Top Operations Jobs
The Anti-Money Laundering (AML) Supervisor oversees AML processes, including suspicious activity investigations and currency transaction reporting. Responsibilities include managing workflow, training team members, conducting quality assurance, and handling escalated cases. The role requires assessing regulatory trends and making procedural recommendations.
The AML Supervisor oversees AML processes, supervises the workflow of investigators, contributes to policy modifications, performs quality assurance on reports, and handles escalated investigations. This role requires operational management and training within the AML Operations team, focusing on risk assessment and regulatory compliance.
The AML Supervisor leads AML investigations, manages daily operations, conducts training, and performs quality assurance on reports. They also handle escalated issues and assess regulatory trends to improve operational effectiveness.
Featured Jobs
As a Business Analysis Manager at Capital One, you will develop and test strategies to address major company challenges, focusing on business growth and profitability. This role involves managing product strategies, leading marketing efforts, improving credit risk performance, executing business intents, and collaborating with various stakeholders.
As a Business Manager in the Commercial Client Operations at Capital One, you will develop strategies for growth and profitability, manage product and pricing strategies, lead marketing efforts, improve credit performance with risk models, and oversee multiple projects while collaborating with various teams.
As a Senior Risk Associate, you'll provide oversight and advisory services to help Capital One manage operational risks across various business areas. Responsibilities include analyzing risk information, challenging risk assessments, leading risk initiatives, and documenting findings to enhance risk management practices.
The Senior Risk Associate will analyze risk information, providing oversight and challenges to ensure effective operational risk management. This role involves data analysis, developing remediation plans, and enhancing oversight programs while collaborating across teams to identify and mitigate risks.
As an Event Strategist Manager, you will lead the planning and execution of technology-focused events, enhancing Capital One's reputation and engagement within the tech community. Responsibilities include establishing an event strategy, managing event logistics, collaborating with partners, and evaluating event success metrics.
The Manager, Cyber Strategy and Reporting will develop and communicate Capital One's overarching cyber strategy, assess cyber and technology risks, and coordinate reporting for executive leadership and the Board. Responsibilities include crafting compelling narratives, collaborating across teams, and analyzing metrics to articulate cyber risk effectively within the organization.
The Anti-Money Laundering Investigator II role involves reviewing and filing Currency Transaction Reporting (CTR), conducting due diligence on customers, and analyzing suspicious activities to mitigate risks against money laundering. The candidate will work closely with management, ensuring regulatory compliance and operational efficiency.
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