principal associate, data scientist - anti-money laundering modeling and advanced data insights

analyst, capital markets

principal associate, data scientist - anti-money laundering modeling and advanced data insights Jobs in Chicago

senior accountant

senior data engineer

senior financial analyst

associate senior associate capital markets

Monroe Capital LLC

<div>Description: 
The individual will work as part of the Capital Markets team focusing on new syndication efforts which include creating marketing materials, working on legal grids and documentation, tracking syndication progress, and diligence information distribution. The individual will also assist in evaluating, structuring and executing senior debt transactions, for both buy-side and sell-side opportunities as well as serve as a key market intelligence source for the team.
Monroe is seeking someone with an understanding of the leveraged finance market (investment banking experience) with a great working knowledge of Excel and PowerPoint.
Key Responsibility by Functional Area:
Syndications:<ul><li>
Work with deal team to create syndication marketing materials and due diligence packages</li><li>
Support Capital Markets with deal execution, as one of the points of contact for capital markets, communicating with deal team members and clients; including, corporate executives, private equity clients, bank investors and other private credit partners</li><li>
Collect market feedback by vetting proposed transactions with prospective lenders</li><li>
Together with Capital Markets team members, act as point of contact for the market on any deal syndications regarding diligence, deal syndication, execution and closing</li><li>
Manage deal data sites and bank group administration</li></ul>
Market Intelligence:<ul><li>
Maintain general awareness and knowledge of up-to-date market information (transactions, changes in transactions, key terms and key players)</li><li>
Assist in creating weekly, monthly and quarterly capital markets updates for internal firmwide distributions and external market updates to Monroe&rsquo;s current and prospective investors</li><li>
Maintain new loan issuance databases</li></ul>
Origination/Sourcing:<ul><li>
Backup/support point of contact for the market on buy-side investment opportunities</li><li>
Processing and facilitating Non-Disclosure Agreements</li></ul>
Structuring:<ul><li>
Support Capital Markets team as point of contact for the credit committee approval process, including capital markets due diligence, comparable transactions, structural/credit documentation analysis, and syndication analysis to help determine suitable and marketable deal capital structure</li><li>
Work with originations/underwriting teams to review and draft indicative term sheets and deal proposals</li></ul>
Other:<ul><li>
Open to being a utility player to assist in the growth and development of growing platform</li><li>
Strong team player with willingness to pitch in where necessary</li></ul>
Requirements:
<ul><li>Bachelor&rsquo;s Degree and ideally 2-4 years in a banking, finance, credit, or capital markets position</li><li>
Strong corporate finance skills</li><li>
Experience generating marketing materials</li><li>
Highly motivated with ability to work in a high-pressure environment and manage multiple tasks</li><li>
Ability/comfort interacting directly with lenders and financial sponsors, professional advisors</li><li>
Familiarity of the leveraged loan market a plus</li></ul>
Physical Requirements<ul><li>
Stationary Work: Able to remain in a stationary position for extended periods while performing computer work, phone communication, and administrative tasks.</li><li>
Movement: Occasionally moves about the office to access files, supplies, meeting rooms, or other work areas.</li><li>
Reaching/Positioning: Occasionally positions self to access shelves, organize materials, or retrieve office supplies.</li><li>
Computer and Equipment Use: Regularly operates a computer and other standard office productivity equipment (e.g., phone, printer, copier).</li><li>
Communication: Able to communicate effectively in person, over the phone, and through electronic methods as required to perform essential job duties.</li></ul>
Disclaimer:
The above statements are intended to describe the general nature and level of work being performed by people assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed.
Compensation:
It is expected that the base salary range for this position will be $100,000-130,000. Actual salaries may vary based on factors such as skills, experience, and qualifications for the role. The total compensation package for this position may also include other elements and discretionary awards in addition to a full range of medical, financial and / or other benefits (including 401(k) eligibility and various paid time off benefits such as vacation, sick time and parental leave) dependent on the position offered. Details of participation in these benefit plans will be provided if an employee receives an offer of employment. If hired, the employee will be in an &lsquo;at-will position&rsquo; and the Firm reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time including for reasons related to individual performance, Firm or individual department / team performance and market factors.
About Monroe Capital
Monroe Capital LLC (&ldquo;Monroe&rdquo;) is a premier asset management firm specializing in private credit markets across various strategies, including direct lending, technology finance, venture debt, alternative credit solutions, structured credit, real estate and equity. Since 2004, the firm has been successfully providing capital solutions to clients in the U.S. and Canada. Monroe prides itself on being a value-added and user-friendly partner to business owners, management, and both private equity and independent sponsors. Monroe&rsquo;s platform offers a wide variety of investment products for both institutional and high net worth investors with a focus on generating high quality &ldquo;alpha&rdquo; returns irrespective of business or economic cycles. The firm is headquartered in Chicago and has 12 locations throughout the United States, Middle East, Asia and Australia.
Monroe has been recognized by both its peers and investors with various awards including GrowthCap Advisory&rsquo;s 2025 Top Private Credit Firm List; Inc.&rsquo;s 2025 Founder-Friendly Investors List; DealCatalyst as the 2025 Most Innovative Private Credit CLO Manager of the Year; Private Debt Investor as the 2024 Lower Mid-Market Lender of the Year, Americas and 2023 Lower Mid-Market Lender of the Decade; Global M&amp;A Network as the 2024 Lower Mid-Markets Lender of the Year, Americas; Korean Economic Daily as the 2022 Best Performance in Private Debt &ndash; Mid Cap; Creditflux as the 2021 Best U.S. Direct Lending Fund; and Pension Bridge as the 2020 Private Credit Strategy of the Year. For more information and important disclaimers, please visit www.monroecap.com.</div>

