AML Analytics Manager - Hybrid Data Leadership
ITSMF
Capital One is seeking a Manager, Data Analyst - AML to lead the AML Modeling and Advanced Data Insights team. You will partner with Product and Tech to deliver analytics-driven business value, mentor junior analysts, and drive data governance and end-to-end model development. The role combines leadership, analytics, and hands-on technical work in a hybrid environment, offering growth in risk management and data science capabilities within a Fortune 200 company.
#J-18808-Ljbffr- ...Information Technology Senior Management Forum seeks a seasoned data analytics leader to shape AML transaction monitoring models and analytics. The role combines hands-on modeling, large-scale data analysis, and cross-functional collaboration in a fast-paced environment...Suggested
$149.8k - $171k
...Manager, Data Analyst - AML At Capital One, data is at the center of everything... ...the use of advanced analytic techniques, statistics, and... ...communication, interpersonal and leadership skills are also important.... ...role is designated as a hybrid position. You are expected...SuggestedFull timePart timeWork experience placementWork at officeLocal area- ...Capital One in Richmond, VA seeks a Data Analysis Manager to lead a team of junior analysts and drive data-driven strategy across the... ...customer outcomes and efficiency. The role emphasizes BI leadership, analytics excellence, and mentoring. Strong problem solving, communication...Suggested
$45 - $50 per hour
A staffing agency is seeking a Process Manager in Richmond, VA. This is a hybrid role with 3 days onsite each week. The ideal candidate will work on control... .... Skills required include Process, Technical, IAM, Data, Cyber, and Excel proficiency. Salary ranges from $45 to...SuggestedHourly pay3 days per week- KellyMitchell Group is seeking a Data Risk Manager to oversee risk throughout large-scale data migrations, legacy decommissioning, and third... ...validation, data quality, and executive-facing risk reporting in a hybrid Richmond, VA environment. #J-18808-Ljbffr KellyMitchell...Suggested
$200.7k - $229.1k
...Senior Manager, Data Analysis At Capital One, data is at the center of everything we do.... ...company to validate business impacting analytical tools. You will enhance your technical... ...addition to communication, interpersonal and leadership skills. This position will be in a fast...Full timePart timeLocal area$115.4k - $192.3k
...outcomes, and expand human knowledge?At Elsevier, data science leadership is about far more than managing projects, models, or roadmaps. It is about leading... ...Partner closely with Product, Engineering, Research, UX, Analytics, and domain experts to shape product strategy and...Local areaWorldwide$135.1k - $209k
...other.POSITION TITLESenior Data Analysis ManagerPOSITION... ...residents as Richmond, Virginia hybrid/in-office applicants (... ...Senior Data Analysis Manager will serve as a trusted analytical partner to Long Term Care Claims Operations leadership, translating complex data...Full timeWork at officeLocal areaRemote work- ...looks like in this role: Data & AI Strategy and... ...engineering, integration, analytics, machine learning, generative... ...across cloud and hybrid environments.Establish... ...delivery risk.Build and manage strategic relationships... ...performance to senior leadership.Plan capacity and hiring...Full timeFor contractors
- ...Capital One is seeking a Manager of Data Analysis to guide strategic analytics initiatives, develop models, and oversee major data projects. The role emphasizes mentoring junior analysts, leveraging large data sets, and collaborating across business units in a fast-paced...
