- 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
- Capital One (New York, NY)
- …Manager is responsible for executing independent, risk-based assurance reviews within Capital One's Consumer credit portfolios (card and auto). This includes ... of depth and breadth of full spectrum lending activities (acquisition, customer management , etc) managed by the first and second-line. They will provide effective… 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 ... Data Analysis - Global Payment Network, Counterparty Restitution At Capital One, data is at the center of everything...data model. The CRP team also collaborates with data management team define data layer requirements to track KPIs… more
- Capital One (New York, NY)
- …solutions on Workday Extend + Workday or Workday Pro certifications (Human Capital Management , Recruiting, Benefits, Compensation, Time Tracking or Performance ... technical problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers,… more
- Capital One (Albany, NY)
- …that can work under limited supervision who has efficient time management , multitasking, problem solving, and attention to detail skills. **Responsibilities:** + ... accuracy of documents + Demonstrate excellent organizational skills, time management skills, and attention to detail + Ensure accuracy...as long as speed and security requirements are met Capital One reserves the right to request proof of… more
- Capital One (New York, NY)
- …the key technical force behind a CEO-visible initiative at the heart of Capital One's long-term risk management strategy. As the senior-most engineer reporting ... products, working toward the common goal of transforming risk management with technology. We build data-driven tools that use...ML Technologies + AWS Solution Architect - Professional or Associate Capital One will consider sponsoring… more