Associate/Senior Associate - Capital Markets

Capital One

<div>Principal Associate, Data Scientist - Anti-Money Laundering Modeling and Advanced Data Insights
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.
As a Data Scientist at Capital One, you&rsquo;ll be part of a team that&rsquo;s leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.
Team Description
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. We develop predictive models, monitoring dashboards, and reporting using tools such as AWS, Snowflake, Python, and Spark. Our team produces the model outputs and data insights to operate our AML program efficiently and effectively. As the model developer for advancing transaction monitoring with machine learning, our team is responsible for end to end development, deployment, and monitoring of production models.
Role Description
In this role, you will:<ul><li>
Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love</li><li>
Leverage a broad stack of technologies &mdash; Python, Conda, AWS, H2O, Spark, and more &mdash; to reveal the insights hidden within huge volumes of numeric and textual data</li><li>
Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation</li><li>
Flex your interpersonal skills to translate the complexity of your work into tangible business goals</li></ul>
The Ideal Candidate is:<ul><li>
Innovative. You continually research and evaluate emerging technologies. You stay current on published state-of-the-art methods, technologies, and applications and seek out opportunities to apply them.</li><li>
Creative. You thrive on bringing definition to big, undefined problems. You love asking questions and pushing hard to find answers. You&rsquo;re not afraid to share a new idea.</li><li>
Technical. You&rsquo;re comfortable with open-source languages and are passionate about developing further. You have hands-on experience developing data science solutions using open-source tools and cloud computing platforms.</li><li>
Statistically-minded. You&rsquo;ve built models, validated them, and backtested them. You know how to interpret a confusion matrix or a ROC curve. You have experience with clustering, classification, sentiment analysis, time series, and deep learning.</li></ul>
Basic Qualifications:<ul><li>
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:<ul><li>
A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 5 years of experience performing data analytics</li><li>
A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 3 years of experience performing data analytics</li><li>
A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field)</li></ul></li></ul>
Preferred Qualifications:<ul><li>
Master&rsquo;s Degree in Economics or other &ldquo;STEM&rdquo; field (Science, Technology, Engineering, or Mathematics) plus 3 years of experience in data analytics, or PhD in Economics or other &ldquo;STEM&rdquo; field (Science, Technology, Engineering, or Mathematics)</li><li>
At least 3 years&rsquo; experience in Python, Scala, or R</li><li>
At least 3 years&rsquo; experience with machine learning</li><li>
At least 3 years&rsquo; experience with SQL</li><li>
At least 1 year of experience working with AWS</li><li>
At least 1 year of experience with development of Generative AI models</li></ul>
Capital One will consider sponsoring a new qualified 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.
Chicago, IL: $147,100 - $167,900 for Princ Associate, Data Science 

McLean, VA: $161,800 - $184,600 for Princ Associate, Data Science 

Richmond, VA: $147,100 - $167,900 for Princ Associate, Data Science 
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&rsquo;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&rsquo;s Fair Chance Act; Philadelphia&rsquo;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).</div>

