Proven ability to build a team strategy and effectively develop and lead a team of associates in pursuit of top performance Understanding of financial systems and technology processes Demonstrated ability to operate both strategically and tactically in a high energy, fast paced environment High degree of organizational skills and ability to manage multiple, competing prio

Leads audits or significant components of audits covering the Retail Bank (i.e., product and marketing strategy, application and decisioning, account opening and fulfillment, transaction processing, front line servicing, back office operations, resiliency, etc.), Small Business Banking (i.e., product strategy and marketing, sales and deposit operations, lending, special a

Provide risk management consultation to Commercial Bank and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, managing business initiatives, and other risk management and control activities Provide senior management with effective, credible and grounded challenge regarding money laundering and AML regulatory risk

Developing lasting partnerships with various enterprise teams, to include collaborating on compliance by design strategies while balancing risk, business objectives, and business impact Promoting awareness and training of PCI principles, requirements, and security best practices. Leading end to end internal assessments based on PCI DSS requirements Managing team communica

Plano 1 (31061), United States of America, Plano, Texas Senior Manager, Software Engineering, Full Stack Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and disrup

Operate independently and exercise professional judgment in making decisions that impact the client experience Establish and maintain a high level of credibility with clients and business partners Provide a best in class client experience, while managing internal and external client expectations Serve as product expert by accompanying and/or support sales officers on clie

In Consumer Identity ML, you will work at all phases of the data science life cycle, including Build machine learning models through all phases of development, from design through training, evaluation and validation, and partner with engineering teams to improve o perationalization in scalable and resilient production systems that serve 50+ million customers. Partner clos

Provide risk management consultation to Retail Bank and Financial Services and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, business initiatives, and other risk management and control activities Provide senior management with effective, credible and grounded challenge regarding money laundering and AML regula

West Creek 5 (12075), United States of America, Richmond, Virginia Manager, Third Party Oversight At Capital One, you will help consult on initiatives, programs, and projects to raise their game in Information Security. You are pragmatic and practical in your understanding of risk and security, but also willing to know when to pull in experts and escalate. You collaborate

77 West Wacker Dr (35012), United States of America, Chicago, Illinois Anti Money Laundering Sr. Investigator I Complex Investigations Unit, Account Closing Job Description Anti Money Laundering (AML)Sr Investigator I Level Associate Job Description The Anti Money Laundering (AML)Sr. Investigator I supports various AML processes, which might include suspicious activity inv

include Process trade allocations and step ins Proactively monitor trade settlement and quickly resolve any exceptions causing trades not to settle Work with clearing broker and client back offices to ensure accurate bookings Register, process, and book Asset Backed Securities for primary offerings Fulfill periodic audit requests from both internal and external auditors Do

Plano 3 (31063), United States of America, Plano, Texas Senior Data Engineer Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast paced, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and disruptors, who solve real problems and meet real

Contribute new ideas to the team to challenge "the way it's been done before" Be curious about emerging technology and concepts like design thinking, agile project management, engaging marketing strategies Keep track of your own progress with change deliverables in a fast paced environment, and provide relevant updates to internal team and leadership, when required Build

Develop and execute communications strategies for Commercial Bank executives and their organizations that help the business achieve expected results Ensure all messaging and communications strategies are focused, accurate, and aligned with the Commercial Communications team's messaging and approach Support lead communicator on communications, including organizational anno

Center 3 (19075), United States of America, McLean, Virginia Senior Manager, Software Engineering Full Stack Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and di