- Capital One (Plano, TX)
- Sr. Associate, Risk Management - Financial Services As a Senior Risk Specialist in Capital One's Financial Services Data organization, you'll be responsible for ... identify and mitigate potential data risks to Capital One. Senior Risk Specialists at Capital One are the front...of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers… more
- Capital One (Plano, TX)
- …people + Ability to effectively manage communications to the team and to senior management + Ability to generate analytic results and operate independently to ... regularly worked. Plano, TX: $115,200 - $131,500 for HR Specialist Richmond, VA: $115,200 - $131,500 for HR ...of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Financial Account Specialist **Travel Required** **:** None **Clearance Required** **:** Ability to Obtain Public Trust **What You Will Do** ... of personnel at multiple divisions. * Maintains and manages relationships with senior and executive level management within the client organization. * Responsible… more
- Capital One (Plano, TX)
- …in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes ... AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving… more