Principal Associate, Data Scientist - Anti-Money Laundering Modeling and Advanced Data Insights

Information Technology Senior Management Forum

<div><div>Posted Date
3/18/2026
</div><div>Description
<div>Principal Associate, Data Scientist - Anti-Money Laundering Modeling and Advanced Data Insights
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.
As a Data Scientist at Capital One, you&rsquo;ll be part of a team that&rsquo;s leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.
Team Description
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. We develop predictive models, monitoring dashboards, and reporting using tools such as AWS, Snowflake, Python, and Spark. Our team produces the model outputs and data insights to operate our AML program efficiently and effectively. As the model developer for advancing transaction monitoring with machine learning, our team is responsible for end to end development, deployment, and monitoring of production models.
Role Description
In this role, you will:<ul><li>
Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love</li><li>
Leverage a broad stack of technologies &mdash; Python, Conda, AWS, H2O, Spark, and more &mdash; to reveal the insights hidden within huge volumes of numeric and textual data</li><li>
Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation</li><li>
Flex your interpersonal skills to translate the complexity of your work into tangible business goals</li></ul>
The Ideal Candidate is:<ul><li>
Innovative. You continually research and evaluate emerging technologies. You stay current on published state-of-the-art methods, technologies, and applications and seek out opportunities to apply them.</li><li>
Creative. You thrive on bringing definition to big, undefined problems. You love asking questions and pushing hard to find answers. You&rsquo;re not afraid to share a new idea.</li><li>
Technical. You&rsquo;re comfortable with open-source languages and are passionate about developing further. You have hands-on experience developing data science solutions using open-source tools and cloud computing platforms.</li><li>
Statistically-minded. You&rsquo;ve built models, validated them, and backtested them. You know how to interpret a confusion matrix or a ROC curve. You have experience with clustering, classification, sentiment analysis, time series, and deep learning.</li></ul>
Basic Qualifications:<ul><li>
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:<ul><li>
A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 5 years of experience performing data analytics</li><li>
A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 3 years of experience performing data analytics</li><li>
A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field)</li></ul></li></ul>
Preferred Qualifications:<ul><li>
Master&rsquo;s Degree in Economics or other &ldquo;STEM&rdquo; field (Science, Technology, Engineering, or Mathematics) plus 3 years of experience in data analytics, or PhD in Economics or other &ldquo;STEM&rdquo; field (Science, Technology, Engineering, or Mathematics)</li><li>
At least 3 years&rsquo; experience in Python, Scala, or R</li><li>
At least 3 years&rsquo; experience with machine learning</li><li>
At least 3 years&rsquo; experience with SQL</li><li>
At least 1 year of experience working with AWS</li><li>
At least 1 year of experience with development of Generative AI models</li></ul>
Capital One will consider sponsoring a new qualified 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.
Chicago, IL: $147,100 - $167,900 for Princ Associate, Data Science 

McLean, VA: $161,800 - $184,600 for Princ Associate, Data Science 

Richmond, VA: $147,100 - $167,900 for Princ Associate, Data Science 
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&rsquo;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&rsquo;s Fair Chance Act; Philadelphia&rsquo;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).
Principal Associate, Data Scientist - Anti-Money Laundering Modeling and Advanced Data Insights
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.
As a Data Scientist at Capital One, you&rsquo;ll be part of a team that&rsquo;s leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.
Team Description
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. We develop predictive models, monitoring dashboards, and reporting using tools such as AWS, Snowflake, Python, and Spark. Our team produces the model outputs and data insights to operate our AML program efficiently and effectively. As the model developer for advancing transaction monitoring with machine learning, our team is responsible for end to end development, deployment, and monitoring of production models.
Role Description
In this role, you will:<ul><li>
Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love</li><li>
Leverage a broad stack of technologies &mdash; Python, Conda, AWS, H2O, Spark, and more &mdash; to reveal the insights hidden within huge volumes of numeric and textual data</li><li>
Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation</li><li>
Flex your interpersonal skills to translate the complexity of your work into tangible business goals</li></ul>
The Ideal Candidate is:<ul><li>
Innovative. You continually research and evaluate emerging technologies. You stay current on published state-of-the-art methods, technologies, and applications and seek out opportunities to apply them.</li><li>
Creative. You thrive on bringing definition to big, undefined problems. You love asking questions and pushing hard to find answers. You&rsquo;re not afraid to share a new idea.</li><li>
Technical. You&rsquo;re comfortable with open-source languages and are passionate about developing further. You have hands-on experience developing data science solutions using open-source tools and cloud computing platforms.</li><li>
Statistically-minded. You&rsquo;ve built models, validated them, and backtested them. You know how to interpret a confusion matrix or a ROC curve. You have experience with clustering, classification, sentiment analysis, time series, and deep learning.</li></ul>
Basic Qualifications:<ul><li>
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:<ul><li>
A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 5 years of experience performing data analytics</li><li>
A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 3 years of experience performing data analytics</li><li>
A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field)</li></ul></li></ul>
Preferred Qualifications:<ul><li>
Master&rsquo;s Degree in Economics or other &ldquo;STEM&rdquo; field (Science, Technology, Engineering, or Mathematics) plus 3 years of experience in data analytics, or PhD in Economics or other &ldquo;STEM&rdquo; field (Science, Technology, Engineering, or Mathematics)</li><li>
At least 3 years&rsquo; experience in Python, Scala, or R</li><li>
At least 3 years&rsquo; experience with machine learning</li><li>
At least 3 years&rsquo; experience with SQL</li><li>
At least 1 year of experience working with AWS</li><li>
At least 1 year of experience with development of Generative AI models</li></ul>
Capital One will consider sponsoring a new qualified 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.
Chicago, IL: $147,100 - $167,900 for Princ Associate, Data Science 

