

Specific responsibilities include, but are not limited to, the following:
Monitor adherence to Standards; track timely and high quality completion of process tasks and milestones, and report on status of key milestones to performers and senior stakeholders; escalate appropriately
Create and maintain accurate process documentation
Leverage monitoring, related risk data and program assessments to identify opportunities & solutions/ proposals to drive consistencies and efficiencies for process lead(s) and stakeholders
Be intellectually curious to question the obvious, explore options, and seek efficiencies and improvements
Collaborate effectively with other risk programs and stakeholders (e.g. Compliance, Legal, Business Risk Offices)
Support our team in the development and delivery of training, job aid, guidance and related services to drive process knowledge, requirements, and/ or improvements
Build relationships and collaborating with key stakeholders to ensure delivery of commitments
As needed, engage with and support audits and regulatory engagements/ findings, assisting with requests in a quality/ timely manner
As needed, help support special projects and initiatives
Basic Qualifications:
Bachelor’s Degree or military experience
At least 1 year of experience in risk management, compliance, process management, quality, or standards governance
At least 1 year of experience with Google Suite
Preferred Qualifications:
2+ years of experience in risk management, compliance, process management, quality, or standards governance
1+ years of experience in the financial industry
Project Management Professional (PMP) or related process quality, change management, or audit management professional certification
. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
משרות נוספות שיכולות לעניין אותך

In this role, you’ll learn the essentials of being a product manager, and we’ll invest in you to grow in four key areas
Human Centered
You’ll collaborate with tech teams to build comprehensive acceptance criteria, identifying and elevating any need for additional research to define future feature design
You'll breakdown business epics into features and further into user stories, driving your team towards lowest effort or Minimal Viable Product (MVP) for a valid feature test
Demonstrating a growth mindset, you’ll effectively use hypothesis-driven assessment of data to ensure your product or feature delivers on real business needs
You’ll own and prioritize feature development roadmaps, ensuring all necessary processes and procedures are followed to manage risk
Technology Driven
You’ll work autonomously in an agile environment, to conduct research and develop features that utilize new and evolving technology
You’ll collaborate with designers, technologists, data scientists and subject-matter experts to build cutting edge solutions to help customers
You’ll deliver well-managed product platforms for customers by seeking to understand technology trends and architecture strategy
Transformational Leadership
By actively participating in horizontal forums, you’ll harness a network of trusted relationships among tech teams, designers, key internal stakeholders and partner teams
You’ll articulate a succinct product roadmap to deliver business value and share with with stakeholders, elevating your team’s results and becoming a product matter expert
We want you if you are:
Intellectually Curious.You ask why, you explore, you're not afraid to blurt out your crazy idea or follow an email chain for weeks to find someone with an answer. Comfortable with ambiguity, a hunger to learn and a seeker of new challenges
Communicator & Influencer.You can communicate complex ideas clearly regardless of your audience. Our team knows their priorities and why they’re doing what they’re doing. You always can rally associates to work with you
Do-er.You’re biased toward action, you try things and sometimes you fail. You can get around roadblocks and stay focused on your goals. You’re well organized, able to multitask and able to prioritize your work
Passionate & Customer Focus.You care about growing others and bringing them together around what’s possible. You get a thrill from the journey of building and shipping products, and you have a desire and ability to connect with our external or internal customers to fully understand their needs
Learner.You have an appetite to learn new things or new technologies all while exhibiting humbleness when the time comes to ask for help
Team Player.
Basic Qualifications:
Bachelor’s degree or military experience
At least 1 year of product management experience or at least 1 year of experience in product design, agile delivery, business analysis, data science, or software engineering
Preferred Qualifications:
Bachelor’s degree in computer science or engineering
1+ years translating business strategy or analysis into consumer facing digital products
1+ years of experience working on core product platforms powering digital experiences
1+ years working with cross functional teams as a product owner in an agile development process
. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
משרות נוספות שיכולות לעניין אותך

