Talent.com
Senior Director, Business Compliance and Operations
Senior Director, Business Compliance and OperationsCapital One • Chicago, IL, United States
Senior Director, Business Compliance and Operations

Senior Director, Business Compliance and Operations

Capital One • Chicago, IL, United States
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
  • [job_card.part_time]
[job_card.job_description]

Senior Director, Business Compliance and Operations Leads a team of compliance advisors that provide operational risk and compliance guidance and related services to the business to ensure risk and compliance coverage across all laws and regulations applicable to Global Payments Network. Focus on operational risk and compliance for audit readiness for GPN operations. Engage and support all operational focused audits Support effective issue management, resolution, and prevention across GPN operations. Identifies compliance risks resulting from new or revised laws and regulations. Ensures action plans are developed to manage the risks, including effective training, procedures, and other controls and reviews and advises on new or revised business strategies, initiatives and projects to ensure risks are effectively mitigated. Identifies data development opportunities to solve problems, enhance processes and research anomalous behavior on the network. Creates learning opportunities for others outside the team to use data to solve problems. Deliver training and support to cultivate a risk focused culture in GPN Operations. Stand up risk and compliance reporting. Build system and standards of work for Net Ops Risk Mgmt. Leverage best practices for cross functional partners (e.g. Second Line, Pulse, BRIC. Basic Qualifications : Bachelor's Degree or military experience At least 7 years of Audit, Risk Management or Data experience At least 7 years of experience supporting, partnering, and interacting with internal business clients At least 3 years of people leadership experience Preferred Qualifications : 10 years of Risk Management, Data Governance or Compliance experience Experience in First or Second Line Risk Management Relationship building skills, customer focus, and ability to collaborate across teams to deliver results Financial Services experience with knowledge of applicable data regulations At this time, Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked. McLean, VA : $234,000 - $267,100 for Sr. Director, Risk Management Richmond, VA : $212,800 - $242,800 for Sr. Director, Risk Management Riverwoods, IL : $212,800 - $242,800 for Sr. Director, Risk Management Chicago, IL : $212,800 - $242,800 for Sr. Director, Risk Management Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter. This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and / or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability / vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site. Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).aa415a4b-8b21-40fc-a65c-70d2b25ca29a

[job_alerts.create_a_job]

Director Compliance • Chicago, IL, United States

[internal_linking.similar_jobs]
Senior Complex Director, Excess

Senior Complex Director, Excess

AIG • Chicago, IL, US
[job_card.full_time]
At AIG, we are reimagining the way we help customers to manage risk.Join us in Excess Casualty Claims to play your part in that transformation. It's an opportunity to grow your skills and experience...[show_more]
[last_updated.last_updated_30] • [promoted]
Senior Director, Corporate Compliance, Risk Management

Senior Director, Corporate Compliance, Risk Management

Iviva Medical • Chicago, IL, US
[job_card.full_time]
Senior Corporate Compliance Director, Risk Management.The job details are as follows : .We are the first publicly-traded biotech or pharmaceutical company to take the form of a public benefit corpora...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Director, Compliance and Privacy Official

Senior Director, Compliance and Privacy Official

Blue Cross Blue Shield Association • Chicago, IL, United States
[job_card.full_time]
The Compliance and Privacy Official is responsible for providing strategic direction and oversight for the organization's corporate compliance and privacy programs, ensuring alignment with evolving...[show_more]
[last_updated.last_updated_30] • [promoted]
Senior Director of National Operations

Senior Director of National Operations

The Common Market • Chicago, IL, US
[job_card.full_time]
Senior Director of National Operations.Remote with regular travel to regional Chapters (Philadelphia, Chicago, Houston, Atlanta). Chapter Operations Managers (dotted line support to Executive Direct...[show_more]
[last_updated.last_updated_30] • [promoted]
US Group Tax Director — Lead Compliance & Growth

US Group Tax Director — Lead Compliance & Growth

Bending Spoons • Chicago, IL, United States
[job_card.full_time]
A prominent tech company is seeking a Group Tax Director for the US to manage taxation across jurisdictions, ensuring compliance and formulating growth strategies. The ideal candidate will have stro...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Director - Compliance Solutions

