- Capital One (Riverwoods, IL)
- …program at Capital One aligns with the company's broader enterprise risk management framework. Senior Directors in Network Compliance at Capital ... Senior Director, Network Compliance The Network Compliance Senior Director will perform a key risk ...management role in the second line of defense for Capital One's network and merchant businesses to help establish… more
- Capital One (Chicago, IL)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for ... point of contact for CTR operational issues, escalating potential regulatory risks or significant data anomalies to senior...years of experience in financial services, compliance operations, or risk management + At least 2 years of experience… more
- Capital One (Riverwoods, IL)
- Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit...At least 7 years of experience in auditing, compliance, risk management or a combination + At least 5… more
- Capital One (Riverwoods, IL)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy &...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more
- Citizens (Chicago, IL)
- …teams. + Risk & Compliance: Ensure all transactions comply with CAF's risk management framework and regulatory requirements. Experience + Minimum 5-7 years ... Description The Asset Finance Senior Sales Associate is responsible for supporting assigned...transactions. + Advanced proficiency in Super Trump and other Risk Adjusted Return on Capital pricing models.… more
- Capital One (Chicago, IL)
- Manager, Regulatory Affairs & Liaison Support Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial ... company - and a great place to work. Within Capital One, the Regulatory Affairs function is...Crave an opportunity to learn and grow in the regulatory affairs and risk management realms **Primary… more
- Capital One (Chicago, IL)
- Senior Business Manager - Digital Product Strategy As a Senior Business Manager at Capital One, you will apply your strategic and analytical skills to major ... One in the face of shifting consumer and regulatory behavior + Business ownership: Have an ownership mindset...and Engineering to build the best products for both Capital One and its partners + Credit Risk… more
- RWE Clean Energy (Chicago, IL)
- …full time, permanent** **Functional area:** Procurement **Remuneration:** Exempt The ** Senior Manager, Procurement Solar & BESS** implements procurement category and ... contracts strategies for Solar & BESS Capital Equipment in support of RWE Clean Energy's business....contract execution with comprehensive understanding of the market and regulatory environment + Manage relationship with key suppliers, coordinate… more
- Oracle (Springfield, IL)
- **Job Description** **Job Description:** Oracle Cloud Infrastructure (OCI) seeks a dynamic Senior Director to lead facility operations for its portfolio of NNN ... stakeholders, local authorities, and regulators. + Drive robust capacity planning, risk mitigation, performance monitoring, and budgeting for the North America data… more
- Amcor (Deerfield, IL)
- …with international treasury colleagues on global treasury projects in areas such as risk management, reporting, capital markets, and forecasting. ** Risk ... periodic KYC / due diligence requests from banks and regulatory bodies. + Own the daily cash positioning process...with local countries' finance staff. + Prepare quarterly working capital reports. + Coordinate in the region to maintain… more