Job Description:
The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.
Responsibilities:
-Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
-Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.
-Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules.
-Provide insight into various commercial banking products and services.
-Handle issues as appropriate for advanced investigation and analysis
.-Support team supervisors in executing certain responsibilities.
-Perform special projects as needed.
Basic Qualifications:
-High School Diploma, GED or equivalent certification
-At least 1 year of fraud experience, or investigative experience, or compliance experience.
At least 1 year of experience with Microsoft Office or Google Suite
Preferred Qualifications:
-2 years fraud experience, or investigative experience, or compliance experience
Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
-3 years of experience in an Anti-Money Laundering capacity
-3 years of experience in the Financial Services industry
Work From Home Technology Requirements:
A secure home office environment that is free from background noise and distractions
A reliable private internet connection that is not supplied by use cellular data (hot spot)
Cable or fiber connections are preferred
Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found. To test your home internet from your personal computer at home, typeinto the web browser of your personal computer.
Sustained ability to maintain latency less than 250 ms in voice calls is required
Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider
A private network is password protected where you have ownership or line of site to every device on the network
Capital One reserves the right to request proof of internet provider, speed and service package from the associate
Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.
Work from Home Living Requirements
. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
משרות נוספות שיכולות לעניין אותך

What You’ll Do:
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 for the company
Share your passion for staying on top of tech trends, experimenting with and learning new technologies, participating in internal & external technology communities, mentoring other members of the engineering community, and from time to time, be asked to code or evaluate code
Collaborate with digital product managers, and deliver robust cloud-based solutions that drive powerful experiences to help millions of Americans achieve financial empowerment
Utilize programming languages like Java, Python, SQL, Node, Go, and Scala, Open Source RDBMS and NoSQL databases, Container Orchestration services including Docker and Kubernetes, and a variety of AWS tools and services
Basic Qualifications:
Bachelor’s Degree
At least 6 years of professional software engineering experience (Internship experience does not apply)
At least 1 year experience with cloud computing (AWS, Microsoft Azure, Google Cloud)
Preferred Qualifications:
Master’s Degree
9+ years of experience in at least one of the following: Go, Java, Scala, Python, Go, or Node.js
3+ years of experience with AWS
4+ years of experience in open source frameworks
1+ years of people management experience
2+ years of experience in Agile practices
. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
משרות נוספות שיכולות לעניין אותך

We are seeking a highly motivated accountant to join the Controllers Group as a Sr. Associate, Accounting Associate with a focus on agile project execution. You will be a self-starter responsible for managing multiple priorities and meeting deadlines in a fast paced, time sensitive environment. The Controllers Group supports the financial implementation of new products, services, and systems with countless opportunities for knowledge growth.
In this role you will:
Serve as the main point of contact and own various projects in pipeline from the planning phase through delivery and stabilization
Lead and assist in the development, testing and implementation of project requirements
Collaborate with several teams across the organization on the Enterprise Wide Initiative payments initiatives and Branded Card programs
Facilitate the consistent use of the Agile methodology for delivering projects
Present results, findings, risks and recommendations to leadership and stakeholders
Contribute to Process Improvement through project development and knowledge sharing with a well governed mindset
Participate in key corporate projects such as technology and data transformation, process improvement, and business initiatives
Collaborate with internal and external partners to resolve issues and stay connected on process or product changes
Demonstrate ability to maintain effectiveness in constantly changing environment
Ability to apply integrative thinking in complex situations, identify issues and propose solutions
Demonstrate analytical skills and ability to integrate information from different sources to solve problems and improve processe
Basic Qualifications:
Bachelor's Degree or military experience
At least 1 year of experience in accounting, external financial reporting, audit, finance, or a combination
Preferred Qualifications:
Bachelor's Degree in Accounting
Certified Public Accountant (CPA) license
2+ years of experience in Accounting
. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
משרות נוספות שיכולות לעניין אותך

