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The Compliance Advisor Manager, Anti-Money Laundering (AML) is responsible for ensuring business lines deliver AML strategies compliant with laws and regulations. They collaborate with business lines to monitor compliance, implement initiatives, and address regulatory requirements. The role involves planning, facilitating, implementing compliance processes, advising on AML compliance programs, and maintaining documentation. The Manager serves as a subject matter expert, providing compliance advice, and monitoring company's compliance systems.
The Manager, Product Management for the Card Enterprise Platform team at Capital One plays a critical role in building the foundational layer of the Card business. Responsibilities include partnering with various teams to elevate human-centered design, build scalable services, and drive transformation within the organization.
Looking for a Product Leader to drive transformation for Capital One's Card Enterprise Platform by building scalable and efficient services. This role involves partnering with various teams to elevate human-centered design and influence across the Card business.
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The Manager, Product Management for the Card Enterprise Platform team plays a critical role in achieving Capital One's goals by building the foundational layer of their Card business, focusing on customer-centric design and scalable services. This role is central to Capital One's transformation journey, influencing across the breadth of the Card business.
Looking for a Product Leader to drive transformation for Capital One's Card Enterprise Platform team, defining the roadmap for new customer experiences and capabilities. Responsibilities include building foundational layers of the Card business, partnering with various teams to enhance human-centered design, and influencing across the Card business.
Seeking self-motivated individuals for the role of COAF Ops Sr. Coordinator - Refi Lien Perfection in Plano, TX. Responsibilities include processing lien placement transactions, making calls to customers and financial institutions, and tracking productivity results. High School Diploma or equivalent certification required, along with 6 months of customer service experience.
As an Area Sales Manager at Capital One Auto Finance, you will establish trusted relationships with key decision makers at automobile dealerships, deliver sales presentations, and drive product adoption. The ideal candidate will have an entrepreneurial spirit, be innovative, and possess superior relationship-building skills.
The Compliance Advisory Specialist II at Capital One is responsible for executing risk-based fair lending testing and complaint reviews to ensure adherence to laws and regulations. The role involves data analysis, communication with stakeholders, and travel up to 10%. Basic qualifications include a high school diploma and 1 year of compliance or financial services experience. Preferred qualifications include a Bachelor's degree and 2+ years of financial services compliance monitoring experience. Bilingual in English and Spanish is a plus. This position does not offer visa sponsorship.
Seeking a Compliance Advisory Specialist II to execute risk-based fair lending testing and complaint reviews to validate business line adherence to laws and regulations. Responsibilities include transaction testing, data analysis, complaint reviews, and communication of results. Basic qualifications include a high school diploma and at least 1 year of compliance or financial services experience. Preferred qualifications include a bachelor's degree, 2+ years of financial services consumer compliance monitoring experience, and bilingual proficiency in English and Spanish. No visa sponsorship available.
Seeking a Compliance Advisory Specialist II to execute risk-based fair lending testing and complaint reviews. Responsibilities include transaction testing, data analysis, complaint reviews, and communication of results. Requires 1 year of compliance or financial services experience.
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