McLean, VA: $161,800 - $184,600 for Princ Associate, Data Science 

Richmond, VA: $147,100 - $167,900 for Princ Associate, Data Science 
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&rsquo;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&rsquo;s Fair Chance Act; Philadelphia&rsquo;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).</div>
</div><div>Salary
147,100.00 - 167,900.00 Annual
</div><div></div><div><div>Type<div>
Full-time</div></div></div></div>

Hilco Global

<div>Company Overview
Hilco Global, a subsidiary of ORIX Corporation USA, is a diversified financial services company that delivers integrated professional services and capital solutions that help clients maximize value and drive performance across the retail, commercial and industrial, real estate, manufacturing, brand and intellectual property sectors, and more. Hilco Global provides a range of customized solutions to healthy, stressed, and distressed companies to resolve complex situations and enhance long-term enterprise value. Hilco Global works to deliver the best possible result by aligning interests with clients and providing strategic advice and, in many instances, the capital required to complete the deal. Hilco Global is based in Northbrook, Illinois and has more than 850 professionals operating on four continents. Visit www.hilcoglobal.com .
What differentiates Hilco is the strength and breadth of its platform. The firm is trusted in high-stakes, complex, and often time-sensitive situations where financial, operational, strategic, and legal issues intersect. Hilco brings together deep experience, commercial judgment, and execution capability across the business lifecycle &mdash; from healthy companies seeking growth or strategic alternatives to stressed and distressed situations requiring decisive action.
Built on that foundation, Hilco Global is expanding its Global Investigations &amp; Dispute Resolution practice. This growing practice advises clients on matters involving fraud and misconduct investigations, forensic accounting and financial analysis, post-acquisition and other commercial disputes, bribery and corruption matters, asset tracing, investigative due diligence, litigation support, regulatory response, and other sensitive situations requiring rigorous analysis, sound judgment, and clear communication.
This is not a standalone niche practice being built in isolation. It is being developed within a powerful platform that already has deep client relationships, strong market credibility, and meaningful adjacency to restructuring, valuation, capital solutions, and other advisory capabilities. For the right professionals, that creates a rare opportunity: the chance to build within an established platform that already matters in the market.
Why Hilco Global
There are many firms that offer investigations and disputes work. Very few offer the combination of platform strength, market relevance, entrepreneurial upside, and cross-disciplinary opportunity that Hilco does.
Joining Hilco&rsquo;s Global Investigations &amp; Dispute Resolution practice means joining at a time of strong momentum. The practice is being actively built and expanded, with the benefit of Hilco&rsquo;s broader brand, relationships, and capabilities across capital solutions, restructuring, valuation, advisory, and special situations.
For professionals who are ambitious, commercial, and excited by the idea of helping shape a market-facing practice, Hilco offers a differentiated proposition:
<ul><li>A powerful platform behind the practice, with meaningful credibility and access across lenders, investors, boards, law firms, and corporate clients
</li><li>A true build opportunity &mdash; the chance to help shape a leading global investigations and disputes offering, not simply join a mature team with limited room to influence direction
</li><li>Complex, high-value matters at the intersection of accounting, finance, disputes, investigations, transactions, restructurings, and distressed situations
</li><li>Cross-platform opportunity, with natural adjacency to Hilco&rsquo;s capital solutions, restructuring, valuation, and advisory capabilities
</li><li>Meaningful responsibility and career upside for professionals who combine technical excellence, sound judgment, and initiative
</li></ul>At Hilco, professionals are not joining a static organization. They are joining a platform with real market strength and the ambition to build a premier practice.
Position Overview
As a Managing Director in Hilco Global Investigations &amp; Dispute Resolution practice, you will serve as a senior business, client, and practice leader responsible for shaping the strategic direction and market profile of the practice. You will originate and expand significant client relationships, lead the firm&rsquo;s most important and sensitive matters, and help build a premier global investigations and disputes offering within Hilco&rsquo;s broader platform.
This is a role for proven leaders who combine technical credibility, commercial instinct, executive presence, and entrepreneurial drive. Managing Directors are expected not only to oversee sophisticated client work, but also to build teams, open markets, deepen external relationships, and create durable enterprise value for the practice and the broader Hilco platform.
Key Responsibilities
<ul><li>Originate, lead, and expand significant client relationships across law firms, corporations, boards, lenders, investors, private equity sponsors, and other key market participants
