- Capital One (Richmond, VA)
- Director, Financial Intelligence Unit (FIU) Program Innovation Capital One is a leading banking and technology company. One of our key risk management priorities is ... first, second, and third lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti-Money...Unit (FIU). The role will report to the FIU Senior Director - Head of Program Oversight and Controls… more
- Capital One (Plano, TX)
- …+ Develop presentations to communicate business and analysis results to senior leadership audiences **General Responsibilities:** + Financial analysis & reporting: ... Assist in development of presentations to communicate analysis results to senior audiences, clearly articulate outcomes of analysis to leadership teams +… more
- Capital One (Mclean, VA)
- …provide support for new and emerging technologies as well as critical business strategies. Capital One has taken a bold journey to build a technology company, while ... highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, you will...+ At least 10 years of experience consulting with senior executives or strategy building + At least 4… more
- Capital One (Mclean, VA)
- …is an exciting opportunity to infuse the organization with talent brokers for Capital One. In partnership with your team, you will effectively manage candidates ... and Responsibilities:** + Provide innovative and creative solutions to senior executives with a willingness to push and challenge...years of experience in People Management **_At this time, Capital One will not sponsor a new applicant for… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... within Retail Bank is at the heart of protecting Capital One's customers from fraud. Within CP, you will...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… more
- Capital One (Richmond, VA)
- …laws and regulations + Participate in reporting activities used by Senior Leadership + Demonstrate strong time management, organizational, and prioritization skills; ... problem-solving and conceptual thinking skills + Flexibility to travel to various Capital One locations as necessary Basic Qualifications: + High School Diploma,… more
- Capital One (New York, NY)
- …take on more responsibility and work independently. **Responsibilities** + Assist senior Relationship Managers (RMs) in the preparation of customer presentations and ... craft various financing views (structure and pricing) from scratch with limited senior banker involvement + Complete pre-screen deal memos including analysis of… more
- Capital One (Plano, TX)
- Sr. Associate, Project Manager - Financial Services As a Senior Associate, Project Manager at Capital One, you can achieve results you never thought possible by ... your passion and your achievements. **General Responsibilities:** **As a Senior Associate, Project Manager you will:** + Work on...Lean, Agile or Six Sigma certification **At this time, Capital One will not sponsor a new applicant for… more
- Capital One (Mclean, VA)
- …(SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team ... in Proactive Investigations and outside of Proactive when required, including senior management and established people leaders, to foster increased collaboration,… more
- Capital One (New York, NY)
- …at the heart of Capital One's long-term risk management strategy. As the senior -most engineer reporting directly to the Senior Director, you will be the lead ... Engineer In Risk Tech, we provide the foundation for Capital One to thrive in an uncertain world. Our...our practical application of Generative AI. This team launched Capital One's first production-level GenAI use cases, and has… more