Join Capital One as a Compliance Tester I in Melville, NY. Validate swap dealer activities to ensure compliance with regulatory standards. Execute targeted transaction testing, manage schedules, analyze data, and liaise with stakeholders. Requires 1 ...
Lead AML Senior Investigator III/ Sr. Supervisor overseeing anti-money laundering processes. Manage team workflow, conduct investigations, and provide subject matter expertise. Develop policies, assess risks, and report to management. Requirements: 3...
Senior Manager needed for a Commercial Broker Dealer in McLean, VA. Lead a team to ensure compliance with SEC, FINRA rules & regulations. Provide guidance on risk management, laws, and industry changes. Minimum 7 years experience in finance and peopl...
Lead the Anti-Money Laundering team in Wilmington, DE. Oversee investigations, sanctions screening, and quality assurance. Manage operations, train staff, and handle escalations. Requires 2+ years AML experience and supervision skills. Bonus and bene...
Based in Chicago, the Senior Manager of AML Investigations at Capital One will oversee suspicious activity probes, monitor compliance, and lead teams to ensure top-quality output. This role requires 5+ years of investigative or AML experience plus pe...
Join Capital One as an Anti-Money Laundering Investigator II focusing on List Screening Operations. Conduct investigations and research to ensure compliance with economic sanctions. Manage cases efficiently, analyze potential matches, and escalate co...
Join Capital One in McLean, VA as a Senior Administrative Assistant supporting executives in Retail Risk. Bring your problem-solving skills to manage calendars, travel, events, and communications. Embrace a supportive environment that values personal...
Join Capital One as the Manager of Strategic Investments Group in Real Estate Originations at Bethesda Metro Center. Manage intricate strategic programs with external investors, coordinate deal executions, and foster partnerships. Utilize expertise i...
Seeking a customer-centric Technical Support Specialist for a large organization, focusing on resolving laptop, mobile device issues and providing exceptional service. Requirements include strong communication skills, remote support experience, and I...
Center 2, USA McLean, VA Sr. Business Analyst - Anti-Money Laundering: Safeguard communities, prevent criminal activity in the financial system. Drive decisions to stay ahead of criminal practices. Analyze trends, develop KPIs, and optimize processes...
