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Special Investigations Unit Siu Anti-money Laundering Supervisor jobs at Capital One in United States, Arlington
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United States
State
Arlington
24 jobs found
16.04.2025
CO
Capital One Anti-Gaming Product Manager Shopping Remote-Eligible United States, Virginia, Arlington
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A knowledge and passion for emerging technologies (API's, Big Data, Native UI's) to incorporate into building great products. Use SQL to build a data-back strategy, identify insights, and troubleshoot issues....
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16.04.2025
CO
Capital One Anti-Money Laundering AML Senior Investigator II Proactive I... United States, Virginia, Arlington
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Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas. Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a...
10.04.2025
CO
Capital One Junior Special Assets Officer United States, Virginia, Arlington
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Monitors financial performance, helps to establish action plans to correct problem credits, monitors collateral value and provides continuous diligence to mitigate risk of loss to the bank. Financial modeling to...
08.04.2025
CO
Capital One Senior Manager - Anti-Money Laundering Compliance Controls R... United States, Virginia, Arlington
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Leading the development, management, and execution of the AML Compliance Controls Review (CCR) calendar. Manage review of regulatory requirements & control coverage. Providing thought leadership in second line of defense...
02.04.2025
CO
Capital One Anti-Money Laundering AML Senior Supervisor United States, Virginia, Arlington
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Operational Management & Training: Supervise daily workflow and operational metrics of an AML Operations team. Daily supervision of an organizational chart consisting of multiple investigative teams. Assist with training in...
05.02.2025
CO
Capital One Anti-Money Laundering AML Advisory Manager - KYC Data Manage... United States, Virginia, Arlington
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Provide effective challenge and guidance on AML compliance risks to business lines through various interactions and forums;. Create and maintain compliance key performance metrics;. Analyze/interpret compliance key performance metrics and...
24.01.2025
CO
Capital One Senior Manager Data Analysis - Anti-Money Laundering United States, Virginia, Arlington
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Planning and executing the data strategy for large scale predictive models. Identifying technical issues in analytical tools and assessing tools risks and opportunities. Adhering to enterprise data management practices. Creating...
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A knowledge and passion for emerging technologies (API's, Big Data, Native UI's) to incorporate into building great products. Use SQL to build a data-back strategy, identify insights, and troubleshoot issues....
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Special Investigations Unit Siu Anti-money Laundering Supervisor opportunities at Capital One in United States, Arlington. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.