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The Anti-Money Laundering Supervisor in the Complex Investigations Unit at Capital One is responsible for supervising various AML processes and managing the workflow of AML analysis. This role involves coaching a team of investigators, conducting investigations, and providing direction on AML related issues.
The Anti-Money Laundering Supervisor at Capital One supervises various AML processes, manages a team of investigators, and provides direction on AML related issues. Responsibilities include operational management, training team members, and reporting potential findings to management. The role requires excellent analytical, organizational, and research skills. Preferred qualifications include a Bachelor's degree, 4 years of AML experience, and CAMS certification. Visa sponsorship is not available for this position.
The Anti-Money Laundering Supervisor is responsible for supervising various AML processes and managing the workflow of AML analysis. They lead a team of investigators, provide coaching and training, and report potential findings to management. The role requires strong analytical, organizational, and research skills.
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The Anti-Money Laundering Supervisor is responsible for supervising various AML processes, managing investigations, and coaching a team of investigators. The role requires strong analytical writing skills, organizational skills, and AML experience.
The Anti-Money Laundering Supervisor oversees various AML processes, manages a team of investigators, conducts reviews, and provides guidance on AML related issues. The role requires strong analytical, organizational, and research skills.
Product Design Lead, Manager level at Capital One's Card Customer Resiliency design team. Responsible for advocating for user needs, delivering innovative products, and building financial resilience for vulnerable customers.
The Product Design Lead, Manager level at Capital One will be responsible for leading the Card Customer Resiliency design team to build financial resilience for vulnerable customers. The role involves collaborating with cross-functional teams, advocating for user needs, and delivering innovative products that enhance customer experiences. The ideal candidate will have experience with the full design lifecycle and a systems-mindset for product development. Responsibilities include strategy planning, team leadership, and discovery & delivery tasks.
Looking for a Manager level, Product Design Lead to build financial resilience for vulnerable customers in collections and recoveries. Responsible for translating customer and business needs into transformative interfaces and leading design workshops. Must have experience with full design lifecycle and team leadership skills.
Lead a portfolio of diverse technology projects with a team of developers, stay on top of tech trends, collaborate with digital product managers, and deliver cloud-based solutions to empower customers. Utilize various programming languages and cloud services.
Lead a team of developers in creating solutions that meet regulatory needs using distributed microservices and full stack systems. Stay updated on tech trends, experiment with new technologies, and collaborate with product managers to deliver cloud-based solutions. Utilize programming languages like Java, Python, SQL, Node, Go, and Scala, along with various tech tools and services.
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