</li><li>Serve as senior advisor on complex investigations, forensic accounting matters, regulatory inquiries, commercial disputes, post-acquisition matters, asset tracing assignments, and other high-stakes situations
</li><li>Lead flagship engagements and provide executive oversight on the practice&rsquo;s most complex, high-risk, and high-value matters
</li><li>Shape practice strategy, market positioning, service offerings, hiring priorities, and growth initiatives in partnership with firm leadership
</li><li>Drive revenue growth through business development, cross-selling, relationship expansion, and development of new opportunities across Hilco&rsquo;s platform
</li><li>Build and strengthen trusted relationships with external counsel, boards, executives, financial sponsors, lenders, and other senior decision-makers
</li><li>Mentor and develop Directors, Associate Directors, Managers, and broader team members, helping to build a strong leadership pipeline and high-performance culture
</li><li>Collaborate across Hilco&rsquo;s capital solutions, restructuring, valuation, advisory, and special situations capabilities to deliver integrated client solutions
</li><li>Represent the practice in the market through thought leadership, speaking engagements, recruiting, and other brand-building activities
</li><li>Help define the long-term culture, standards, operating model, and commercial trajectory of a growing global practice
</li></ul>Desired Qualifications
<ul><li>Bachelor&rsquo;s degree in accounting, finance, economics, business, or a related discipline required; candidates with master&rsquo;s degrees (e.g., MAcc, MBA, MSF, or similar) are strongly encouraged and will be prioritized
</li><li>Approximately 15+ years of relevant experience in investigations, forensic accounting, disputes, litigation support, restructuring advisory, valuation, compliance, or related professional services
</li><li>Strong track record of originating and expanding client relationships and generating meaningful revenue in a professional services environment
</li><li>Significant experience advising senior executives, boards, law firms, investors, lenders, and other high-level stakeholders on complex and sensitive matters
</li><li>Deep technical credibility in one or more areas such as fraud and misconduct investigations, forensic accounting, damages, asset tracing, post-acquisition disputes, regulatory response, compliance, or financial analysis
</li><li>Demonstrated success leading large teams, complex portfolios of matters, and strategic practice-building initiatives
</li><li>Excellent executive communication, writing, presentation, and relationship-management skills
</li><li>Strong commercial judgment, leadership presence, and ability to operate effectively in entrepreneurial, high-growth environments
</li><li>CPA, CFE, CFA, CAMS, CFF, ABV, JD, or other relevant credentials are valued depending on specialization
</li><li>Willingness to travel based on client and business needs
</li></ul>Candidates are expected to be be in office and work primarily in person with their teams. Travel may be required depending on client needs and engagement demands.
For exceptional candidates, other U.S. locations may be considered where there is strategic alignment with the practice and the broader Hilco platform.
Work Arrangement
Hilco Global believes that complex advisory work benefits from collaboration, mentorship, and real-time problem solving. As such, professionals in the Global Investigations &amp; Dispute Resolution practice are expected to work primarily from the office, collaborating closely with their teams and colleagues across Hilco&rsquo;s broader platform.
While flexibility may be available when business needs permit, the practice operates as an office-based team environment to support high-quality client service, professional development, and team cohesion.
Annual base salary gross: $30,000-400,000. The base salary range represents the estimated low and high end of Hilco&rsquo;s salary for this position based on geography. Actual base salaries will vary and will be based on various factors, such as candidate&rsquo;s qualifications, skills, competencies and proficiency for the role. The base pay is one component of Hilco&rsquo;s total compensation package for employees. Other rewards and benefits include cash bonuses, long term incentives, health insurance, accident and life insurance, and retirement benefits.
Hilco Global is an equal opportunity employer. Qualified candidates will be considered on merits and without regard to race, religion, color, national origin, sexual orientation, genetic information, marital status, gender, veteran, or disability status.
Hilco Global strives to comply with all applicable local/state regulations regarding displaying salary ranges. Any offered salary is determined based on relevant factors such as applicant's skills, job responsibilities, prior relevant experience, certain degrees and certifications and market considerations. In addition, Hilco Global is proud to offer a comprehensive, competitive benefits package, with options designed to help you make the best decisions for yourself, your family, and your lifestyle. Available benefits are based on eligibility. Our Total Rewards package includes a variety of medical and dental plans, vision coverage, disability and life insurance, 401(k) plans, and a robust suite of personal well-being benefits to support your mental health. https://hilcoglobal.com/careers-about/</div>

