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Seeking a self-motivated Accounting Manager to join the SOX team at Capital One, responsible for risk management, compliance, and reporting. Responsibilities include leading risk management around ESG Reporting, developing knowledge on reporting compliance, liaising between stakeholders, supporting technology and business transformation, performing analysis and reporting metrics, and communicating program and control information to senior leadership.
Seeking a self-motivated Accounting Manager to join the SOX Advisory team at Capital One. Responsibilities include leading risk management around ESG Reporting, developing knowledge around reporting compliance and risk management, liaising between stakeholders, supporting technology and business transformation, performing analysis, and interpreting program information to senior leadership.
Senior Business Analyst role in the Small Business Bank division focusing on marketing strategies and analytics to attract small businesses to banking products. Responsible for analyzing business challenges, supporting marketing efforts, and improving credit performance. Must have strong analytical and strategic skills, communication skills, and a results-oriented mindset.
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Senior Business Analyst role within Capital One's Small Business Bank marketing team, focused on strategic and analytical challenges to promote growth and attract small businesses to banking products.
Supervises AML processes including investigations, sanctions screening, due diligence, and workflow management. Provides training, conducts quality assurance, handles escalations, and assesses industry trends for risk areas.
The AML Supervisor oversees various anti-money laundering processes in the financial services sector, including investigations and sanctions screening. They manage workflow, train team members, conduct quality assurance, and handle escalated issues. Additionally, they contribute to policy projects and assess industry trends to mitigate risks.
The Anti-Money Laundering (AML) Supervisor supervises various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, and enhanced due diligence. Responsibilities also include operational management, training, policy impact assessment, quality assurance, escalation handling, and industry trend analysis.
The AML Supervisor supervises various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, and enhanced due diligence. They also manage the workflow of the AML analysis and coach their team on AML processes.
Senior Manager/Senior Counsel role supporting Premium Products & Experiences team at Capital One. Responsibilities include identifying and assessing legal risks, engaging with colleagues, and working with various stakeholders to address risks and resolve issues.
Senior Manager/Senior Counsel role at Capital One's Legal Department, focusing on supporting the Premium Products & Experiences team. Responsibilities include identifying legal risks, engaging with colleagues, and collaborating with various stakeholders to address risks and develop solutions.
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