Senior AML Advisory Lead, Global Payments Network
Capital One
Capital One is looking for a Senior Risk Manager to join their Anti-Money Laundering (AML) Global Payment Network Advisory team. The role involves providing compliance advice, managing risks, and influencing stakeholders in a collaborative environment. Ideal candidates will have over 5 years of AML compliance experience, strong project management skills, and a Bachelor's Degree or military experience. The position is based in Chicago, IL with a competitive salary and comprehensive benefits package. #J-18808-Ljbffr Capital One
$161.5k - $184.3k
...Sr Manager, Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory As a Senior Risk Manager in Capital One's newly established Anti-Money Laundering... ..., standards, and procedures Developing and leading department training, as appropriate Providing AML...SeniorNetworkFull timePart timeLocal area$182.5k - $208.3k
Capital One National Association is seeking a Senior Business Manager for the Global Payment Network in Chicago, IL. The role involves developing business strategies, managing a team of analysts, and driving product development while leveraging quantitative and qualitative...SeniorNetwork$101.1k - $115.4k
...a Sr. Associate, Product Manager focused on improving the Global Payment Network. The ideal candidate will have at least one year of product... ...proficient in understanding customer needs, driving innovation, and leading teams. Salary for this role in Chicago ranges from $101,100...SeniorNetwork- A financial services company in Chicago seeks a Sr. Associate, Product Manager to manage and transform the Global Payment Network. This role calls for at least one year of Product Management experience and a Bachelor's degree. Candidates will work on enhancing customer...SeniorNetwork
- Ernst & Young Oman seeks a Global Treasury Advisory Services Senior in Chicago to lead FIS Integrity Treasury Management System implementations. This role involves managing client relationships, providing hands-on technical expertise, and supervising staff. The ideal candidate...Senior
$149.8k - $171k
A leading financial services company is seeking a Business Analysis Manager in Chicago. You'll drive strategic decision-making for the Global Payment Network, collaborate with senior leadership, and develop strategies for business growth. The ideal candidate will have...Network$109.9k - $125.4k
Capital One is seeking a Principal Events Manager to join their Global Payment Network team in Chicago, Illinois. The role involves overseeing strategic event management, vendor partnerships, and financial stewardship for impactful events in the financial services industry...Network$161.5k - $184.3k
...Senior Manager Data Governance Programs (Global Payments Network) Job Description The Senior Manager, Risk Management will join the Data Governance and Pricing... ...least 7 years of Project Management experience leading cross functional projects and programs in Risk...SeniorNetworkFull timePart timeLocal area$137.4k - $240.4k
Northern Trust is seeking a Lead Market Development Officer in Chicago, Illinois. This... ...relationship management and sales for the Global Family Office business, targeting U.S.-based... ...opportunities, establishing referral networks, and collaborating with international teams...SeniorNetworkWork at office$101.1k - $115.4k
...Senior Business Analyst-Global Payment Network Strategy Summary: As a Senior Business Analyst at Capital One, you will apply your strategic and analytical... ...Network Strategy team is responsible for supporting, leading, and driving this strategic decision-making across...SeniorNetworkFull timeTemporary workPart timeLocal area$128.1k - $292.5k
...ll help you succeed in a globally connected powerhouse of... ...world. Tax - People Advisory Services - Mobility - Global Equity - Senior Manager Will you shape... ...operational friction. Lead advisory on tax... ...connected, multi-disciplinary network and diverse ecosystem partners...SeniorNetworkSummer holidayLocal areaFlexible hours$81.5k - $134.6k
...help you succeed in a globally connected powerhouse of... .... Tax – People Advisory Services – Global Payroll... ...Operate – Tax Services Senior Analyst The... ...service and technical network enable you to help clients... ...mission. Our market-leading approach combines...SeniorNetworkSummer holidayLocal areaWorldwideFlexible hours$101.1k - $115.4k
Senior Associate, Product Management - Global Payment Network Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and sustainable customer experiences through...SeniorNetworkFull timePart timeLocal area$161.5k - $184.3k
Global Pricing leads the development and execution of pricing policy strategy for Discover Network and Discover Diner’s Club International payment networks. Network pricing policy serves as the driver for... ...cohesive pricing strategy. As a Senior Manager of Project Management...SeniorNetworkFull timePart timeWork experience placementLocal area$101.1k - $115.4k
...divh2Senior Business Analyst-Global Payment Network Strategy/h2pSummary: As a Senior Business Analyst at Capital One, you will apply your strategic and analytical... ...Strategy team is responsible for supporting, leading, and driving this strategic decision-making across...SeniorNetworkFull timeTemporary workPart time- A leading financial services firm is seeking a Senior Manager in Banking & Payments Consulting based in Chicago. The role requires managing client relationships and leading a team of analysts to deliver consulting services, with a focus on strategic analytics initiatives...Senior
