• BSA/AML & Fraud Director [Hybrid/Remote]

    Byline Bank (Chicago, IL)
    **About Byline Bank:** Headquartered in Chicago , Byline Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors and ... approximately $9.6 billion in assets and operates 46 branch locations throughout the Chicago and Milwaukee metropolitan areas. Byline Bank offers a broad range of… more
    Byline Bank (04/24/25)
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  • New Business Sales Executive, Brightmine (Hybrid…

    RELX INC (Chicago, IL)
    …with both external and internal stakeholders. + Strong Negotiation skills. + Good time management techniques. Learn more about the LexisNexis Risk team and our ... insight and practical tools to help organizations achieve greater efficiency, reduce risk and increase employee engagement. Today, we are delivering smarter data… more
    RELX INC (02/20/25)
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  • Sales Manager, Brightmine (Hybrid - Chicago

    RELX INC (Chicago, IL)
    …insight and practical tools to help organizations achieve greater efficiency, reduce risk and increase employee engagement. Today, we are delivering smarter data ... experience in B2B SaaS or data solution sales. + 5+ years sales management experience of managing sales teams, including demonstrating a proven track record.… more
    RELX INC (04/15/25)
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  • Life Sciences - Compliance, Risk

    Ankura (Washington, DC)
    …is ideally based in one of our large office locations (Washington, DC, New York, Chicago ) to work with key leaders and team members as needed. However, a remote ... services + Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
    Ankura (03/29/25)
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  • Risk Management - Asset Based…

    JPMorgan Chase (Plano, TX)
    Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
    JPMorgan Chase (03/16/25)
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  • Manager, Software Risk Lead - Enterprise…

    Capital One (Richmond, VA)
    …company and a great place to work. We are hiring! The Enterprise Services Business Risk Office provides risk management support to several lines of business ... and Tech. We are on the cutting edge of risk management and provide support for new...to customer data protection, encryption, technology functionality, third party management , anti-money laundering (AML) or fraud +… more
    Capital One (03/21/25)
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  • Sr. Associate, Product Management

    Capital One (Mclean, VA)
    Sr. Associate, Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires ... The US Card Customer Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role… more
    Capital One (03/30/25)
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  • Applied AI/ML - Senior Associate

    JPMorgan Chase (New York, NY)
    …insights, and driving decisive outcomes. + Bring an AI-ML first thinking to our Fraud and Risk solutions and thus achieving Operational Excellence across the ... prevention and Trust & Safety is a plus. + Past experience working on Commercial Fraud / Risk solutions is a plus. + Cloud computing: Amazon Web Service, Azure,… more
    JPMorgan Chase (04/09/25)
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  • Anti-Money Laundering Investigator - Transaction…

    Capital One (Wilmington, DE)
    …communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately. This role ... broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)...+ 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months… more
    Capital One (05/03/25)
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  • Sr. Associate, Product Management - Card…

    Capital One (Mclean, VA)
    …to be regularly worked. Richmond, VA: $99,100 - $113,100 for Sr. Associate, Product Management Chicago , IL: $99,100 - $113,100 for Sr. Associate, Product ... Sr. Associate, Product Management - Card Core Team Job Description **The...functions** + **Account and Transaction SORs** + **Merchant and Fraud Dispute Handling** + **Account closure** + **And much… more
    Capital One (03/18/25)
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