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10 Days Ago
Chicago, IL, USA
Hybrid
55,000 Employees
93K-114K Annually
Junior
55,000 Employees
93K-114K Annually
Junior
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Supervisor supervises various anti-money laundering processes including investigations and reporting while managing the workflow of the AML analysis team. Responsibilities also include training team members, contributing to policy modifications, ensuring quality assurance for reports, handling escalated issues, and assessing industry trends.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
10 Days Ago
New Orleans, LA, USA
Hybrid
55,000 Employees
93K-114K Annually
Junior
55,000 Employees
93K-114K Annually
Junior
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Supervisor oversees anti-money laundering processes, conducts suspicious activity investigations, manages AML analysis workflows, and trains staff. Responsibilities include quality assurance, handling escalated issues, and contributing to policy modifications related to AML operations.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
10 Days Ago
Los Angeles, CA, USA
Hybrid
55,000 Employees
105K-105K Annually
Entry level
55,000 Employees
105K-105K Annually
Entry level
Fintech • Machine Learning • Payments • Software • Financial Services
The Relationship Manager, Business Cards & Payments - Acquisitions at Capital One's Business Cards & Payments group is responsible for building relationships with small and mid-sized businesses to understand their needs and offer tailored solutions. The role involves consultative selling, cold-calling, and driving new business opportunities within the assigned territory.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
10 Days Ago
Chicago, IL, USA
Hybrid
55,000 Employees
148K-169K Annually
Mid level
55,000 Employees
148K-169K Annually
Mid level
Fintech • Machine Learning • Payments • Software • Financial Services
The Compliance Advisor Manager ensures business lines meet AML strategies and compliance with laws and regulations. Responsibilities include advising on AML programs, monitoring compliance, conducting audits, and developing controls. The role involves cross-department collaboration, compliance reporting, and addressing compliance issues as an AML expert.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
10 Days Ago
New Orleans, LA, USA
Hybrid
55,000 Employees
148K-169K Annually
Mid level
55,000 Employees
148K-169K Annually
Mid level
Fintech • Machine Learning • Payments • Software • Financial Services
The Compliance Advisor Manager in Anti-Money Laundering (AML) ensures business compliance with AML laws, collaborates with various business lines, and strengthens risk management strategies. The role includes overseeing compliance processes, developing AML controls, conducting audits, and serving as a subject matter expert on AML issues.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
10 Days Ago
Chicago, IL, USA
Hybrid
55,000 Employees
199K-227K Annually
Senior level
55,000 Employees
199K-227K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The Sr Business Manager in Capital Risk Oversight will develop business strategies, lead product and pricing initiatives, drive credit risk improvements, manage multiple projects, and enhance partnerships across various departments to ensure effective execution and growth in Capital One's offerings.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
10 Days Ago
New Orleans, LA, USA
Hybrid
55,000 Employees
100K-114K Annually
Junior
55,000 Employees
100K-114K Annually
Junior
Fintech • Machine Learning • Payments • Software • Financial Services
The Compliance Tester II will perform compliance testing to ensure regulations are met across commercial banking lines. Responsibilities include executing control tests, managing schedules, analyzing data, reviewing peer tests, and maintaining relationships with compliance advisors.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
10 Days Ago
Chicago, IL, USA
Hybrid
55,000 Employees
199K-227K Annually
Senior level
55,000 Employees
199K-227K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
This role involves enhancing methodologies and practices for assessing cybersecurity and technology risk, leading improvements to risk taxonomy and assessment methodologies, and advocating for new practices in collaboration with partners. The manager will guide and mentor teams and influence enterprise risk frameworks.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
10 Days Ago
Chicago, IL, USA
Hybrid
55,000 Employees
201K-244K Annually
Senior level
55,000 Employees
201K-244K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The Solution Architect will tackle complex issues in applications support by developing technical solutions. Responsibilities include collaborating across teams, driving consensus on solutions, documenting architectural decisions, and ensuring production system health. The role requires strong analytical skills and the ability to identify and mitigate technical obstacles.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
10 Days Ago
City of Muntinlupa, Southern Manila District, National Capital Region, PHL
Hybrid
55,000 Employees
Mid level
55,000 Employees
Mid level
Fintech • Machine Learning • Payments • Software • Financial Services
Assist in managing Reporting, Analytics, and Dev Ops work types. Supervise team, conduct audits, improve processes, collaborate across departments, create business reports, support scorecard management, and develop processes and tools.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
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