Jobs at Credit One Bank
1,489,752 open positions
Experience Analyst (Open Banking)
Company: Navy Federal Credit Union
Location: Vienna, VA
Posted Jan 22, 2025
Director/VP, GCIB KYC Quantitative Solutions
Company: Bank of America
Location: Fort Worth, TX
Posted Jan 22, 2025
Bank of America is guided by a common purpose to help make financial lives better through the power of every connection. They are devoted to being a diverse and inclusive workplace for everyone, offering competitive benefits to support their physical, emotional, and financial well-being. The company values collaboration, innovation, and making an impact. The KYC Client Outreach Quantitative Solutions team proactively identifies opportunities that drive meaningful impact and enhance existing processes.
TDS Operations Analyst III
Company: TD Bank
Location: Toronto, Canada
Posted Jan 22, 2025
TD Securities is offering a job opportunity in Toronto, Ontario, Canada with a salary range of $65,600 - $98,400 CAD. The role involves managing USD dollar payments flow, investigating exceptional Nostro account balances, and assisting in the Daily Funding Requirement platform. The successful candidate will have excellent communication skills, intellectual curiosity, and a strong sense of teamwork. They should have an undergraduate degree in a relevant field and at least three years of experience in an analytical role at a financial institution. TD Securities is committed to providing fair compensation, growth opportunities, and skill development. The company offers a comprehensive Total Rewards package and is dedicated to colleague development and training.
Manager, Risk Communications Consultant
Company: Capital One
Location: Richmond, VA
Posted Jan 22, 2025
The job description is for a Risk Communications Consultant, also known as a Manager. The role involves building a deep understanding of clients' business objectives and potential risks, partnering with clients and cross-functional teams to develop and implement communication strategies, and maintaining trusted relationships. The successful candidate will be a self-starter, excellent communicator, and have strong organizational skills. They should have at least 5 years of experience in communications, marketing, or public relations. The role is based in McLean, VA or Richmond, VA, with a salary range of $126,700 - $144,600 or $115,200 - $131,500 respectively. Capital One is an equal opportunity employer committed to diversity and inclusion.
Senior Associate, Compliance Tester II
Company: Capital One
Location: New York, NY
Posted Jan 22, 2025
Fraud Analytics and Innovation Leader - Digital Strategy
Company: Bank of America
Location: Boston, MA
Posted Jan 22, 2025
Bank of America is seeking an experienced Fraud Project and Strategy Program Manager for their digital commerce fraud strategy team. The role involves leading fraud and scam strategy on various projects, partnering with multiple lines of business, and evaluating project designs to balance client experience and fraud management. Key responsibilities include complex analysis of financial models, supporting department-wide strategies, leading innovation, identifying business trends, coaching employees, and managing projects to enhance digital money movement fraud prevention capabilities. The ideal candidate should have a proven track record in project delivery, stakeholder management, and a strong background in financial services, particularly fraud or cyber security.
Anti-Money Laundering Investigator
Company: First Citizens Bank
Location: Chapel Hill, NC
Posted Jan 22, 2025
This is a remote job role for conducting Fraud SAR Investigations in a fast-paced environment. The role requires independent investigation of complex financial crimes, clear documentation, and effective communication with various team members and management. Prior experience in financial crimes investigation, AML/BSA, and SARs is necessary. A Bachelor's Degree and 2 years of experience or a High School Diploma with 6 years of experience is required. The base pay is between $70,000 and $90,000, with comprehensive benefits for full-time associates.
Senior Lead Software Engineer, Back End (Java, Go, AWS)
Company: Capital One
Location: Richmond, VA
Posted Jan 22, 2025
Audit Manager II Internal Controls over Financial Reporting
Company: TD Bank
Location: New York, NY / Remote
Posted Jan 22, 2025
Project & Change Execution Manager - Vice President
Company: Deutsche Bank
Location: New York, NY
Posted Jan 22, 2025
Deutsche Bank Technology is seeking a Project & Change Execution Manager, Vice President, based in New York. The role involves supporting Corporate Bank and Anti-Financial Crime (AFC) Technology teams, aligning technology and product initiatives with business goals, and delivering global solutions. The successful candidate will work closely with diverse stakeholders, drive change, and contribute to a positive team culture. The bank offers a diverse and inclusive environment, competitive compensation, and flexible working model.
Member Service Representative (Full-Time) - Charleston
Company: Navy Federal Credit Union
Location: Columbia, SC
Posted Jan 22, 2025
Relationship Banker - 10th and Oscar Robertson Financial Center-
Company: Bank of America
Location: Indianapolis, IN
Posted Jan 22, 2025
Bank of America is seeking a client-focused individual to engage and assist clients in the lobby, educating them on self-service resources like mobile banking, online banking, or ATM. The role involves processing cash transactions, understanding clients' financial priorities, and connecting them with suitable solutions. Key responsibilities include building relationships, adhering to processes and regulations, and driving the client experience. The ideal candidate is an enthusiastic self-starter with strong work ethic, excellent communication skills, and the ability to learn and adapt to new technologies. A background in financial services and sales experience is preferred.