1 jobs found in Prosper, TX

Capital One Senior Risk Manager - AML Investigation Process Governance As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented team that facilitates and manages internal processes, and supporting AML in the implementation of their continuous improvement agenda. You will provide governance, oversight, and customer-focused management of AML process documentation while continuously monitoring and analyzing AML's internal processes to identify potential risk, with a focus on people-centered continuous improvements. Responsibilities With a focus on the AML as your customer, you will own multiple, business critical, processes ensuring they're delivered on time with high quality. Utilize experience of decision making, problem solving and the ability to combine...