Capital One

Financial Crime

• Provide AML subject matter expertise, guidance, and consultation for new or modified products, services, and initiatives impacting the Card Line of Business, especially Card Partnerships
• Provide effective challenge and guidance on AML compliance risks through business-line interactions and forums
• Lead and advise on due diligence, integration, and conversion efforts
• Assess operational breakdowns and guide remediation/recovery plans
• Advise on controls and monitoring plans for AML compliance requirements
• Perform risk-based design reviews of business-line controls and provide guidance on identified risks
• Maintain expertise in applicable AML laws and regulations within the Compliance Risk Management framework
• Understand business-line operating processes, strategies, products, and services
• Advise and influence changes to processes, procedures, and controls to mitigate AML compliance risk
• Determine AML requirement applicability for new or modified products and processes and regulatory changes
• Support new product and initiative implementation and integration of acquired companies or portfolios
• Engage in Audit, Regulatory, ICTT, and other reviews of first- and second-line AML programs
• Review business-line policies, standards, procedures, and AML training materials
• Guide training audience, delivery channels, and frequency for AML compliance training
• Develop and execute controls and monitoring plans
• Identify data trends and emerging risks; review performance and escalate high risks and issues
• Communicate AML risk appetite and performance metrics and monitor business plans
• Evaluate Internal Audit, regulatory examination, and self-identified issues for compliance impacts
• Monitor the external compliance environment, emerging risks, and regulatory focus areas
• Work with the Enterprise KYC Team to develop a multi-year KYC strategy for Card Partnerships
• Drive internal AML projects across Card and other lines of business
• May provide advisory support to U.S. Card, Small Business Card, and Enterprise Services

Anti-Money Laundering (AML) Compliance Manager

Administrative Assistant

• Manage daily calendars for multiple executives, adjusting and prioritizing schedules based on last-minute changes
• Arrange and reserve conference rooms, catering, audio/video, and other meeting services
• Coordinate travel arrangements and create expense reports using Capital One systems
• Drive team activities and events, including all-hands meetings, team meetings, conferences, supply ordering, and social events
• Prepare professional business communications, including memos, letters, and emails
• Build and maintain business relationships with executives and administrative staff
• Perform general administrative duties, distribute mail, and handle ad-hoc projects, committees, and group events
• Promote a fun and team-oriented work environment

Administrative Assistant – Network Business Strategy

Data Scientist

• Help migrate a large financial ecosystem off the mainframe
• Build an in-house, next-generation Card platform
• Rethink how data is onboarded and utilized at scale within the Data Consumption vertical
• Act as the strategic bridge for users while building toward a robust, self-service future state
• Build real-time and batch data assets using data product principles
• Help build strategy for Writes operational readiness across Card Data products
• Lead cross-functional teams to solve customer problems and drive organizational alignment
• Translate customer needs into innovative and resilient product solutions
• Identify and resolve complex problems while mitigating product risks

Manager, Product Management – Card Core Data Consumption

Product Manager

• Lead transformation of GRC products, technology, and data investments supporting Capital One’s risk management imperative
• Modernize risk management through technology, moving from reactive to proactive and from manual to automated
• Drive transformation of critical products supporting Capital One’s core business
• Reimagine and innovate product solutions around internal and external customer needs
• Deliver outcomes by focusing on leverage and execution excellence
• Leverage technology to deliver innovative and resilient solutions for near-term and long-term value
• Identify and resolve complex problems while mitigating product risks
• Lead cross-functional teams to solve customer problems and drive organizational alignment
• Translate business strategy and analysis into consumer-facing digital products

Director, Product Management – GRCx

Financial Planning and Analysis

• Support Discover Card Customer Management activities and horizontal FP&A processes for the total Discover Card portfolio
• Partner with business customers to drive strategic business direction and sustainable performance
• Perform financial data analysis and prepare Profit & Loss and other statements
• Build reports for higher-level associates
• Provide management and business clients with project statuses
• Perform reporting and analysis for presentations and ad-hoc requests
• Generate analytical insights into business performance, the P&L, and the consumer
• Develop and deliver senior management presentations
• Partner with business leadership to assess the financial implications of organizational growth efforts
• Manage financial reporting and analysis, including budgeting, forecasting, variance analysis, financial reporting, and P&L management
• Present analysis to business stakeholders and communicate outcomes clearly to leadership teams
• Handle ad-hoc requests and special projects
• Challenge existing processes and create proactive, effective, efficient, and sustainable processes
• Independently manage and prioritize workload

