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10 Days Ago
Chicago, IL, USA
Hybrid
55,000 Employees
84K-96K Annually
Entry level
55,000 Employees
84K-96K Annually
Entry level
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, and works closely with AML Supervisors and Managers. Responsibilities include reviewing alerts, writing suspicious activity reports, handling advanced investigations, and self-managing a queue of alerts and cases. Basic qualifications include a high school diploma and at least 2 years of relevant experience. Preferred qualifications include 3 years of experience, a Bachelor's degree or Military experience, and ACAMS Certification. The job offers the convenience of working virtually from home within a 50-mile radius of specific locations.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
10 Days Ago
New Orleans, LA, USA
Hybrid
55,000 Employees
84K-96K Annually
Mid level
55,000 Employees
84K-96K Annually
Mid level
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, and works closely with AML Supervisors and Managers. Responsibilities include reviewing alerts, writing suspicious activity reports, and self-managing investigations.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
11 Days Ago
Chicago, IL, USA
Hybrid
55,000 Employees
105K-105K Annually
Junior
55,000 Employees
105K-105K Annually
Junior
Fintech • Machine Learning • Payments • Software • Financial Services
The Relationship Manager will work with small and mid-sized business owners to build long-term relationships, helping them optimize rewards from business card and payment solutions. Responsibilities include establishing a business plan, identifying leads, conducting cold calls, assessing customer needs, and driving account engagement.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
11 Days Ago
Chicago, IL, USA
Hybrid
55,000 Employees
93K-106K Annually
Senior level
55,000 Employees
93K-106K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
The Senior Risk Associate will partner with various stakeholders to enhance risk governance and compliance, manage credit policies, provide analytical support, and implement technological solutions for commercial banking risks. Responsibilities include drafting policy updates, managing credit processes, leading training, and facilitating continuous learning activities while ensuring alignment with regulatory requirements.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
16 Days Ago
Toronto, ON, CAN
Hybrid
55,000 Employees
Senior level
55,000 Employees
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
As a Senior Manager, Change Delivery Lead, you will lead project managers to deliver high-priority initiatives in Canada, driving outcomes and managing change effectively while collaborating with senior leaders to shape delivery strategies.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Days Ago
New York, NY, USA
Remote
Hybrid
55,000 Employees
139K-186K Annually
Senior level
55,000 Employees
139K-186K Annually
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
As a Business Manager at Capital One Shopping, you will drive business strategies and performance improvements. You will lead product strategies, manage marketing efforts, and develop risk models while overseeing cross-functional projects. Collaboration with IT, Finance, and other departments is key, along with a strong analytical approach to decision making and problem solving.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Days Ago
McLean, VA, USA
Remote
Hybrid
55,000 Employees
139K-186K Annually
Entry level
55,000 Employees
139K-186K Annually
Entry level
Fintech • Machine Learning • Payments • Software • Financial Services
As a Business Manager at Capital One Shopping, you'll develop and implement business strategies to drive growth and profitability while managing a small team of analysts. Responsibilities include leading product strategies, managing marketing efforts, improving credit risk performance, overseeing project execution, and collaborating with various departments to achieve organizational goals.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Days Ago
Toronto, ON, CAN
Hybrid
55,000 Employees
Entry level
55,000 Employees
Entry level
Fintech • Machine Learning • Payments • Software • Financial Services
The Associate, Absence Management will oversee the absence management portfolio, handling short and long-term disabilities and various leaves. This role contributes to the Joint Health and Safety Committee and manages day-to-day processes and improvement initiatives in Absence Management for an 18-month contract.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Days Ago
Toronto, ON, CAN
Hybrid
55,000 Employees
Entry level
55,000 Employees
Entry level
Fintech • Machine Learning • Payments • Software • Financial Services
As an Administrative Support Assistant III, you will support multiple executives, managing their complex schedules, handling travel arrangements, and preparing expense reports. You will need strong communication and organizational skills to adapt to rapidly changing priorities and ensure the efficient operation of the team.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Days Ago
Toronto, ON, CAN
Hybrid
55,000 Employees
Senior level
55,000 Employees
Senior level
Fintech • Machine Learning • Payments • Software • Financial Services
As the Manager of Data Retention & Protection, you will lead a team, ensuring compliance with data policies and regulatory requirements, while designing and implementing process improvements in data management. You will foster collaboration and continuous growth within your team and regularly evaluate and enhance data management procedures.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
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