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Anti-money Laundering Aml Senior Supervisor jobs at Capital One in United States, New York
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279 jobs found
03.04.2025
CO
Capital One Principal Auditor Experienced Senior United States, New York, New York
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Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant...
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02.04.2025
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Capital One Senior Associate Data Science United States, New York, New York
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build machine learning models end-to-end, from ideation through training, validation, and deployment. influence our business leaders to make better data-driven decisions by conducting rigorous statistical analyses of various business strategies....
02.04.2025
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Capital One Senior Software Engineer Full Stack Java AWS United States, New York, New York
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Collaborate with and across Agile teams to design, develop, test, implement, and support technical solutions in full-stack development tools and technologies. Share your passion for staying on top of tech...
02.04.2025
CO
Capital One Principal Auditor Experienced Senior United States, New York, New York
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Description:Full job details
Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant...
01.04.2025
CO
Capital One Senior Manager Software Engineering Back End Bank Modernizat... United States, New York, New York
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Lead a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices, and full stack systems to create solutions that help meet regulatory needs...
01.04.2025
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Capital One Senior Software Engineer Backend United States, New York, New York
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Develop automated solutions using scripts, pipelines, and cloud based server-less computing platforms. Analyze, design, and support a highly complex, enterprise level Active Directory and Single Sign On services in a...
01.04.2025
CO
Capital One Senior Distinguished Engineer Mobile Pipeline United States, New York, New York
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Architect & Optimize Mobile CI/CD pipelines – Design and implement scalable, self-healing CI/CD systems capable of handling thousands of concurrent builds with minimal latency. Low-Level Runtime & Compiler Optimizations –...
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Description:Full job details
Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant...
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 Anti-money Laundering Aml Senior Supervisor opportunities at Capital One in United States, New York. 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.