Top Operations Jobs

The AML Supervisor supervises various anti-money laundering processes including investigations and reporting while managing the workflow of the AML analysis team. Responsibilities also include training team members, contributing to policy modifications, ensuring quality assurance for reports, handling escalated issues, and assessing industry trends.

The AML Supervisor oversees anti-money laundering processes, conducts suspicious activity investigations, manages AML analysis workflows, and trains staff. Responsibilities include quality assurance, handling escalated issues, and contributing to policy modifications related to AML operations.

The Relationship Manager, Business Cards & Payments - Acquisitions at Capital One's Business Cards & Payments group is responsible for building relationships with small and mid-sized businesses to understand their needs and offer tailored solutions. The role involves consultative selling, cold-calling, and driving new business opportunities within the assigned territory.

The Compliance Advisor Manager ensures business lines meet AML strategies and compliance with laws and regulations. Responsibilities include advising on AML programs, monitoring compliance, conducting audits, and developing controls. The role involves cross-department collaboration, compliance reporting, and addressing compliance issues as an AML expert.

The Compliance Advisor Manager in Anti-Money Laundering (AML) ensures business compliance with AML laws, collaborates with various business lines, and strengthens risk management strategies. The role includes overseeing compliance processes, developing AML controls, conducting audits, and serving as a subject matter expert on AML issues.

The Sr Business Manager in Capital Risk Oversight will develop business strategies, lead product and pricing initiatives, drive credit risk improvements, manage multiple projects, and enhance partnerships across various departments to ensure effective execution and growth in Capital One's offerings.

The Compliance Tester II will perform compliance testing to ensure regulations are met across commercial banking lines. Responsibilities include executing control tests, managing schedules, analyzing data, reviewing peer tests, and maintaining relationships with compliance advisors.