$161.5k - $184.3k
Senior Manager, Project Management - Global Payment Network - Global Pricing Global Pricing leads the development and execution of pricing policy strategy for Discover Network and Discover Diner’s Club International payment networks. Network pricing policy serves as the...SeniorNetworkFull timePart timeWork experience placementH1bLocal area$97.3k - $178.3k
Global Treasury Services Senior - Kyriba As a Treasury Senior, you will play a leading role in driving growth and managing delivery teams using... ..., statement imports, and payment interfaces; Accounting configuration... ...and maintain strong networks, both internally and...SeniorNetworkContract workWork experience placementSummer holidayWork at officeFlexible hours$97.3k - $178.3k
...help you succeed in a globally connected powerhouse of... .... Our Global Treasury Advisory Services team is a dedicated and market‑leading national practice, supported... ...time. As a Treasury Senior you’ll play a leading... ...highly collaborative global network, where resources,...SeniorNetworkContract workWork experience placementSummer holidayWork at officeFlexible hours$128.1k - $292.5k
...ll help you succeed in a globally connected powerhouse of... ...working world. Tax - People Advisory Services - Mobility - Global Equity - Senior Manager Will you shape... ...operational friction. Lead advisory on tax... ...connected, multi-disciplinary network and diverse ecosystem partners...SeniorNetworkSummer holidayLocal areaFlexible hours$122.1k - $139.4k
A leading financial services company seeks a Manager for the Global Payment Network. The role involves collaborating on roadmaps, managing intake processes, and providing insights through portfolio metrics. Candidates should have a Bachelor’s degree, 2 years experience...Network$101.1k - $115.4k
Senior Business Analyst- Global Payment Network,Global Sales Enablement Summary: As a Senior Business Analyst at Capital One, you will apply your strategic... ...solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan Partnership...SeniorNetworkFull timeTemporary workPart timeLocal area- Sr. Manager, Process Management - Global Payment Network As a Sr. Manager of Process Management, you will lead a team of process managers in delivering flawlessly executed processes that improve business efficiency and drive results. You will create and modify processes...SeniorNetworkLocal area
- ...Description: Temporary Senior Consultant -... ...edge industry AML and regulatory compliance... ...MSBs, alternative payment providers (i.e.... .../AML consulting/advisory, bank internal... ...independent member of Crowe Global, one of the... ...global accounting networks in the world. The...SeniorNetworkTemporary workLocal areaWorldwide
$182.5k - $208.3k
...Sr. Business Manager - Global Payment Network Summary: The Global Payment Network is a unique... ...from around the world Pulse is a leading U.S. debit network known for its... ...smarter, faster, and more secure. As a Senior Manager, Business Analysis at Capital...SeniorNetworkFull timeTemporary workPart timeLocal areaShift work$182.5k - $208.3k
Sr. Business Manager - Global Payment Network Summary: The Global Payment Network is a unique network... ...from around the world Pulse is a leading U.S. debit network known for its strength... ..., faster, and more secure. As a Senior Manager, Business Analysis at Capital...SeniorNetworkTemporary workLocal areaShift work$101.1k - $115.4k
...Sr. Business Analyst - Global Payment Network Summary: The Global Payment Network is a unique... ...from around the world Pulse is a leading U.S. debit network known for its... ...smarter, faster, and more secure. As a Senior Business Analyst at Capital One, you will...SeniorNetworkFull timeTemporary workPart timeLocal area$200.7k - $229.1k
...Senior Manager, Senior Counsel - Regulatory Legal, Global Payments Network We’re seeking a forward thinking Senior Manager of Regulatory Legal to support the... ...member of a truly global legal team, providing advisory guidance to the global payments team, being the...SeniorNetworkFull timePart timeLocal area3 days per week$101.1k - $115.4k
...Discover, Product at Capital One is on a mission to transform Global Payment Network. It encompasses the relationships, technologies, and... ...while mitigating product risks Transformational Leadership - Leads cross functional teams to solve customer problems and drive...SeniorNetworkFull timePart timeLocal area$101.1k - $115.4k
Sr. Associate, Product Manager - Global Payment Network Product Management at Capital One is a booming, vibrant craft that requires reimagining... ...while mitigating product risks Transformational Leadership - Leads cross functional teams to solve customer problems and drive...SeniorNetworkFull timePart timeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Advisory Lead, Global Payments Network. Be the first to apply!
- sr. content strategist Chicago, IL
- senior development executive Chicago, IL
- senior technical manager Chicago, IL
- senior procurement specialist Chicago, IL
- senior software development engineer in test Chicago, IL
- senior communications specialist Chicago, IL
- senior manager data science Chicago, IL
- senior platform engineer Chicago, IL
- senior procurement Chicago, IL
- senior director product management Chicago, IL

