- Capital One (Riverwoods, IL)
- …we built to power our own successful digital transformation. As a Principal Associate Process Manager supporting Capital One Reliability Engineering, you will ... Principal Process Manager (Global Payment Network) At Capital One, we're building a leading information-based technology company. We think big and do big things. We… more
- Capital One (Chicago, IL)
- …are core elements to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You ... Principal Auditor - Cyber, Risk and Analysis Technology Audit Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- Capital One (Chicago, IL)
- Risk Manager - Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within ... for Risk Governance, Risk Appetite, Credit Risk Policy, and Assurance Exam Management activities for the Commercial Bank. The team's contribution is critical in… more
- Capital One (Riverwoods, IL)
- …years of experience in Presentation/Communication + At least 1 year of experience in Change management At this time, Capital One will not sponsor a new applicant ... Global Payment Network and help ensure compliance with Issue Management . Responsibilities: + Manage and analyze key risk metrics...one of these locations, and refers to the amount Capital One is willing to pay at the time… more
- Capital One (Chicago, IL)
- …global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical ... functions. The associate is also responsible for planning and conducting processes...training and education. **Additional responsibilities will include:** + Operational Management & Training: Supervise daily workflow and operational metrics… more
- Capital One (Riverwoods, IL)
- …a leader in the world of data-driven decision-making. This role will be hired as a Capital One associate but will play a critical part in project execution and ... Principal Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything...to payment businesses covering the whole lifecycle of participant management . This department has a variety of teams that… more
- Capital One (Riverwoods, IL)
- …supervision, development, training, and education of a team of investigators. The associate is also responsible for planning and conducting processes related to ... activities as well as managing the workflow of the AML team. Capital One's List Screening Operations (LSO) performs screening, research, and disposition work… more
- Capital One (Riverwoods, IL)
- …include suspicious activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to perform other ... critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering as well as managing the workflow of the… more
- Capital One (Riverwoods, IL)
- Senior Manager, Financial Analysis (Hybrid) Capital One is seeking a culture-led, results-driven, and strategic Senior Manager of Global Payments Network (GPN) ... **This role requires strong communication, problem solving, strategic thinking, risk management , and influencing skills in order to effectively:** + Articulate… more
- Capital One (Riverwoods, IL)
- …managing workflow, delivering a high quality work product and general people management . The associate will also lead projects or process improvement ... Legal, Compliance, Business Areas, and other Investigation teams within Capital One. **Responsibilities:** -Lead daily investigation workflow, controls and results… more