CrawlJobs Logo
Capital One Logo Capital One · IT - Administration

Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist

United States, Richmond Employment contract 74200.00 - 93300.00 USD / Year · Job Posted June 04, 2026
Apply Position
Job Link Share

Job Description

The Anti-Money Laundering (AML) Global Payment Network (GPN) Strategy, Risk Oversight and Governance (STRONG) team is seeking an Associate who will work closely with members across the AML and GPN organizations to support intent and governance of the Global Payment Network AML program. The primary focus of this role will be on establishing, maintaining, and uplifting governance processes, key policies, and controls to align with both current and future regulatory standards. Candidates who demonstrate strong thought leadership, attention to detail, excellent written and oral communication skills, and expertise in project and process management are highly desired.

Job Responsibility

  • Preparation and maintenance of governance process documentation
  • Facilitation of Policies, Standards and Procedures (PSP) changes including annual renewals and off-cycle changes
  • Assist in defining and developing governance metrics and data to monitor compliance and program effectiveness
  • Provide support in preparing materials for various AML forums
  • Communicating and reporting on results of assessments, and processes
  • Assist in regulatory applicability change process
  • Researching and problem-solving

Requirements

  • Bachelor's Degree or Military experience
  • At least 1 year of Anti-Money Laundering (AML) experience within financial services
  • At least 1 year of experience in Risk Management
  • At least 1 year of experience in Project Management or Process Management

Nice to have

  • 2+ years of experience in Anti-Money Laundering (AML)
  • 2+ years of experience in Project Management or Process Management
  • Strong written and oral communication skills

What we offer

  • Performance based incentive compensation
  • Cash bonus(es)
  • Long term incentives (LTI)
  • Health benefits
  • Financial benefits
  • Other benefits
Capital One - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist

8 matching positions

Risk Management Intern

The Risk Management Intern supports the organization’s risk and quality initiati...
Location
Location
United States , Louisville
Salary
Salary:
Not provided
atriaseniorliving.com Logo
Atria Senior Living
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Currently enrolled in a four-year university or college preferred
  • If currently enrolled in school, must maintain a 3.0 cumulative GPA (4.0 scale)
  • Must successfully complete all Atria specified training programs
  • Proficient in basic Microsoft applications such as Word, Excel, and Outlook
  • Experience demonstrating teamwork and critical thinking skills to accomplish tasks
  • Strong customer service, detail orientation, multi-tasking, organizational and follow-up skills
  • Strong communication skills, both written and verbal
Job Responsibility
Job Responsibility
  • Prepare and distribute daily workers’ compensation claim reports to the Risk Department accurately and in a timely manner
  • Track, monitor, and provide updates on items related to Risk Management and Quality Enhancement initiatives
  • Process check requests and ensure invoices are submitted accurately and within established timelines
  • Report property damage incidents to the ownership group promptly and with appropriate documentation
  • Compile and distribute monthly reports to community leadership
  • Support and complete special projects as assigned
  • Complete state-specific forms related to workers compensation claims
  • May perform other duties as needed and/or assigned
What we offer
What we offer
  • Competitive Pay
  • Paid Holidays & PTO
  • Comprehensive Health Plans
  • Career Advancement Opportunities
  • Tuition Reimbursement
  • Employee Loyalty Rewards Program
  • Retirement Savings Plan with Employer Match
  • Rewards & Recognition
  • Health & Safety
  • Parttime
Read More
Arrow Right

Long Haul Dispatcher

Transport Bourassa, a fast-growing company, is looking for a Long-Haul Dispatche...
Location
Location
Canada , Saint-Jean-sur-Richelieu
Salary
Salary:
Not provided
bourassa.ca Logo
TRANSPORT BOURASSA INC.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bilingual (spoken and written) for communication with clients
  • Ability to manage multiple priorities in a dynamic environment
  • Strong judgment and quick decision-making skills
  • Experience in a similar role (an asset)
  • Proficiency with transportation management tools (TMS, GPS, etc.)
  • Strong team spirit and solution-oriented mindset
Job Responsibility
Job Responsibility
  • Coordinate long-haul truck movements efficiently and accurately
  • Optimize loads, timelines, and overall transportation productivity
  • Monitor delivery and pickup statuses to meet client agreements and deadlines
  • Work closely with operations and logistics teams
  • Maintain constant communication with drivers and clients
  • Ensure high service levels and compliance with federal transportation regulations
  • Perform any other related tasks as assigned
What we offer
What we offer
  • Group and dental insurance (50% of premiums paid by the employer)
  • Subsidized daycare reserved for employees, located on-site
  • 3 weeks of vacation after 2 years
  • Employer contributions to a retirement savings plan (RRSP)
  • On-site gym accessible 24/7
  • Various rewards throughout the year (Christmas gifts, team lunches, etc.)
  • A Christmas party you won’t want to miss!
  • Fulltime
Read More
Arrow Right