Director - Compliance Solutions

Waystone • Chicago, IL, US
[job_card.full_time]
Waystone leads the way in specialist services for the asset management industry.Partnering with institutional investors, investment funds, and asset managers, Waystone builds, supports, and protect...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Manager, Corporate Compliance

Manager, Corporate Compliance

Medline Industries - Transportation & Operations • Northfield, IL, US
[job_card.full_time]
The Manager, Corporate Compliance is responsible for managing assigned activities related to US Government Program Integrity and implementation with global partners, including but not limited to, A...[show_more]
[last_updated.last_updated_30] • [promoted]
Director, Compliance & Training

Director, Compliance & Training

Chicago Public Schools • Chicago, IL, US
[job_card.full_time]
Director of Compliance and Training.Reporting directly to the Deputy Chief Title IX Officer, the Director of Compliance and Training is responsible for the development, implementation, and monitori...[show_more]
[last_updated.last_updated_30] • [promoted]
Enterprise Compliance Issue Leader

Enterprise Compliance Issue Leader

Enova International • Chicago, IL, United States
[job_card.full_time]
A leading financial technology company in Chicago seeks a Program Lead for Compliance Issue Management.In this role, you will enhance the enterprise compliance management program, ensuring robust g...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Director of Business Operations

Director of Business Operations

Chicago Beyond • Chicago, IL, US
[job_card.full_time]
Chicago Beyond is a national philanthropic organization that addresses systemic inequity by backing solutions led by those closest to the issues. F;Since our inception in 2016, Chicago...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Business Operations Manager, Global Enterprise

Senior Business Operations Manager, Global Enterprise

Sprout Social • Chicago, IL, United States
[job_card.full_time]
Sprout Social is looking to hire a Senior Business Operations Manager, Global Enterprise.Why join Sprout's Sales & Success team?. Joining the Sales & Success team at Sprout Social is an opportunity ...[show_more]
[last_updated.last_updated_30] • [promoted]
Senior Manager, Operations Accounting : Close & Compliance Lead

Senior Manager, Operations Accounting : Close & Compliance Lead

Invenergy • Chicago, IL, United States
[job_card.full_time]
A leading energy solutions provider is seeking a Senior Manager for Operations Accounting in Chicago.The role involves managing accounting activities for multiple entities, supporting financial com...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Director, Business Compliance and Operations

Senior Director, Business Compliance and Operations

Capital One • Chicago, Illinois, United States
[job_card.full_time] +1
Senior Director, Business Compliance and Operations Leads a team of compliance advisors that provide operational risk and compliance guidance and related services to the business to ensure risk and...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Director, Compensation

Director, Compensation

Argonaut Management Services, Inc • Chicago, IL, United States
[job_card.full_time]
Argo Group International Holdings, Inc.American National, US based specialty P&C companies, (together known as BP&C, Inc. Brookfield Wealth Solutions, Ltd.BWS"), a New York and Toronto-listed public...[show_more]
[last_updated.last_updated_30] • [promoted]
Director of Compliance and Controls

Director of Compliance and Controls

CFS • Chicago, Illinois, United States
[job_card.full_time]
Director of Compliance and Controls Location : .Chicago, IL (Hybrid) Salary Range : .Our client is seeking a seasoned.This strategic leadership role will oversee a team of six professionals across inte...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Director - Compliance

Director - Compliance

Bally's Corporation • Chicago, IL, United States
[job_card.full_time]
The Director of Compliance oversees all Compliance functions, including due diligence and broader casino regulatory responsibilities. Adherence to laws, regulations, and internal policies by develop...[show_more]
[last_updated.last_updated_30] • [promoted]
Senior Director of Technical Operations

Senior Director of Technical Operations

Keeper Security • Chicago, IL, US
[job_card.full_time]
Senior Director Of Technical Operations.Keeper Security is hiring an experienced and highly motivated Senior Director of Technical Operations to lead our Security Operations Center (SOC) and Networ...[show_more]
[last_updated.last_updated_30] • [promoted]
Senior Director Communications & Authentication Fraud Solutions

Senior Director Communications & Authentication Fraud Solutions

TransUnion • Chicago, IL, US
[job_card.full_time]
Sr Director, Product Management.At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to...[show_more]
[last_updated.last_updated_30] • [promoted]