- Capital One (Richmond, VA)
- …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 (Mclean, VA)
- …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 (Mclean, VA)
- …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 (Richmond, VA)
- …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 (Mclean, VA)
- …Qualifications:** + Associates degree + 1+ year of Process management or Project management experience **** _At this time, Capital One will not sponsor a ... Principal Coordinator, Interview Strategy & Logistics Capital One's interview Strategy & Logistics (ISL) team...interviewers. We are searching for a dynamic and experienced associate to serve as an Interview Strategy & Logistics… more
- Capital One (Mclean, VA)
- …and prepare program leaders to deliver their best products. As a Principal Associate on this team, your role will require excellent communication and interpersonal ... least 3 years of experience in quality control, process management , or project management + At least...working in the financial services industry At this time, Capital One will not sponsor a new applicant for… more
- Capital One (Mclean, VA)
- …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 (Richmond, VA)
- …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 (Mclean, VA)
- Principal Data Scientist **Principal Associate , Data Scientist,** **_Corporate Strategy - IDEAS_** **Data is at the center of everything we do. As a startup, we ... world of data-driven decision-making.** **As a Data Scientist at Capital One, you'll be part of a team that's...regularly worked. McLean, VA: $158,600 - $181,000 for Princ Associate , Data Science Candidates hired to work in other… more
- Capital One (Mclean, VA)
- … Experience** + **BPM, Lean, or Six Sigma certification** + **PMP or Project Management certification** **At this time, Capital One will not sponsor a new ... a culture that is adaptive, inclusive and focused on associate growth and development that embraces our changing environment.**...+ **At least 2 years of Project or Process Management Experience** + **At least 1 years of experience… more