- Capital One (Plano, TX)
- …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 (Plano, TX)
- …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 (Plano, TX)
- …for a challenging role that includes the convenience of working virtually at home? Then a Capital One Commercial Ops role may be the role for you! You must be within ... 50 miles driving distance from our Capital One hub location in Plano, TX/ Richmond, VA/...leadership to define, build, and maintain a future knowledge management system that provides users key information to perform… more
- Capital One (Houston, TX)
- …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 - Client Analytics and Marketing Operations (CAMO), PULSE Network At Capital One, data is at the center of everything we do. When we launched… more
- Capital One (Plano, TX)
- …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 (Plano, TX)
- …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 (Plano, TX)
- …degree or military experience Preferred Qualifications: + 1+ years of sales or client management experience **_At this time, Capital One will not sponsor a new ... a deal maker? Are you disciplined and autonomous? Within Capital One's Business Cards & Payments group, you will...business. This person must have strong influence and client management skills, a consultative sales skill set, and must… more
- Capital One (Plano, TX)
- …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 (Plano, TX)
- …+ Serves as a liaison between associates and managers to help drive associate engagement and increase department morale + Educate and coach associates on process ... deliver monthly metrics to your leaders + Execute flawless management of projects assigned + Identify trends, process gaps,...1 year of auto finance experience **At this time, Capital One will not sponsor a new applicant for… more
- Capital One (Plano, TX)
- …and a leader in the world of data-driven decision-making. As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption ... money, time and agony in their financial lives. In Capital One's Credit Review Model, Data and Innovative Solutions...expertise to drive the best outcomes in both Risk Management and the Enterprise. We understand that we can't… more