- Capital One (Plano, TX)
- …+ Assist with creating and facilitating tabletop exercises + Provide support to Capital One 's Crisis Management Program + Provide Audit and Exam management ... Business Continuity, Sr Associate (FS) The Auto Risk Office team is...of experience in Business Continuity Management At this time, Capital One will not sponsor a new… more
- Capital One (Plano, TX)
- …we deliver broad-reaching technical solutions and advance state-of-the-art science to help every Capital One associate and our 100+M customers succeed. ... Senior Lead Software Engineer, Back End/Full Stack (Intelligent...a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One , you'll be part of a… more
- Capital One (Plano, TX)
- …and working in cross-functional teams to drive results. In Financial Services at Capital One , we believe internal and external communications go hand-in-hand. ... Principal Associate , Internal Executive Communications- Financial Services We're seeking...ensure the solution is 100% aligned to the problem. Capital One is a fast-growing organization, … more
- Capital One (Plano, TX)
- …for a challenging role that includes the convenience of working virtually at home? Then a Capital One Customer Operations role may be the role for you! To be ... Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are...as long as speed and security requirements are met Capital One reserves the right to request… more
- Affinius Capital (San Antonio, TX)
- **Company Overview** Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over $61billion in ... management within a diversified portfolio across North America and Europe. Affinius Capital provides strategic equity and debt capital , including to capitalize… more
- Capital One (Plano, TX)
- …management experience -Certified Anti-Money Laundering Specialist (CAMS) certification **_At this time, Capital One will not sponsor a new applicant for ... Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate ** **Job Description:** The Anti-Money Laundering (AML) Senior... of these locations, and refers to the amount Capital One is willing to pay at… more
- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate , AML CTR Risk Specialist, is a vital contributor responsible for managing ... escalating potential regulatory risks or significant data anomalies to senior management. 3. Process Management & Improvement + Process...between business operations and technology teams **At this time, Capital One will not sponsor a new… more
- Capital One (Plano, TX)
- …of GSE experience (Fannie Mae or Freddie Mac) or CMBS experience **_**At this time, Capital One will not sponsor a new applicant for employment authorization for ... for both Fannie Mae and Freddie Mac loans. This associate will also be responsible for managing communication to... of these locations, and refers to the amount Capital One is willing to pay at… more
- Capital One (Plano, TX)
- …years experience working and influencing senior level executives At this time, Capital One will not sponsor a new applicant for employment authorization for ... if you're not located in the Dallas, TX area. Capital One 's Experience Design organization is focused...organization is focused on co-creating memorable, meaningful customer and associate experiences that build our brand with humanity and… more
- Capital One (Plano, TX)
- …Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One 's Enterprise Know Your Customer (KYC) program performs a ... skills, a team-first mentality, proven operational effectiveness, and vision to help shape Capital One 's KYC / KYP program and department. The successful… more