Risk Specialist Jobs in Plano, TX

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Principal Risk Specialist Underwriting Qa

Capital One

profile Plano - USA

Principal Risk Specialist - Underwriting QASmall businesses are the backbone of America and a vital part of the economy as a whole. Their success is essential to economic growth and prosperity. We believe that confidence is the best business plan. Within Capital Ones Small Business Bank (SBB) divisi...

14 days ago
Full Time

Risk Specialist

Capital One

profile Plano - USA

Risk SpecialistProcess defined access requests for various Anti-Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious activity investigations currency transaction reporting global sanctions screening enhanced due diligence and other AML processes. Work...

30+ days ago
Full Time

Principal Associate, Risk Management Launch

Capital One

profile Plano - USA

Principal Associate Risk Management - LAUNCHAs a Principal Risk Associate in the Financial Services Business Risk Office you will provide professional risk judgment that enables business partners to tackle major company this role not only will you lean into your analytical and problem solving skill...

30+ days ago
Full Time