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Director Network Compliance Advisory jobs at Capital One in United States, New York
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18 jobs found
21.05.2025
CO
Capital One Compliance Tester III – Retail Bank United States, New York
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Under the leadership of a team leader, execute targeted, complex control reviews for line of business compliance requirements to effectively challenge business controls in accordance with team, program and enterprise...
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21.05.2025
CO
Capital One Director Network Compliance Advisory United States, New York, New York
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Human Centered- Obsesses about internal and external customer needs to reimagine and innovate product solutions. Business Focused -Delivers game-changing outcomes by focusing on leverage and execution excellence. Technology Driven -Leverages...
21.05.2025
CO
Capital One Anti-Money Laundering AML Fraud Compliance Advisor Manager United States, New York, New York
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Providing input on business AML regulatory requirements. Providing guidance on business policies, standards, and procedures. Leading and reviewing department training, as appropriate. Providing AML compliance advice on complex projects. Providing...
20.05.2025
CO
Capital One Director Community Finance Underwriting Portfolio & Loan Man... United States, New York, New York
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Provide strategic direction and oversight for the underwriting and portfolio management team. Partner with business and credit risk management to foster an environment of open dialogue around risk tolerance and...
08.05.2025
CO
Capital One Director Network Compliance Requirements United States, New York, New York
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Provide effective challenge on the business processes identified by the network and merchant businesses through both formal and informal engagements. Develop expert-level understanding of network and merchant business processes worldwide....
08.05.2025
CO
Capital One Director Software Engineering Bank Modernization United States, New York, New York
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Technologist: Strong engineering and technology background with the ability to learn quickly and go deep into our product and engineering solutions. Effective Communication: Excellent listener; proven collaborator with superiors, peers...
08.05.2025
CO
Capital One Director Head Surveillance United States, New York, New York
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Understand relevant regulatory requirements, regulatory developments, business model, trading platforms and product changes. Highly organized, detail-oriented, and energetic. Strong interpersonal and influencing skills with the ability to establish credibility and...
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Description:Full job details
Under the leadership of a team leader, execute targeted, complex control reviews for line of business compliance requirements to effectively challenge business controls in accordance with team, program and enterprise...
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 Director Network Compliance Advisory 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.