Manager – Financial Analysis

Risk

• Drive the development and execution of the International Risk Strategy across critical strategic areas such as Technical Architecture, Data, and Governance
• Translate policies, regulations, and risk appetites into actionable requirements for technology and cybersecurity partners
• Enable international operations by identifying cross-cutting dependencies and removing obstacles to secure and efficient business scaling
• Establish and maintain compliant-by-design rules for connectivity/access, international data taxonomies, and hardware/software lifecycle management
• Synthesize complex information into executive reporting and translate technical details into strategic goals
• Design and monitor performance metrics to generate actionable insights and anticipate portfolio roadblocks
• Partner with ES Risk leads to implement workflow automation and build digital structures using tools such as Jira, Confluence, and GenAI

Principal Associate, International Risk, Strategy & Technology Enablement – Network Risk & Advisory

Associate

• Support the development, delivery, and iteration of horizontal risk management programs focused primarily on Business Continuity Management
• Design and execute horizontal risk initiatives across Card
• Probe existing processes to identify operational risks and propose enhancements to program roadmaps and strategies
• Produce risk assessments and data-driven reports and escalate complex blockers when needed
• Stay current on BCM and operational resilience trends
• Create slide presentations and verbal briefings to influence stakeholders and leaders on risk mitigation outcomes
• Provide BCM guidance to Risk Managers, Plan Owners, and Plan Managers
• Tailor communications for technical teams and Director-level leadership
• Participate in process assessments and risk evaluations
• Analyze Card Risk data to identify trends and impediments and drive systemic change
• Partner with internal and external line-of-business customers to develop resiliency solutions
• Lead team meetings and agile standups
• Coach junior associates and contribute to the team's tools and knowledge base

Senior Associate, Business Continuity Management

Cloud Engineer

• Lead a portfolio of diverse technology projects and a team of developers with experience in distributed microservices and full-stack systems
• Create solutions that help meet regulatory needs for Capital One
• Stay current with technology trends and experiment with and learn new technologies
• Participate in internal and external technology communities
• Mentor members of the engineering community
• Code or evaluate code as needed
• Collaborate with digital product managers
• Deliver robust cloud-based solutions that create powerful experiences for millions of Americans
• Use programming languages, databases, container orchestration services, and AWS tools to build solutions

Lead Software Engineer, Back End – Golang, AWS

• Lead a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices and full-stack systems
• Create solutions that help meet regulatory needs for the company
• Stay current with technology trends and experiment with and learn new technologies
• Participate in internal and external technology communities
• Mentor members of the engineering community
• Collaborate with digital product managers
• Deliver robust cloud-based solutions that create powerful experiences for millions of Americans
• Use JavaScript, Java, HTML/CSS, TypeScript, SQL, Python, Go, open-source RDBMS and NoSQL databases, Docker, Kubernetes, and AWS tools and services

Lead Software Engineer, Full Stack – Java, GO, AWS, AI

Chief Marketing Officer

• Lead and develop a high-performing team of associates and researchers
• Mentor, coach, and grow talent with potential to scale into broader organizational roles
• Lead full life-cycle talent acquisition technology and service delivery transformation programs
• Partner with People Analytics, Product Management, TA Shared Services, HRBPs, Compensation, Legal, and Risk teams on strategic priorities
• Drive direct sourcing strategies, high-touch talent attraction, and talent mappings across competitive landscapes
• Build executive talent ecosystems and bench strength 12–24+ months ahead of open executive needs
• Partner with hiring teams and stakeholders on proactive research, referral strategies, and candidate engagement plans
• Integrate primary research, internal data, secondary sources, competitor organization designs, and marketplace intelligence into actionable analyses
• Present and defend research methodologies to VP+ business leaders and advise executive decision-making
• Leverage AI-driven sourcing platforms, advanced Boolean/OSINT techniques, and data visualization tools
• Champion talent insight visualizations and refine research toolkits to improve productivity and insight quality