Managing Director, Global Investigations & Dispute Resolution

Huntington Bank

<div><h1 class="jobSectionHeader">Description</h1>
Summary:
The Managing Director - Leveraged Finance Execution, in conjunction with Huntington&rsquo;s Capital Markets, Investment Banking and Sponsor Coverage, evaluates credit opportunities, mitigates associated risks, structures, and underwrites financial sponsor and leveraged finance transactions for Huntington&rsquo;s private equity and corporate clients across multiple specialty industry and client coverage groups, delivering the Bank&rsquo;s balance sheet capital commitments in support of these transactions.
Duties and Responsibilities:
<ul><li>Help the Head of Leveraged Finance Execution to build and manage the team, assist in setting policy and strategy, oversee workflow and develop/mentor team members. Serve in player/coach role on the team, advising on and assisting in the execution of deals when appropriate.</li><li>
Oversee the junior team members' execution of sponsor and leveraged financing transactions, including managing time critical due diligence and underwriting activities for sophisticated clients. Activities include deal screening and structuring, credit approvals, negotiating credit agreement and other legal documentation, as well as assisting Capital Markets as needed for loan syndication and distribution.</li><li>
Partner with the Capital Markets, Sponsor Coverage, and Investment Banking teams as well a relevant product groups to deliver competitive financing solutions as well as assist in idea generation and other value-added services to our clients and private equity relationships.</li><li>
Coordinate with the Head of Leveraged Finance Execution Team, Credit Officer for Leveraged Lending, Regional Credit Officers, Capital Markets, Sponsor Coverage, and Investment Banking to ensure proper identification and mitigation of market and credit risk for those transactions, protecting the Bank from credit loss.</li><li>
Utilize knowledge of syndicated loan market and general capital market trends, in providing training and, on as needed basis, front end guidance to less experienced colleagues</li><li>
Cultivate and maintain strong working relationships with the bankers, credit team, internal credit review, and external regulatory bodies to appropriately manage risk, including internal and external reporting requirements for sponsor and leveraged lending.</li><li>
Stay current on market developments and sponsor financing structures and terms to ensure competitive positioning of Huntington in the market.</li><li>
Performs other duties as assigned.</li></ul>
Basic Qualifications:
<ul><li>Bachelor&rsquo;s Degree</li><li>
Minimum of 15 years professional experience in Leveraged Finance, including a comprehensive understanding of leveraged finance markets and trends, financial analysis, risk evaluation, and the legal and regulatory landscape</li><li>
Leveraged deal underwriting and execution experience, with an expertise in senior bank financing along with a working knowledge of other financing &amp; capital structure alternatives such as 2nd lien, subordinated, unitranche, and high yield debt.</li><li>
Solid analytical and judgment skills, along with deep experience evaluating and mitigating credit risk.</li><li>
Adept at understanding and negotiating complex credit agreements and other legal documentation in coordination with internal legal team, external counsel, and financial sponsors.</li><li>
Employs a highly collaborative one-team approach, with proven ability to work across lines of business and product groups to deliver competitive solutions.</li></ul>
Preferred Qualifications:
<ul><li>CFA or MBA</li><li>
Diverse industry financing experience</li></ul><h3 class="jobSectionHeader">
#LI-DS23</h3><h3 class="jobSectionHeader">
#LI-onsite</h3> 
Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay)
Yes
Workplace Type:
Office
Our Approach to Office Workplace Type
Certain positions outside our branch network may be eligible for a flexible work arrangement. We&rsquo;re combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.
Compensation Range:
$125,000 -$255,000 Annually
The compensation range represents the low and high end of the base compensation range for this position. Actual compensation will vary and may be above or below the range based on various factors including but not limited to location, experience, and performance. Colleagues in this position are also eligible to participate in an applicable incentive compensation plan. In addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement savings plan, paid leave programs, paid holidays and paid time off (PTO).
Huntington is an Equal Opportunity Employer.
Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.
Note to Agency Recruiters: Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume. All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.</div>

