Current jobs related to Retail AML Program Manager - Bloomington, Illinois - Capital One

  • Senior Business Analyst, AML

    2 weeks ago

    Bloomington, Illinois, United States Capital One Full time

    Job Summary:We are seeking a highly skilled Business Analyst to join our Anti-Money Laundering (AML) team at Capital One. The ideal candidate will have experience in machine learning, data analysis, and statistical model building, with a strong background in finance and risk management.Key Responsibilities:Develop and maintain statistical models to detect...

  • Part Time Retail Operations Manager

    6 days ago

    Bloomington, Illinois, United States Hibbett Retail, Inc. Full time

    At Hibbett Retail, Inc., we are seeking a highly motivated and experienced Retail Operations Manager to join our team.Job SummaryThe Retail Operations Manager is responsible for assisting the Store Manager in controlling the assets of Hibbett I City Gear. This includes establishing action plans to accomplish departmental and overall store responsibilities...

  • SAS Retail Services Reset Merchandiser

    2 weeks ago

    Bloomington, Illinois, United States SAS Retail Services Full time

    Reset Merchandiser Job DescriptionWe are seeking a detail-oriented Reset Merchandiser to join our team at SAS Retail Services. As a Reset Merchandiser, you will play a crucial role in ensuring that products are displayed and moved efficiently in retail stores, while also tracking inventory and managing relationships with suppliers.Key...

  • SAS Retail Services Merchandiser

    3 weeks ago

    Bloomington, Illinois, United States SAS Retail Services Full time

    Be Part of a Dynamic TeamWe're seeking a detail-oriented individual to join our team as a Reset Merchandiser. As a key member of our team, you'll play a crucial role in ensuring our retail partners have the best opportunities for optimal sales.What You'll DoDisplay and move products in retail stores to meet sales goalsTrack and manage inventory to prevent...

  • Retail Sales Merchandiser

    4 weeks ago

    Bloomington, Illinois, United States SAS Retail Services Full time

    Unlock Your Potential as a Reset MerchandiserWe're seeking a detail-oriented individual to join our team as a Reset Merchandiser. In this role, you'll play a crucial part in ensuring retail stores have the latest products on display, aligning with new sales plans. If you enjoy working independently and take pride in your work, this could be the perfect fit...

  • Part-Time Operations Manager

    2 weeks ago

    Bloomington, Illinois, United States Hibbett Retail, Inc. Full time

    Job Title: Part-Time Manager in TrainingHibbett Retail, Inc. is seeking a highly motivated and detail-oriented Part-Time Manager in Training to join our team. As a key member of our operations team, you will be responsible for assisting the Store Manager in controlling the assets of Hibbett I City Gear, consulting with the Store Manager to establish action...

  • Portfolio Management Risk Specialist

    4 weeks ago

    Bloomington, Illinois, United States Capital One Full time

    Job Title: Portfolio Management Risk SpecialistCapital One is seeking a highly skilled Portfolio Management Risk Specialist to join our team. As a key member of our Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, you will play a critical role in building and leading portfolio management / product operations practices that...

  • Portfolio Management Risk Specialist

    2 weeks ago

    Bloomington, Illinois, United States Capital One Full time

    About the RoleAs a Principal Risk Specialist - Portfolio Management within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, you will play a key role in building and leading portfolio management / product operations practices that enable an end-to-end view of the intent and delivery pipeline. You will also have...

  • Part-Time Operations Manager

    2 weeks ago

    Bloomington, Illinois, United States Hibbett Retail, Inc. Full time

    Job Title: Part-Time Operations ManagerAt Hibbett Retail, Inc., we are seeking a highly motivated and organized Part-Time Operations Manager to join our team. As a key member of our operations team, you will be responsible for assisting the Store Manager in controlling the assets of Hibbett I City Gear, establishing action plans to accomplish departmental...

  • Portfolio Management Risk Specialist

    2 months ago

    Bloomington, Illinois, United States Capital One Full time

    About the RoleThis is a key position within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, where you will play a pivotal role in building and leading portfolio management / product operations practices that enable an end-to-end view of the intent and delivery pipeline.Key ResponsibilitiesBuild relationships,...

  • Financial Crimes Compliance Audit Manager

    6 days ago

    Bloomington, Illinois, United States Capital One Full time

    Job SummaryCapital One is seeking an experienced Audit Manager to lead audits of Financial Crime Compliance. The ideal candidate will have a strong background in Bank Secrecy Act / Anti-Money Laundering audits, risk management, and compliance.Key ResponsibilitiesPlan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level.Manage...

  • Portfolio Management Risk Specialist

    1 month ago

    Bloomington, Illinois, United States Capital One Full time

    About the RoleCapital One is seeking a highly skilled Portfolio Management Risk Specialist to join our team. As a key member of our Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, you will play a critical role in building and leading portfolio management / product operations practices that provide an end-to-end view of...