Director, Executive Marketing Insights – Sourcing

Project Manager

• Lead delivery of high-priority initiatives and work streams across Business Cards and Payments and Capital One, directly and through a team of project managers
• Design, develop, and manage project plans and delivery roadmaps in a complex, dynamic environment
• Partner with project customers to provide strategic and tactical recommendations supporting project delivery
• Drive solutions to complex problems across cross-functional teams and navigate trade-offs between competing priorities
• Manage a large set of stakeholders
• Effectively manage scope, schedule, resources, and budget
• Communicate program status, impediments, and risks/issues across all organizational levels
• Deliver results and influence business outcomes across the organization
• Influence and manage stakeholders and intent owners ranging from VP+ to associates
• Lead, coach, and develop a team of project managers and associates

Senior Manager, Project Management – Business Cards and Payments

Engineering Manager

• Develop iOS client code solutions aligned with product strategy and engineering best practices
• Partner with software engineers, UX/UI, quality engineers, and product owners/analysts to deliver high-performing customer experiences
• Participate in Agile ceremonies and ensure team commitments are delivered on time and at high quality
• Advocate for the mobile platform through internal and external developer communities
• Remain current on mobile technologies including Swift, Kotlin, and third-party libraries
• Mentor junior- to mid-level team members
• Engage with developers across Android, iOS, APIs, and web disciplines
• Lead delivery of major components and platform needs with senior engineers and architects
• Share best practices and improve processes across sprint teams
• Identify technical obstacles and develop creative solutions with the team
• Review pull requests for adherence to Swift and other language idioms
• Provide subject-matter-expert leadership while managing a team of mobile developers

Senior Manager, Software Engineering, iOS – Enterprise Platform Technology

• Reimagine money movement capabilities that small business customers use to pay and get paid
• Lead a high-impact team and co-create a product vision
• Gain broad stakeholder alignment and guide cross-functional teams to deliver customer value
• Collaborate with technology teams to build acceptance criteria and identify additional research needs
• Break down business epics into features and user stories, driving toward minimum viable products
• Use hypothesis-driven data assessment to ensure products and features meet business needs
• Own and prioritize feature development roadmaps while following risk-management processes
• Conduct research and develop features using new and evolving technology in an agile environment
• Collaborate with designers, technologists, data scientists, subject-matter experts, and partner teams
• Deliver well-managed product platforms informed by technology trends and architecture strategy
• Participate in horizontal forums and build relationships across technology, design, stakeholder, and partner teams
• Articulate product roadmaps, communicate business value, and become a product matter expert

Senior Associate, Product Manager – Small Business Bank

Compliance

• Lead a multi-tiered Compliance Testing Team across US Card, Business Card and Payment, and Premium Product and Experience lines of business
• Lead Rapid Response Testing focused on emerging risks, new products and processes, and other high-priority areas
• Lead Compliance Control Reviews assessing the design and operating effectiveness of first-line controls
• Assist with development, management, and execution of the Compliance Testing Calendar
• Align resources for timely and accurate test execution
• Ensure teams have tools, training, and information access needed to execute testing effectively
• Support strategic transformation by expanding testing through technology solutions and reviewing process and tool effectiveness
• Explore and quickly grasp new technologies to advance initiatives
• Establish and maintain relationships with Compliance Advisors and business areas
• Elevate substantive testing issues to senior management
• Communicate test results and testing procedure or process changes
• Create and provide result reports to Accountable Executives, Senior Compliance Officers, and the CCO
• Oversee and manage responses for testing-related audits or examinations, as appropriate

Compliance Testing Manager

Network Operations

• Perform assessment analysis of requirements, risks, and controls against existing processes
• Develop and execute testing and reporting procedures
• Understand and communicate complex processes and their alignment to risks and policy/regulatory requirements
• Establish and maintain client relations during testing engagements
• Create and deliver verbal and written communications between business partners
• Assist in planning and executing Global Payment Network control assessments
• Manage testing schedules to ensure tasks and reporting are completed within established timeframes
• Obtain and analyze test data from multiple sources while following testing protocols and leveraging job aids
• Systematically retain documents substantiating test results
• Submit test results in the system of record
• Assist in communicating results to business areas and Credit Risk Management leadership