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ANTI-MONEY LAUNDERING (AML) SUPERVISOR - ENHANCED DUE DILIGENCE TEAM

The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis. Assess new business acquisitions to dete...

CompanyCapital One
AddressNew York, NY
CategoryHuman Resources
Date Posted 2 weeks ago See detail

Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team

Capital One

New York, NY

The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis. Assess new business acquisitions to dete...

2 weeks ago seen See more...

Part Time Branch Ambassador- Livingston Main

Capital One

Livingston, NJ

You're friendly and engaging and can connect with customers. Yep, you're a people person-whether you're helping folks with technology challenges, having casual conversation, or simply showing off some of the cool services and prod...

2 weeks ago seen See more...

Manager, Product Management, All Spice

Capital One

New York, NY

Human CenteredYou'll define clear and actionable problem statements to help teams deliver results while displaying a comprehensive understanding of iterative software delivery, capable of thin-slice MVP grooming.You'll leverage cu...

2 weeks ago seen See more...

Sr. Associate, Data Scientist - Business Card & Payments

Capital One

New York, NY

Partner with a cross-functional team of Data Scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies - Python, Conda, AWS, H2O, Spark, and more - to reveal t...

2 weeks ago seen See more...

Part Time Branch Ambassador- North Plainfield

Capital One

Plainfield, NJ

You're friendly and engaging and can connect with customers. Yep, you're a people person-whether you're helping folks with technology challenges, having casual conversation, or simply showing off some of the cool services and prod...

2 weeks ago seen See more...

Principal Data Scientist - NLP

Capital One

New York, NY

Partner with a cross-functional team of Data Scientists, software engineers, machine learning engineers and product managers to deliver AI powered products that change how customers interact with their money.. Leverage a broad sta...

2 weeks ago seen See more...

Principal Associate, Content Designer - CB.XD, Fraud & Disputes

Capital One

New York, NY

Collaborate with teammates from product, tech and design to uncover customer and business needs. Co-create intuitive and engaging solutions from concept to launch. Translate complex ideas into understandable concepts that evolve a...

2 weeks ago seen See more...

Senior Manager, Cyber Security Operations

Capital One

Virginia, United States

Provide people leadership services to a team of six CSOC analyst associates. Develop centralized monitoring and response standards in alignment with security monitoring regulatory requirements, internal and external assessments, a...

3 weeks ago seen See more...

Sr Business Manager

Capital One

New York, NY

Strategic leadership: Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory behavior. Business ownership: Have an ownership minds...

3 weeks ago seen See more...

Director, Cybersecurity Product Management

Capital One

Virginia, United States

Develop and communicate a risk-based and data-driven strategy and outcome-driven roadmaps for enterprise security services, solutions, and capabilities, in partnership with engineering and operations partners, customers, and other...

3 weeks ago seen See more...

Part-Time Branch Ambassador - Herald Square

Capital One

New York, NY

Youre friendly and engaging and can connect with customers. Yep, youre a people personwhether youre helping folks with technology challenges, having casual conversation, or simply showing off some of the cool services and prod...

3 weeks ago seen See more...

Manager - Market Research & Intelligence

Capital One

Virginia, United States

Lead issues monitoring and reporting around key topics and event-based moments through social listening, media, and stakeholder analysis methodologies Develop research agendas and measurement approaches in partnership with EA team...

3 weeks ago seen See more...

Principal Associate, Database Administrator

Capital One

Virginia, United States

Support Oracle Database Administration involving Data Guard, GoldenGate and migrations. Utilize programming languages like Python, Linux and Unix Shell scripting, SQL tuning with Open Source RDBMS and NoSQL databases working exper...

3 weeks ago seen See more...

Senior Director, Enterprise Brand Identity

Capital One

Virginia, United States

Build and manage the Enterprise Brand identity strategy and elements for all existing and new businesses, products, services, etc including development, management, and oversight for all identity elements includingLogo, trademark,...

3 weeks ago seen See more...

Administrative Assistant (Administrative Support Assistant II) - HR Product and Data

Capital One

Virginia, United States

Managing daily calendars for multiple executives, demonstrating flexibility and problem-solving abilities to adjust or prioritize schedules based on last-minute changes Arrange and reserve conference rooms, catering, audio/video a...

3 weeks ago seen See more...

Senior Administrative Assistant (Administrative Support Assistant III) Capital Risk Oversight (Hybrid)

Capital One

Virginia, United States

Managing daily calendars for multiple executives, demonstrating flexibility and problem-solving abilities to adjust or prioritize schedules based on last-minute changes Arrange and reserve conference rooms, catering, audio/video a...

