- Capital One (Mclean, VA)
- …to Anti-Money Laundering (AML). With the help of talented partners across Product, Tech , Risk, and the Lines of Business, you'll be building our Machine Learning ... the Anti-Money Laundering organization, with visibility and exposure to senior leadership and regulators. General Responsibilities: + Strategic leadership: Develop… more
- Capital One (Mclean, VA)
- …Software, External Affairs, eData, Global Workplace Solutions, Emerging Payments, Ventures, and Tech . As the risk team for **Enterprise Services Business Risk,** we ... and Self Assessments (RCSAs), Process Level Assessments (PLA), Exceptions, Applications, Targeted Risk Assessments and recommend on risk mitigation activities. +… more