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The Anti-Money Laundering Compliance Advisor Manager manages AML compliance and provides expert guidance to ensure corporate processes and lines of business adhere to AML laws and regulations. Responsibilities include advising on regulatory requirements, conducting assessments, identifying risks, and collaborating with business units for compliance initiatives.
The Senior Risk Associate collaborates with various teams across Commercial Banking to assess and manage operational, compliance, fraud, and legal risks related to new products and initiatives. The role involves facilitating risk analysis, reporting on risk initiatives, and ensuring effective communication with stakeholders while maintaining risk management practices.
The Senior Risk Associate will support the LAUNCH team to analyze risks associated with new products and customers in the Commercial Bank. Responsibilities include guiding risk assessment processes, collaborating with various risk management teams, tracking risk assessments, and responding to audit requests while developing relationships with business partners.
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The Senior Risk Associate is responsible for collaborating with business partners to implement risk management solutions for various types of non-credit risks. This role involves supporting risk analysis for new products and customers, facilitating assessments, and ensuring compliance with risk management frameworks. Effective communication and the ability to manage multiple stakeholders are essential.
As a Senior Business Analyst at Capital One, you will analyze emerging risks affecting credit risk in the commercial portfolio, focusing on areas like climate impact. Responsibilities include designing and executing risk analyses, modeling for lending products, improving credit performance, and collaborating with various departments to enhance service and profitability.
As a Senior Business Analyst on the Emerging Risk Analytics team, you will analyze credit risks associated with emerging challenges, such as climate change. You will conduct research, create models, support product strategies, collaborate with various teams, and ultimately contribute to improved decision-making in credit risk management.
The Relationship Manager at Capital One builds and maintains relationships with auto dealerships, provides customer service for the Auto Finance business, and analyzes production goals. Responsibilities include managing underwriting and funding issues, making outbound calls to capture business, and collaborating with internal teams.
The Principal Risk Specialist will oversee risk assessment programs, implement risk mitigation methodologies, and provide governance for operational risk measurement. Responsibilities include project management, assessment reporting, and facilitating risk assessment services. The role demands strong communication, analytical skills, and the ability to navigate regulatory environments effectively.
This Accounting Manager role leads an Agile team in commercial accounting, overseeing complex projects and collaborating with various departments to ensure process execution and delivery. Responsibilities include managing team performance, presenting findings, and driving process improvements while engaging in technology transformations.
The Manager, Counsel will oversee the management, drafting, and negotiation of procurement transactions, providing legal advice to the Enterprise Supplier Management team. This role involves identifying legal risks, managing legal stakeholders, coordinating outside counsel, creating reports, and serving as a backup legal representative in meetings.
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