Managing Director - Leveraged Finance Execution Team Lead

<div>Company Overview
Hilco Global, a subsidiary of ORIX Corporation USA, is a diversified financial services company that delivers integrated professional services and capital solutions that help clients maximize value and drive performance across the retail, commercial and industrial, real estate, manufacturing, brand and intellectual property sectors, and more. Hilco Global provides a range of customized solutions to healthy, stressed, and distressed companies to resolve complex situations and enhance long-term enterprise value. Hilco Global works to deliver the best possible result by aligning interests with clients and providing strategic advice and, in many instances, the capital required to complete the deal. Hilco Global is based in Northbrook, Illinois and has more than 850 professionals operating on four continents. Visit www.hilcoglobal.com .
What differentiates Hilco is the strength and breadth of its platform. The firm is trusted in high-stakes, complex, and often time-sensitive situations where financial, operational, strategic, and legal issues intersect. Hilco brings together deep experience, commercial judgment, and execution capability across the business lifecycle &mdash; from healthy companies seeking growth or strategic alternatives to stressed and distressed situations requiring decisive action.
Built on that foundation, Hilco Global is expanding its Global Investigations &amp; Dispute Resolution practice. This growing practice advises clients on matters involving fraud and misconduct investigations, forensic accounting and financial analysis, post-acquisition and other commercial disputes, bribery and corruption matters, asset tracing, investigative due diligence, litigation support, regulatory response, and other sensitive situations requiring rigorous analysis, sound judgment, and clear communication.
This is not a standalone niche practice being built in isolation. It is being developed within a powerful platform that already has deep client relationships, strong market credibility, and meaningful adjacency to restructuring, valuation, capital solutions, and other advisory capabilities. For the right professionals, that creates a rare opportunity: the chance to build within an established platform that already matters in the market.
Why Hilco Global
There are many firms that offer investigations and disputes work. Very few offer the combination of platform strength, market relevance, entrepreneurial upside, and cross-disciplinary opportunity that Hilco does.
Joining Hilco&rsquo;s Global Investigations &amp; Dispute Resolution practice means joining at a time of strong momentum. The practice is being actively built and expanded, with the benefit of Hilco&rsquo;s broader brand, relationships, and capabilities across capital solutions, restructuring, valuation, advisory, and special situations.
For professionals who are ambitious, commercial, and excited by the idea of helping shape a market-facing practice, Hilco offers a differentiated proposition:
<ul><li>A powerful platform behind the practice, with meaningful credibility and access across lenders, investors, boards, law firms, and corporate clients
</li><li>A true build opportunity &mdash; the chance to help shape a leading global investigations and disputes offering, not simply join a mature team with limited room to influence direction
</li><li>Complex, high-value matters at the intersection of accounting, finance, disputes, investigations, transactions, restructurings, and distressed situations
</li><li>Cross-platform opportunity, with natural adjacency to Hilco&rsquo;s capital solutions, restructuring, valuation, and advisory capabilities
</li><li>Meaningful responsibility and career upside for professionals who combine technical excellence, sound judgment, and initiative
</li></ul>At Hilco, professionals are not joining a static organization. They are joining a platform with real market strength and the ambition to build a premier practice.
Position Overview
As a Director in Hilco Global Investigations &amp; Dispute Resolution practice, you will be a senior leader responsible for managing significant client matters, developing trusted client relationships, and contributing directly to the strategic growth of the practice. You will oversee major engagements, guide teams across multiple matters, and work closely with senior leadership to help build a differentiated market offering.
This role offers a compelling opportunity for experienced professionals who want to combine high-end client work with meaningful practice-building responsibility inside a platform that already has substantial market presence and connectivity.
Key Responsibilities
<ul><li>Lead significant investigations, forensic accounting matters, commercial disputes, and other high-stakes engagements
