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Top Operations Jobs in Chicago, IL
Fintech • Machine Learning • Payments • Software • Financial Services
The Director of Network Compliance manages risk in Capital One's network and merchant businesses, ensuring compliance with regulations and aligning the compliance program with enterprise risk management frameworks.
Fintech • Machine Learning • Payments • Software • Financial Services
The Network Compliance Director will establish compliance frameworks, ensuring alignment with risk management processes while providing expert advice on regulatory issues. This role involves collaboration with various teams to mitigate risks and enhance compliance within the network and merchant businesses.
Fintech • Machine Learning • Payments • Software • Financial Services
The Business Risk Manager will enhance risk management processes, conduct risk reviews, and drive initiatives to minimize risk across Capital One's enterprise services.
Top Skills:
AuditComplianceCyber SecurityProject ManagementRisk Management
Fintech • Machine Learning • Payments • Software • Financial Services
The Global Trade Compliance Manager will develop compliance programs, advise businesses on trade regulations, identify risks, and provide training.
Top Skills:
Export Administration Regulations (Ear)GovernanceRisk And Compliance (Grc) Applications
6 Days AgoSaved
Fintech • Machine Learning • Payments • Software • Financial Services
The role involves managing community investments, conducting market research, fostering relationships, and using data to drive social impact, while aligning with Capital One's business strategy.
Top Skills:
None Specified
Fintech • Machine Learning • Payments • Software • Financial Services
The role involves managing list screening case work, conducting investigations, analyzing potential matches against watch lists, and ensuring compliance with economic sanctions.
Top Skills:
Google SuiteMS Office
Fintech • Machine Learning • Payments • Software • Financial Services
The Treasury Management Associate Team Lead manages a team of associates, oversees client interactions, and implements process improvements while focusing on customer experience.
Fintech • Machine Learning • Payments • Software • Financial Services
The Senior Manager, Compliance Advisor leads compliance efforts in credit card operations, ensuring regulatory adherence and advising on risk management processes.
Top Skills:
Compliance Risk Management FrameworkCredit Card SystemsRegulatory Compliance Standards
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Sr Investigator II SME conducts investigations, collaborates on complex cases, identifies process improvements, and organizes training for team development.
Top Skills:
Google SuiteMicrosoft Office Suite
Fintech • Machine Learning • Payments • Software • Financial Services
Lead risk management for Capital One Software, providing analysis, guidance, and oversight to ensure effective risk mitigation and process improvement across teams.
Top Skills:
AgileBusiness Process ManagementComplianceCybersecurityGovernanceProject ManagementRisk ManagementSix Sigma
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