- Capital One (New York, NY)
- …expectations for a large financial institution. This role will be hired as a Capital One associate with a near-term focus on audit execution and delivery ... Principal Auditor - Global Payment Network Capital One's Audit function is a dedicated group...reports. + Communicate the results of audit projects to management via written reports and compelling oral presentations. +… more
- Capital One (New York, NY)
- …that deliver on critical business goals and build large scale products & platforms? At Capital One, we're a bank, but we don't think like one. We're always thinking ... That's where you come in. Our Enterprise Tech Delivery (ETD) team within Associate Experience Technology is seeking a dynamic Director of Technical Program … more
- Capital One (New York, NY)
- …relationships as well as develop and implement innovative solutions? As a Principal Risk Associate at Capital One you'll be responsible for working with business ... to ensure our Company remains stable and profitable. Principal Risk Associates at Capital One are highly motivated Risk Management professionals with excellent… more
- Capital One (New York, NY)
- …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 (New York, NY)
- …Manager and Director portfolios. **General Responsibilities:** + Responsible for relationship management , retention, and deepening of the assigned book of business ... of partners through the interaction model to best support customers (Treasury Management Officer, Merchant Services, Business Card Reps, Market Credit Exec, Sales… more
- Capital One (Melville, NY)
- …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 (New York, NY)
- …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 (Jericho, NY)
- …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 (Jericho, NY)
- …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 (Jericho, NY)
- …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