3 weeks ago seen See more...

Senior Manager, Process Management

Capital One

Richmond, VA

Manage and lead a team of high performing associates, business partners and vendors to own the end to end delivery of objectives for this function. Develop and own business policies and requirements for information returns reporti...

3 weeks ago seen See more...

Data Risk Manager| Retail Bank

Capital One

Richmond, VA

Work closely with colleagues across Fraud and Data, Product Experience, Tech, Risk, IT, Legal, Compliance and others to drive improvement in processes, practices, quality, and risk position Develop an architectural framework (stru...

3 weeks ago seen See more...

Payroll Tax & Garnishment Supervisor

Capital One

Richmond, VA

Supports Tax & Garnishment Teams critical functions with an emphasis on creating efficiencies through continuous improvement While this is not a People Leader role, it is an expectation that this individual may become one in the...

3 weeks ago seen See more...

Principal Associate Recruiter

Capital One

Virginia, United States

Partner with hiring managers and business , group or organization leads, and key stakeholders to understand unique talent needs Manage the full lifecycle recruiting process and hiring deliverables. This will include creating compe...

3 weeks ago seen See more...

Principal Associate, Process Manager- Velocity Black Operations (Remote)

Capital One

Virginia, United States

Manage execution of the Velocity Black merchant contracting monitoring and oversight plan Ensure well-managed execution of ongoing contracting and diligence requirements to include external relationship management, facilitating ne...

3 weeks ago seen See more...

Compliance Transaction Tester II

Capital One

Richmond, VA

Execute targeted, moderately complex transaction testing for line of business compliance requirements Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes Demonstrate an underst...

3 weeks ago seen See more...

Manager, Accounting Policy

Capital One

Richmond, VA

Support accounting in interpreting and applying relevant accounting rules and guidance for Corporate Development initiatives including accounting research, presentation of findings, and documentation for acquisitions, dispositions...

3 weeks ago seen See more...

Sr. Associate, Risk Management - Assessments (Card)(Hybrid)

Capital One

Richmond, VA

Having a clear understanding of business strategies, products, services and risk profile Communicate with stakeholders and influence effectively across various levels and work types Drive collaboration between the risk, compliance...

3 weeks ago seen See more...

Sr. Associate, Product Management - Card

Capital One

Virginia, United States

Human CenteredYoull collaborate with tech teams to build comprehensive acceptance criteria, identifying and elevating any need for additional research to define future feature designYou'll breakdown business epics into features a...

3 weeks ago seen See more...

Senior Relationship Manager - DC

Capital One

Virginia, United States

Ownership of the teams recruiting, interviewing, hiring, onboarding, and development of associate talent. Offer impact performance feedback through employee recognition, rewards, and disciplinary action. Guide employees success...

3 weeks ago seen See more...

Principal Marketing Associate, Card Marketing - Hybrid

Capital One

Virginia, United States

Supports B2C marketing efforts for strategic growth of our credit card partnerships while collaborating with multiple cross-functional teams including creative agency, operations, Legal and client/partner.. Leverages customer insi...

3 weeks ago seen See more...

Coordinator, Supplier Onboarding Agent

Capital One

Richmond, VA

Outbound calling to understand and/or influence supplier acceptance Data collection and entry Engage with stakeholders at multiple levels, internally and externally, through superior communication skills (written and verbal) Abili...

3 weeks ago seen See more...

Senior Manager, Project Management - Generative AI

Capital One

Richmond, VA

Leading moderate to large complex projects and programs by providing strategic direction to projects, peers, and direct reports Designing, developing, and managing project plans in a complex and dynamic environment, revising needs...

3 weeks ago seen See more...

Principal Associate, HR Delivery

Capital One

Richmond, VA

In partnership with the Horizontal and HRBP teams, build talent strategies, products, and tools to serve the growing needs of the business, people, and health of the organization Consult with HRBPs, business leaders, and other sta...

3 weeks ago seen See more...

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Business Analyst, Platform Engineer, Senior Manager, Manager, Director, Senior Associate, Hr Business Partner, Process Management, Relationship Manager, Data Scientist, Sale Manager, Software Engineer, Product Management, Branch Ambassador,

What companies are hiring for similar jobs Capital One?

The top companies hiring now for Capital One similar jobs are Compass Group, Lowe's, H&R Block, Walmart, Care.com, Varsity Tutors, Anderson Merchandisers, L.L.C., Anderson Merchandisers, L.L.C., CVS Health, Marriott, Alvarez and Marsal, Capital One, Internal Revenue Service, TARGET, Capital One - 3.9,

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