Top Tech Jobs & Startup Jobs

The Director, Sanctions and Screening Advisory at Capital One will lead the Sanctions and Screening Advisory team, advising on compliance policies and regulations. This role involves fostering partnerships across business units, managing screening policies, and enhancing the AML and Sanctions risk management program through strong analytical approaches and leadership. The candidate will mentor the team and ensure adherence to legal frameworks while identifying emerging risks.

The Director, Sanctions and Screening Advisory at Capital One will lead the Sanctions and Screening Advisory team, providing expertise in sanctions compliance and risk management. Responsibilities include managing screening policies, advising business leaders on compliance strategies, mentoring the team, and ensuring adherence to regulatory standards. The role involves collaboration across multiple business functions and project leadership in a highly regulated environment.

The Director of Sanctions and Screening Advisory at Capital One will oversee the sanctions and screening compliance program, advising on business strategy and new products, managing related screening policies, leading a team of advisors, and collaborating with various stakeholders to ensure effective risk management and compliance.

The Director of Sanctions and Screening Advisory will lead a team to provide sanctions compliance advice, manage oversight of screening policies, and collaborate with various teams to ensure effective risk management. The role requires subject matter expertise in regulatory compliance and the ability to advise on business strategy.

The Senior Manager of Project Management at Capital One will lead complex projects, collaborating with stakeholders and managing project plans to ensure timely delivery and effective risk management. This role involves coaching associates, building strong partnerships, and demonstrating excellent communication and problem-solving skills.

As a Senior Manager, Project Management at Capital One, you will lead complex projects, develop project plans, collaborate with key stakeholders, and drive project delivery while managing a team of project managers. You will be responsible for ensuring effective communication and mentorship, fostering a strong project management culture within the organization.

As a Senior Software Engineer at Capital One, you will lead the design and development of card data transformation solutions, collaborating with cross-functional Agile teams to create cloud-based products that enhance customer experiences. You'll also mentor fellow engineers and drive technology adoption within the organization.