  • Law Enforcement Support Specialist

    2 weeks ago

    Bloomington, Illinois, United States U.S. Bank Full time

    Job DescriptionAt U.S. Bank, we're committed to maintaining an effective anti-money laundering (AML) program. As a member of the Enterprise Financial Crimes Compliance division, you'll play a critical role in monitoring, detecting, and reporting suspicious activity to regulatory agencies.You'll be part of the bank's second line of defense, working to prevent...

  • In-House Privacy Counsel

    2 weeks ago

    Bloomington, Illinois, United States State Farm Full time

    Overview State Farm is seeking a skilled Privacy and Information Security Counsel to join our Corporate Law Department. As a member of our team, you will play a critical role in advising on enterprise programs related to privacy, information security, risk, and compliance. You will provide legal advice on federal and state privacy and information security...

  • Audit Manager, Retail Bank Leader

    2 weeks ago

    Bloomington, Illinois, United States Capital One Full time

    About the RoleWe are seeking an experienced Audit Manager to join our Retail Bank Audit team. As an Audit Manager, you will lead and execute professional internal auditing work over the Retail Bank line of business and functional areas.Key ResponsibilitiesLead audits or significant components of audits covering the Retail Bank line of business.Develop...

  • Audit Manager, Retail Bank Leader

    2 weeks ago

    Bloomington, Illinois, United States Capital One Full time

    About the RoleWe are seeking an experienced Audit Manager to join our Retail Bank Audit team. As a key member of our team, you will be responsible for leading and executing professional internal auditing work over the Retail Bank line of business and functional areas.Key ResponsibilitiesLead audits or significant components of audits covering the Retail Bank...

  • Retail Store Manager Assistant

    2 months ago

    Bloomington, Illinois, United States MARC JACOBS Full time

    **Job Summary**Marc Jacobs International is seeking a highly skilled Sales Supervisor to join its team in a retail store environment. As a Sales Supervisor, you will be responsible for assisting the Store Manager in all aspects of store operations, including sales generation, people development, merchandising, and operations.Key Responsibilities:Partner with...

  • Program Manager

    5 days ago

    Bloomington, Illinois, United States Network Designs Inc. Full time

    Job OverviewNetwork Designs, Inc. (NDi) is seeking an experienced Program Manager to lead the delivery of IT services to a government client. The successful candidate will oversee both IT Operations and a portfolio of Projects to ensure the client achieves their business goals.The Program Manager will be responsible for managing the overarching scope,...

  • Portfolio Management Risk Specialist

    6 days ago

    Bloomington, Illinois, United States Capital One Financial Corp Full time

    About the RoleAs a Principal Risk Specialist - Portfolio Management within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, you will play a key role in building and leading portfolio management / product operations practices that enable an end-to-end view of the intent and delivery pipeline.Key ResponsibilitiesBuilding...

  • Retail Merchandiser

    4 weeks ago

    Bloomington, Illinois, United States Drive Line Service Full time

    Job SummaryWe are seeking a skilled Retail Merchandiser to join our team. As a Retail Merchandiser, you will be responsible for visiting various retail locations within a 25-mile radius of your home to audit products, count inventory, set new fixtures and displays, and perform other critical tasks.Key ResponsibilitiesAudit products and count inventory to...

Retail AML Program Manager

2 months ago

Bloomington, Illinois, United States Capital One Full time
About the Role

We are seeking a highly motivated and experienced AML Risk Management Lead to join our Retail AML Programs and Strategy Team at Capital One. As a key member of our team, you will be responsible for developing and implementing solutions to ensure our continued stability and success.

Key Responsibilities
  • AML Program Management: Engage with the AML team to identify and manage risks associated with Capital One's AML program, including the Know Your Customer (KYC) process.
  • AML Subject Matter Expert: Serve as a primary AML subject matter expert for Retail Bank and act as Retail's voice for larger AML efforts, including OCC AML Exam and AML Audit responses, Annual Money Laundering Risk Assessment, and AML 'Change Management'.
  • Reporting and Communication: Report out in AML forums the status of Retail Bank's AML related efforts, and when requested, provide updates to the Risk Oversight Committee and regulatory bodies.
  • Collaboration and Coordination: Work with 2nd line functions and key Retail partners, participate and coordinate efforts across Retail to stay in compliance with AML and AML related policies.
Requirements
  • Education: High School Diploma, GED or equivalent certification.
  • Experience: At least 5 years of experience in Risk Management, Operations Management or AML, and at least 3 years of experience in Project or Process Management.
  • Preferred Qualifications: Bachelors Degree or Military Experience, 5+ years of experience as a Project or Process Manager within the financial services industry, and 3+ years of experience in fraud prevention, AML or related field.
About Capital One

Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. We offer a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.