• Director, Audit- Global Payment Network

    Capital One (New York, NY)
    Director, Audit- Global Payment Network **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... part of our Audit team, with a specific focus on global payment network, their associated platforms, technologies, and related operations such as credit/debit… more
    Capital One (12/14/25)
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  • Senior Manager, Know Your Customer (KYC) Advisory…

    Capital One (New York, NY)
    …(AML) risks associated with credit card products, merchant acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or ... is willing to pay at the time of this posting . Salaries for part-time roles will be prorated based...applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920;… more
    Capital One (12/03/25)
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  • Director, Enterprise Know Your Customer (KYC)…

    Capital One (New York, NY)
    …including oversight of the Enterprise Know Your Partner (KYP) program for the card payment network + Collaborate with Line of Business AML Advisors and Line of ... regulator (OCC, FRB, FDIC, FINRA) + Certified Anti-Money Laundering Specialist (CAMS) certification + 1+ years of operational experience...is willing to pay at the time of this posting . Salaries for part-time roles will be prorated based… more
    Capital One (12/03/25)
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