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Anti-Money Laundering Investigator

Capital One
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Richmond, VA, 23218, USA
  • Finance
  • Full-time
  • Anti-Money Laundering
  • AML Investigator
  • Suspicious Activity Reports

Our job summary

The Anti-Money Laundering Investigator performs investigations on suspicious financial activities to ensure compliance with AML regulations and reporting requirements. The role involves reviewing system-generated alerts, conducting research, documenting findings, and preparing Suspicious Activity Reports (SARs) in accordance with FinCEN guidelines. This position requires investigative experience, strong communication skills, and the ability to work independently under occasional supervision.

Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME)

Capital One
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Wilmington, DE, 19880, USA
  • Customer Service
  • Full-time
  • anti-money laundering
  • financial intelligence unit
  • AML investigations

Our job summary

The Anti-Money Laundering Financial Intelligence Unit Subject Matter Expert (SME) at Capital One conducts complex investigations into financial crimes, while also providing training, mentoring, and process improvement support. The SME serves as a key resource for leadership and investigators, managing investigative queues and supporting compliance with AML regulations. This role requires strong communication, critical thinking, leadership skills, and expertise in AML risk management and regulatory practices.

Sr. Team Manager, SWA Concierge

Charles Schwab
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WESTLAKE, TX, 76262, USA
  • Finance
  • Full-time
  • financial services management
  • wealth advisory leadership
  • high net worth client service

Our job summary

The Sr. Team Manager, SWA Concierge at Schwab leads a team of 10-12 professionals delivering high-quality, personalized service to high net worth clients in a wealth advisory setting. This role requires strong leadership, coaching, and operational management skills, along with active FINRA licenses and financial industry experience. The manager focuses on client loyalty, team development, performance management, and process improvements to enhance the client experience and support business growth.

Travel RN - ICU - Intensive Care Unit - Havre, Montana - $2510/week

Vetted Health
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Havre, MT, 59501, USA
  • Healthcare
  • Contract
  • Travel RN
  • ICU nurse
  • Intensive Care Unit nursing

$227 p/week


Our job summary

This position is for a Travel Registered Nurse specializing in Intensive Care Unit (ICU) care, located in Havre, Montana, offering a 13-week temporary contract. The role involves coordinating nursing care for adult-geriatric patients, providing leadership within the clinical team, and requires at least 2 years of ICU experience along with Montana RN licensure. Benefits include travel and housing provisions, health insurance, and flexible scheduling with 12-hour shifts.

US - DEPARTMENT MANAGER

Primark
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Bloomington, MN, 55425, USA
  • Retail
  • Full-time
  • department manager
  • retail leadership
  • team motivation

Our job summary

As a Department Manager at Primark, you will lead and motivate a team to maximize sales, manage inventory, and maintain department standards in a fast-paced retail environment. You will analyze market trends and data to drive sales, ensure competitive pricing, and deliver excellent customer experiences. Your role includes hiring, coaching, and developing staff while overseeing stock accuracy and operational safety.

Manager, Data Science - AI Foundations

Capital One
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San Jose, CA, 95113, USA
  • IT
  • Full-time
  • Data Science
  • Artificial Intelligence
  • Machine Learning

Our job summary

The Manager, Data Science - AI Foundations leads the development and deployment of advanced AI and machine learning models, including Natural Language Processing and Large Language Models, to enhance Capital One’s customer-facing products. They collaborate with cross-functional teams to innovate scalable AI solutions that personalize user experiences and improve financial decision-making for millions of customers. This role requires expertise in machine learning, cloud technologies, and data science leadership to drive next-generation AI innovations in a fast-paced, data-driven environment.

Travel Nurse RN - Float Med Surg - $1,449 per week

Alerion Healthcare
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Penn Yan, NY, 14527, USA
  • Healthcare
  • Full-time
  • Travel Nurse
  • Registered Nurse
  • Med Surg

$144 p/week


Our job summary

This position is for a travel Registered Nurse specializing in Medical-Surgical care at a healthcare facility in Penn Yan, New York, with a 13-week assignment offering flexible part-time hours. The role requires NYS RN licensure, BLS and ACLS certifications, and experience in a Med/Surg environment, focusing on patient care, safety, education, and team collaboration. Benefits include competitive weekly pay, medical coverage, and a 401(k) plan with company match.

US - P&C ADVISOR

Primark
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NEWTON, MA, 02458, USA
  • Retail
  • Full-time
  • People and Culture Advisor
  • HR Generalist
  • Retail HR

Our job summary

The P&C Advisor is responsible for managing and executing all in-store People & Culture activities including recruitment, onboarding, payroll, talent development, performance management, and employee relations. This role acts as a key advisor to store management, ensuring compliance with policies and legislation while promoting employee engagement and wellbeing. The position requires HR generalist experience, strong communication skills, and the ability to support a large retail workforce effectively.

Director Software Engineering - Core Banking (Remote-Eligible)

Capital One
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Plano, TX, 75023, USA
  • IT
  • Full-time
  • Core Banking
  • Software Engineering
  • Agile

Our job summary

The Director of Software Engineering for Core Banking leads and manages engineering teams to develop innovative technology solutions that enhance digital banking experiences. The role involves hands-on leadership, mentoring, and collaboration with product managers to deliver scalable, resilient, and customer-focused software using Agile methodologies and modern architectures such as microservices and AWS cloud deployment. The position requires extensive experience in software development, people management, and core banking technology platforms, with a focus on driving innovation and continuous improvement.

Travel ICU Registered Nurse - $1,366 per week

American Medical Staffing
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Texas City, TX, 77592, USA
  • Healthcare
  • Contract
  • ICU nurse
  • Registered Nurse
  • travel nurse

Our job summary

This position is for a travel ICU Registered Nurse to provide specialized care to critically ill patients in Texas City, Texas on a 13-week contract with 12-hour night shifts. The role requires a valid RN license, at least two years ICU experience, and willingness to obtain Texas licensure, offering comprehensive benefits and employee perks. The staffing agency emphasizes employee support, competitive pay, and various wellness and discount programs to enhance the travel nurse experience.