$164.8k - $188.1k
...Manager, Data Analysis At Capital One, data is at the center of everything we do. When we... ...and future strategy by leveraging your analytical skills Assist with building and using... ...to communication, interpersonal and leadership skills are also important. This position...Full timePart timeWork experience placementLocal area- ...Data Platform Lead Location: Prefer Richmond... ...sponsorship () Schedule: Hybrid (3 Days In Office / 2... ...teams, vendors, and leadership to ensure the platform... ...supports reporting, analytics, business intelligence... ...documentation, stakeholder management, and leadership skills...Full timeWork at officeRemote work
$164.8k - $188.1k
...Manager, Data Analysis - US Card At Capital One, data is at the center... ...Capital One you will leverage analytic and technical skills to... ...communication, interpersonal and leadership skills are also important.... ...this position. This role is Hybrid, with associates expected to...Full timePart timeWork experience placementWork at officeLocal area3 days per week$120.8k - $181.2k
...the Firm’s enterprise Data Lakehouse platform. The... ...and functional leadership for the platform and serves... ...intelligence, reporting, analytics, and AI use cases.The... ...resolution, vendor management, release coordination,... ...offers most employees a hybrid remote option allowing...Remote work$122k - $240.5k
...Summary Legacy Modernization Data Architect LeadSoftware Engineer... ..., data, AI, network, and hybrid cloud infrastructure. These solutions... ..., and engage with product managers, designers, and stakeholders... ...to build new skills, take on leadership opportunities and connect and...Local areaFlexible hours- ...TITLESENIOR DIRECTOR, DATA AND ACTUARIAL TECHNOLOGYPOSITION... ...as Richmond, VA hybrid in-office applicants... ..., enterprise data, analytics, and data-driven decision... ..., and talent leadership. You will own portfolio... ...modernization, financial management, and workforce strategy...Full timeWork at officeRemote work
$128k - $165k
...more consistent. The Manager, Fraud Operations Automation... ...will be the embedded analytical and automation engine... ...those processes into data-driven, automated, and... ...for Fraud Operations leadership and cross-functional... ...locations may work in-office, hybrid, or remotely. Remote...Work at officeRemote workFlexible hours$128k - $165k
...and verticals. The Manager of Business... ...credit, fraud, KYC/AML, collections, etc.... ...requirements, third-party data use, and step-up... ...pack for the leadership team and create self... ...making. Partner with Analytics and Data... ...may work in-office, hybrid, or remotely. Remote...Work at officeRemote workFlexible hours- ...12/01/2026Work you'll doAs a Finance Analytics & AI Manager on the Finance Transformation team, you... ...toughest client problems. From learning to leadership, this is your chance to take your... ...leveraging next-gen processes, scalable data platforms, and AI, our team delivers...Local areaVisa sponsorship
- ...Richmond, VA, to support the collection and resolution of invoices for agency activity. The role blends office and remote work in a hybrid model, with at least three days in the office each week. The incumbent will analyze accounts, coordinate with offshore teams, and...Work at officeRemote work
- ...Senior Project Manager – Data Center Construction Location: Richmond, VA Employment Type: Full-Time | Onsite Industry: Electrical... ...software and project scheduling tools. ~ Excellent leadership, communication, organizational, and problem-solving skills....Full timeContract workFor contractorsFor subcontractorLocal area
- ...Project Manager – Substation Construction | Data Centers Locations: Lancaster, PA & Richmond, VA – On-Site at Both Locations Employment Type:... ...development milestones. Maintain clear communication with leadership regarding schedule, budget, equipment status, project...Full timeFor contractorsFor subcontractor
- ...Capital One is seeking a Manager, Data Analyst - AML to lead a team of analysts and collaborate with Product and Tech across the enterprise. The... ...centers on data-driven decision making, modeling, and scalable analytics to enhance AML monitoring. You will work with AWS,...
$150k - $200k
...Are you ready for your next challenge as a Senior Project Manager within the Data Center Construction industry? In this role, you will lead... ...maintain strong client and employee relationships Assist leadership in the planning of future labor/material needs of the project...Temporary workFor contractorsFor subcontractorLive outLocal areaRelocationFlexible hours$33 - $41 per hour
...Genesis10 is currently seeking a Senior Data Analyst for a hybrid position with a Major Financial... ...like Snowflake Databricks and AWS to manage and interpret complex datasets. Responsibilities... ...Career Growth for Diversity and for Leadership amongst others. To learn more and to...Hourly payPermanent employmentContract work- ...Capital One is seeking a Manager, Data Analysis to lead analytics strategy and coach a team of junior analysts. The role emphasizes data-driven decision... ..., R, SQL), expertise in BI (Tableau), and hands-on leadership in a fast-paced, entrepreneurial setting; some travel...
$164.8k - $188.1k
...Manager, Product Management - People Data Hub Product Management at Capital One is a booming, vibrant craft... ...product risks Transformational Leadership - Leads cross functional teams to... ..., Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer...Full timePart timeLocal area$149.8k - $171k
...Manager, Product Management - Data Innovation and Data Products Product Management at... ...risks Transformational Leadership - Leads cross functional... ...role is designated as a hybrid position. You are expected... ...Economics, Operations Research, Analytics, Mathematics, Computer...Full timePart timeH1bWork at officeLocal area$75 - $80 per hour
Data Governance/Risk Manager - Data Risk & Third-Party - W2 only Location: Richmond VA - Hybrid onsite Job Description: Job description mutually determined by Manager and - could... ...data risk across operational and analytical data flows, third-party integrations, data...Full time- ...Owner's Project Manager — Data Centers & Mission-Critical Facilities As an Owner's Project Manager at Critical Facility Group, you'll... ...opportunities to continue developing your project management and leadership skills. Critical Facility Group is an Equal Opportunity...Full timeContract workFor contractors
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