Sous Chef

In the role of Sous Chef and member of the Dining Services team, you will be res...
Location
Location
United States , Derry
Salary
Salary:
24.00 - 28.80 USD / Hour
atriaseniorliving.com Logo
Atria Senior Living
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or equivalent
  • Minimum 2 years' experience in industry or full-service restaurant cooking
  • Effective communication in English and excellent customer service skills
  • Experience mentoring and directing others
  • Ability to prepare and follow recipes
  • General knowledge of and ability to conform to sanitation and safe food handling practices
  • Basic Computer skills
Job Responsibility
Job Responsibility
  • Prepare nutritious, appetizing, and attractive meals for residents and ensure a smooth, efficient and safe operation of the kitchen
  • Review menus and food-production instructions and prepare meals following Holiday menus and recipes while ensuring portion-control standards
  • Oversee preparation and set-up of service to serve nutritious food, attractively garnished in a punctual manner
  • Follow food safe handling procedures in preparation as well as proper procedures for covering, labeling, dating, and storing food
  • Accurately complete logs in a timely manner i.e., refrigerator, freezer and production sheets
  • Follow Holiday sanitation standards by effectively cleaning while working, including preparation and serving areas, pots and pans, kitchen surfaces, walls, and floors, using appropriate cleaning schedules and charts
  • In absence of the Executive Chef, oversee the food service staff and overall kitchen operations
  • Focus on resident satisfaction and resolve any food-compliant issues as needed
  • Perform administrative duties including menu planning, ordering, receiving, invoice processing, inventory, end-of-month report, staffing and payroll if needed
  • Other duties as assigned
What we offer
What we offer
  • Competitive Pay
  • Paid Holidays & PTO
  • Comprehensive Health Plans
  • Career Advancement Opportunities
  • Tuition Reimbursement
  • Employee Loyalty Rewards Program
  • Retirement Savings Plan with Employer Match
  • Rewards & Recognition
  • Health & Safety
  • Fulltime
Read More
Arrow Right

Class 1 Driver

Available positions in local, Ontario, and the United States. Based out of our t...
Location
Location
Canada , Saint-Jean-sur-Richelieu
Salary
Salary:
Not provided
bourassa.ca Logo
TRANSPORT BOURASSA INC.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Valid Class 1 driver's license
  • Good knowledge of the territory
  • Good physical endurance
  • Autonomy and strong organizational skills
  • Professional and safety-oriented attitude
Job Responsibility
Job Responsibility
  • Perform deliveries and pickups
  • Secure and properly fasten loads
  • Assist with loading and unloading when required
  • Conduct vehicle inspections and report any issues
  • Use a mobile device
  • Provide professional customer service
  • Perform trailer switches or movements (depending on the position)
  • Carry out any other related tasks as needed
What we offer
What we offer
  • Competitive salary
  • Group and dental insurance (50% paid by employer)
  • Employer-matched RRSP
  • 10 sick days
  • 3 paid personal days
  • 3 weeks of vacation after 2 years
  • Uniform provided
  • Modern, well-maintained trucks washed every two weeks
  • Garage and dispatch open 24/7
  • Gym and daycare (located at 800 Dijon Street, Saint-Jean-sur-Richelieu)
Read More
Arrow Right

Waitstaff

Location
Location
United States , Missoula
Salary
Salary:
11.00 - 13.20 USD / Hour
atriaseniorliving.com Logo
Atria Senior Living
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Basic reading, writing, and math skills
  • Effective verbal and written English skills
  • General knowledge of sanitation and safe food handling practices
  • No experience needed
Job Responsibility
Job Responsibility
  • Set and clear tables, take residents’ dining orders, and provide the highest level of customer service
  • Review menus with residents and acquaint new residents with dining at Atria
  • Assist with the preparation, delivery, and cleanup of daily meals, banquets, and special events
  • Create a strong sense of teamwork with your colleagues and positive relationships with residents
  • Clean and sanitize carpet, tables, chairs, condiment containers, and equipment used in the dining room
What we offer
What we offer
  • Competitive Pay
  • Paid Holidays & PTO
  • Comprehensive Health Plans
  • Career Advancement Opportunities
  • Tuition Reimbursement
  • Employee Loyalty Rewards Program
  • Retirement Savings Plan with Employer Match
  • Rewards & Recognition
  • Health & Safety
  • Parttime
Read More
Arrow Right

