Top Finance Jobs in Chicago, IL

Prepare and review journal entries, reconciliations, financial analyses, SEC and regulatory reports, and management presentations. Ensure accurate, policy-compliant accounting and reporting while supporting audits, risk and compliance activities. Collaborate with internal and external partners on process improvements, technology and data transformation, product changes, and corporate initiatives. Research issues, resolve discrepancies, and provide ad hoc analysis to stakeholders and senior leadership.

Leads risk advisory for Capital One’s global payment network and merchant businesses. Establishes risk management practices, advises executives on regulatory and industry requirements, identifies emerging payments risks, supports new products and market expansions, and partners with Compliance, Legal, Audit, and business leaders. Manages and develops the Risk Advisory team, supports regulatory examinations, and delivers risk reporting and executive-level recommendations.

Manages regulatory compliance risk within Capital One’s Fair & Responsible Banking Compliance program. Provides subject-matter guidance to business lines, develops compliance tools and training, performs monitoring and risk assessments, evaluates metrics, supports remediation, and identifies emerging regulatory risks. Partners with legal, compliance, and cross-functional teams to strengthen controls, reporting, governance, and a culture of managed risk-taking.

Assess regulatory alignment and compliance risks in business scripts and models. Advise script owners and business teams, conduct targeted validations, identify emerging risks, support governance standards, respond to audits and regulatory examinations, and maintain expertise in applicable laws, regulations, and compliance frameworks. Analyze compliance data and provide effective challenge and guidance across the enterprise.

Leads enterprise risk adherence monitoring across business lines and risk categories. Responsibilities include strengthening risk management frameworks, analyzing policy and regulatory changes, identifying trends through data and analytics, supporting audits and examinations, managing strategic initiatives, and influencing stakeholders across the organization. The role requires financial services risk management expertise, process and project management capabilities, strong analytical skills, and people leadership.

Leads enterprise risk management strategy, including risk appetite, board reporting, effective challenge programs, enterprise risk metrics, and predictive analytics initiatives. Partners with technology and data teams to modernize risk systems, delivers insights to senior executives and boards, and manages a team of 8–12 risk professionals. Requires extensive experience in regulated financial services, executive influence, risk management, and team leadership.

Manage international client services compliance monitoring across the Diners Club payment network. Translate network policies into operational controls, analyze participant compliance data, identify risk indicators, and build executive dashboards. Partner with Risk, Compliance, Legal, Product, Technology, and Operations teams to modernize processes, automate monitoring, and improve control assurance. The role requires financial services or payments experience, with preferred exposure to card networks, issuers, acquirers, payment processors, and project management methodologies.

Provides second-line AML compliance advisory and risk management for Cards and Enterprise Services. Advises business lines on AML requirements, controls, monitoring, remediation, regulatory changes, and new products. Oversees governance, findings, audits, regulatory examinations, and enterprise initiatives; identifies compliance risks and trends; prepares leadership reporting; and provides effective challenge and guidance across stakeholders.

Investigates high-risk AML alerts, referrals, and suspicious activity; conducts enterprise-wide research, documents findings, prepares suspicious activity reports, recommends case closures, and manages investigation queues in accordance with regulations and deadlines.

Leads risk advisory for Capital One’s global payment network and merchant businesses. The role advises senior leaders on regulatory, compliance, operational resilience, and emerging payment risks; aligns business processes with enterprise risk frameworks; supports regulatory exams; and manages, coaches, and develops a risk advisory team. The Senior Director partners across Compliance, Legal, Audit, and business lines while overseeing risk assessments, reporting, and compliance for new products, markets, entities, and acceptance opportunities.