Principal Associate Project Manager Chief Staff - Business Operations jobs at Capital One in United States, New York
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287 jobs found
03.04.2025
CO
Capital One Principal Auditor Experienced Senior United States, New York, New York
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...
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....
Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areas;. Manage staff during audit...
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...
Work with senior marketers to identify and market foreign exchange derivative products to the bank’s commercial client base across various market segments. Assist with handling the day-to-day FX transaction processes...
Analysis: Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations. Product: Perform modeling/analytics to assist new product and pricing strategies...
Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas. Help to implement the team's strategic imperatives/priorities. Establish and...
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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