Sr. Data Entry Clerk

We are looking for a detail-oriented Sr. Data Entry Clerk to support a Contract ...
Location
Location
United States , Phoenix
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrated experience in data entry or computer-based record management in a high-volume environment
  • Strong proficiency with Microsoft Excel and the ability to manage, sort, and review structured datasets
  • Experience performing data validation and identifying inconsistencies or missing information
  • Ability to conduct basic market research and interpret findings from collected data
  • Excellent attention to detail and a consistent approach to maintaining data accuracy
  • Strong organizational skills with the ability to manage multiple tasks and deadlines effectively
  • Clear written communication skills for coordinating with contributors and resolving data issues.
Job Responsibility
Job Responsibility
  • Build and maintain accurate records within a shared database environment designed for collaboration across multiple users
  • Create and manage data collection forms that allow external contributors to submit information without needing direct database access
  • Review incoming submissions from forms and separate or flag those entries for follow-up validation and quality checks
  • Enter, update, and verify large volumes of information with a high degree of accuracy and consistency
  • Analyze collected data to help identify organizations that provide lower-cost veterinary care within their surrounding markets
  • Support research efforts by comparing pricing and geographic coverage patterns to establish meaningful affordability benchmarks
  • Use Excel and related data tools to organize findings, track progress, and prepare clean datasets for review
  • Work with internal stakeholders and external partners to clarify incomplete entries and resolve discrepancies in submitted information
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
Read More
Arrow Right

Waitstaff

Location
Location
United States , Palmdale
Salary
Salary:
17.27 - 20.72 USD / Hour
atriaseniorliving.com Logo
Atria Senior Living
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Basic reading, writing, and math skills
  • Effective verbal and written English skills
  • General knowledge of sanitation and safe food handling practices
  • No experience needed
Job Responsibility
Job Responsibility
  • Set and clear tables, take residents’ dining orders, and provide the highest level of customer service
  • Review menus with residents and acquaint new residents with dining at Atria
  • Assist with the preparation, delivery, and cleanup of daily meals, banquets, and special events
  • Create a strong sense of teamwork with your colleagues and positive relationships with residents
  • Clean and sanitize carpet, tables, chairs, condiment containers, and equipment used in the dining room
What we offer
What we offer
  • Competitive Pay
  • Paid Holidays & PTO
  • Comprehensive Health Plans
  • Career Advancement Opportunities
  • Tuition Reimbursement
  • Employee Loyalty Rewards Program
  • Retirement Savings Plan with Employer Match
  • Rewards & Recognition
  • Health & Safety
  • Parttime
Read More
Arrow Right

Assistant Educator

Are you an experienced Certificate III or Diploma qualified Educator looking to ...
Location
Location
Australia , Kelso
Salary
Salary:
Not provided
g8education.edu.au Logo
G8 Education
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • ACECQA approved Certificate 3 or Diploma Qualification in Children's Services
  • An understanding of both the Early Years Learning Framework (EYLF) and National Quality Standards (NQS)
  • Proven Educator experience within an Early childhood service (working with children 0-5 years)
  • Excellent verbal and written communication skills
  • A current Working with Children Check
  • First Aid certificate
Job Responsibility
Job Responsibility
  • build and maintain an outstanding learning environment for our children
What we offer
What we offer
  • Weekly Pay
  • 15% Above Award Wage
  • 25% off Childcare fees
  • 15% Above Award wages with a recent increase
  • Access a 25% discount on childcare fees at any G8 Education Centre
  • Opportunities to advance your career within G8's network of 400+ centres
  • Access to G8's Online learning platform Wonder.LAB with more than 70 hours of professional development
  • Counselling for team members and their families through Employee Assistance Program (EAP)
  • Exclusive access to G8's benefits platform, with access to 600+ retailers
  • Uniforms provided
Read More
Arrow Right