In this Risk Management Program Lead role, you'll ensure your program’s delivery success by leveraging the appropriate Agile methodologies (Scrum/Kanban/SAFe etc.) to enable predictable, quality delivery while maintaining a focus on the continuous improvement of the program. The Program Lead will optimize productivity by removing impediments that may obstruct the pursuit of the program’s goals and by preserving flexibility and ability to rapidly respond to change.
Responsibilities:
Cross Team Delivery
Mastery of complex facilitation and dependency management techniques (cross team, cross department)
Drives cross team planning, collaboration, and coordination
Drives delivery and continuous improvement by utilizing feedback and metrics to identify areas of opportunity
Understands domain technology and targets to help identify upstream/downstream dependencies and to support the program in delivery risk
Provides regular and open communication across the program and stakeholders for transparency and awareness of progress and impediments
Helps establish governance structure where decision-making is weighted toward empowered teams
Ensures that teams/program are well managed in delivery controls to minimize operational/reputational risk
Supports leaders in maintaining and communicating product vision and roadmaps
Coaching
Teach, mentor, and coach teams, Delivery Leads and Product on emerging Agile and Lean methods
Utilizes feedback and metrics to identify areas of opportunity and partners with others to coach the program to continuously improve
Fosters innovation with practices and frameworks through experimentation to improve program delivery
Coaches the program to improve collaboration and self-organization
Acts as an Agile mentor/coach to any Agile role or stakeholder
Agile and Technical Learning: Actively seeks and leads a variety of learning opportunities such as Communities of Practice, conferences, classroom training, and independent study to further develop self and community
Basic Qualifications:
Bachelor's Degree or Military experience
At least 5 years of industry experience in technology delivery within the software or infrastructure industries
At least 4 years of Agile delivery experience
At least 1 year of Agile coaching experience
Preferred Qualifications:
Master’s Degree
SAFe certified or other scaled agile frameworks
2+ years of people management experience
2+ years of Risk Management experience
5+ years of industry experience in technology delivery
Scrum Alliance CSM or CSP certification or PMI’s Agile Certified Professional (ACP)
Agile or Professional Coaching certification
PMP, Lean, Agile, or Six Sigma certification
. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
משרות נוספות שיכולות לעניין אותך

AML Sr. Investigator I - Special Investigations Unit
The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.
Responsibilities:
Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.).
Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
Write suspicious activity reports (conducts enterprise wide reviews of the relationship), make closing recommendations, and other applicable AML processes in accordance with regulations and time limitations.
Handle issues as appropriate for advanced investigation and analysis
Review referrals from various sources (e.g., lines of business, Legal, Senior Management, etc.)
Self-manage a queue of alerts, cases, and closing investigations
Helps maintain operations of a SIU Specialty Desk and actively contributes, which can include keeping desk guides current and decisioning referrals
Basic Qualifications:
High School Diploma, GED or equivalent certification
At least 2 years of Anti-Money Laundering (AML) experience, or at least 2 years of investigative experience, or at least 2 years of compliance experience.
Preferred Qualifications:
3+ years Anti-Money Laundering (AML) experience, or 3+ years of investigative experience, or 3+ years of compliance experience
Bachelor’s degree
Association of Certified Anti-Money Laundering Specialists (ACAMS) Certification
Work From Home Technology Requirements:
A secure home office environment that is free from background noise and distractions
A reliable private internet connection that is not supplied by use cellular data (hot spot)
Cable or fiber connections are preferred
Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found. To test your home internet from your personal computer at home, typeinto the web browser of your personal computer.
Sustained ability to maintain latency less than 250 ms in voice calls is required
Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider
A private network is password protected where you have ownership or line of site to every device on the network
Capital One reserves the right to request proof of internet provider, speed and service package from the associate
Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.
Work from Home Living Requirements:
. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
משרות נוספות שיכולות לעניין אותך

Specific responsibilities include, but are not limited to, the following:
Monitor adherence to Standards; track timely and high quality completion of process tasks and milestones, and report on status of key milestones to performers and senior stakeholders; escalate appropriately
Create and maintain accurate process documentation
Leverage monitoring, related risk data and program assessments to identify opportunities & solutions/ proposals to drive consistencies and efficiencies for process lead(s) and stakeholders
Be intellectually curious to question the obvious, explore options, and seek efficiencies and improvements
Collaborate effectively with other risk programs and stakeholders (e.g. Compliance, Legal, Business Risk Offices)
Support our team in the development and delivery of training, job aid, guidance and related services to drive process knowledge, requirements, and/ or improvements
Build relationships and collaborating with key stakeholders to ensure delivery of commitments
As needed, engage with and support audits and regulatory engagements/ findings, assisting with requests in a quality/ timely manner
As needed, help support special projects and initiatives
Basic Qualifications:
Bachelor’s Degree or military experience
At least 1 year of experience in risk management, compliance, process management, quality, or standards governance
At least 1 year of experience with Google Suite
Preferred Qualifications:
2+ years of experience in risk management, compliance, process management, quality, or standards governance
1+ years of experience in the financial industry
Project Management Professional (PMP) or related process quality, change management, or audit management professional certification
. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
משרות נוספות שיכולות לעניין אותך