- Capital One (Jericho, NY)
- …AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to lines ... AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance...in Audit, Regulatory, and other reviews of the AML program . + Evaluate Internal Audit, Regulatory Exam, and self-identified… more
- Capital One (New York, NY)
- Manager , Technology Risk Guide - Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovative, pioneering, ... redefine the financial sector. As a Technology Risk Guide Manager on the Tech and Product Risk (TPR) team,...the Company. Proficiency in Cyber and Technology risk management program development and management are key to success in… more
- Capital One (New York, NY)
- …- for our customers, our communities and our associates. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, that's exactly ... Manager , Business Risk Guide- Enterprise Services Risk Office...Business risk management investment, product and data processes across Capital One and driving project and program … more
- Capital One (New York, NY)
- …Services industry experience working with technology + Project Management (PMP) or Program Management (PgMP) certification **At this time, Capital One will ... Senior Manager , Business Controls Testing, Enterprise Services Risk The...and controls + Monitor and report testing metrics and program status to senior leadership, providing awareness and helping… more
- Capital One (Jericho, NY)
- Senior Associate, Process Manager - AML Content Developer and Facilitator The Anti-Money Laundering University (AMLU) training team is seeking a senior process ... manager who will be responsible for training content development,...of training, and facilitation of training for the AML Program . A successful candidate will be able to work… more
- Capital One (New York, NY)
- …key role in enhancing our risk management processes and data risk profile across Capital One and driving project and program delivery. **Here's what we're ... Manager , eData Risk Guide - Enterprise Services Risk...the financial sector. As an eData Risk Guide in Capital One's Enterprise Services (ES) Risk organization, you will… more
- Capital One (New York, NY)
- Cyber Security Incident and Threat Manager The Cyber Security Incident and Threat Manager is a technical and operational Servant Leader responsible for managing ... regulatory requirements. As a Cyber Security Incident and Threat Manager you will: + Be responsible for the management...and processes consistent with Cyber Incident and Threat Management program goals. + Provide program Subject Matter… more
- Capital One (New York, NY)
- Sr. Manager , Project Management - Encore (Hybrid) Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial ... and a great place to work. As a Senior Manager Project Manager at Capital ...Exhibit outstanding influencing skills to effectively drive project / program efforts + Demonstrate a proven track record of… more
- Capital One (New York, NY)
- Risk Manager , Legal Risk Office (Hybrid) The Capital One Legal department is seeking a Risk Manager for its Legal Risk Office. This role will involve leading ... ensure the department is optimally positioned to maximize its value to Capital One. **Responsibilities:** + Independently lead Legal risk management programs +… more
- Capital One (New York, NY)
- Manager , Network Security, Tech & Data Risk Management _Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... serious about technology, we dream big, and we execute: Capital One moved our entire enterprise to the public...to deliver high-impact results._ Role-specific text This position - Manager , Network Security - is a unique opportunity for… more