction monitoring processes, conducting suspicious activity investigations, training staff, and ensuring compliance with AML policies. Responsibilities include quality assurance, handling escalated cases, and assessing internal and external trends to improve AML practices.
The AML Supervisor oversees AML processes such as suspicious activity investigations, regulatory reporting, and sanctions screening. Responsibilities include managing a team of investigators, training staff, contributing to AML policy modifications, performing quality assurance on reports, and assessing regulatory environments to inform risk management.
The Manager, Process Manager - ACM will lead initiatives to improve business processes while mitigating risks. Responsibilities include analyzing data issues, facilitating sessions with SMEs, maintaining process documentation, and driving process improvements to ensure audit readiness.
The Senior Risk Manager will lead the Third Party Risk Management team by providing risk consulting, analyzing data, influencing risk assessments, and collaborating with stakeholders to ensure effective management of operational risks. They will challenge business leaders on high-profile risks and guide business areas in implementing third party risk management practices.
The Manager, Process Manager will oversee critical organizational initiatives, drive process improvements, analyze data issues, and facilitate sessions with business Subject Matter Experts to enhance customer outcomes and maintain an audit-ready status. Strong leadership will be required to influence and motivate cross-functional teams effectively.
As the Travel Delivery Lead, you will coordinate execution plans, track progress, manage dependencies, and communicate effectively with stakeholders. You will ensure successful delivery of travel initiatives by collaborating with product, tech, and marketing teams, while removing blockers and managing timelines efficiently.
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