</li><li>Advise clients, counsel, boards, investors, lenders, and other stakeholders on complex factual, accounting, financial, and strategic issues
</li><li>Oversee engagement teams across multiple concurrent matters and ensure excellence in execution, analysis, and deliverables
</li><li>Serve as a senior client contact and help develop durable, trusted relationships internally and externally
</li><li>Direct the development of reports, expert-related analyses, investigative findings, and other key work product
</li><li>Partner with leadership on practice strategy, market positioning, talent development, recruiting, and business growth
</li><li>Identify opportunities to expand client relationships and originate new work where appropriate
</li><li>Collaborate with professionals across Hilco&rsquo;s broader capital solutions, restructuring, valuation, and advisory platform to deliver integrated solutions
</li><li>Mentor managers and Associate Directors and help build the long-term leadership bench of the practice
</li><li>Help define the culture, standards, and external profile of a growing practice
</li></ul>Desired Qualifications
<ul><li>Bachelor&rsquo;s degree in accounting, finance, economics, business, or a related discipline required; candidates with master&rsquo;s degrees (e.g., MAcc, MBA, MSF, or similar) are strongly encouraged and will be prioritized
</li><li>Approximately 10+ years of relevant experience in investigations, forensic accounting, disputes, litigation support, valuation, restructuring advisory, or related consulting services
</li><li>Strong track record of leading complex matters and managing senior client and counsel relationships
</li><li>Deep technical credibility in one or more areas such as investigations, forensic accounting, damages, post-acquisition disputes, asset tracing, fraud risk, regulatory matters, or related disciplines
</li><li>Demonstrated success leading teams in a professional services environment
</li><li>Strong commercial instincts and interest in supporting business development and practice growth
</li><li>Excellent communication, writing, and presentation skills
</li><li>CPA, CFE, CFA, CAMS, CFF, ABV, JD, or other relevant credentials are valued depending on specialization
</li><li>Ability to thrive in an entrepreneurial environment and contribute to building a leading practice
</li></ul>Candidates are expected to onsite at Hilco Global offices and work primarily in person with their teams. Travel may be required depending on client needs and engagement demands.
Work Arrangement
Hilco Global believes that complex advisory work benefits from collaboration, mentorship, and real-time problem solving. As such, professionals in the Global Investigations &amp; Dispute Resolution practice are expected to work primarily from the office, collaborating closely with their teams and colleagues across Hilco&rsquo;s broader platform.
While flexibility may be available when business needs permit, the practice operates as an office-based team environment to support high-quality client service, professional development, and team cohesion.
Annual base salary gross: $200,000-300,000. The base salary range represents the estimated low and high end of Hilco&rsquo;s salary for this position based on geography. Actual base salaries will vary and will be based on various factors, such as candidate&rsquo;s qualifications, skills, competencies and proficiency for the role. The base pay is one component of Hilco&rsquo;s total compensation package for employees. Other rewards and benefits include cash bonuses, long term incentives, health insurance, accident and life insurance, and retirement benefits.
Hilco Global is an equal opportunity employer. Qualified candidates will be considered on merits and without regard to race, religion, color, national origin, sexual orientation, genetic information, marital status, gender, veteran, or disability status.
Hilco Global strives to comply with all applicable local/state regulations regarding displaying salary ranges. Any offered salary is determined based on relevant factors such as applicant's skills, job responsibilities, prior relevant experience, certain degrees and certifications and market considerations. In addition, Hilco Global is proud to offer a comprehensive, competitive benefits package, with options designed to help you make the best decisions for yourself, your family, and your lifestyle. Available benefits are based on eligibility. Our Total Rewards package includes a variety of medical and dental plans, vision coverage, disability and life insurance, 401(k) plans, and a robust suite of personal well-being benefits to support your mental health. https://hilcoglobal.com/careers-about/</div>

Director, Global Investigations & Dispute Resolution

MND Systems

Job DescriptionRole Overview The Technical Business Analyst will work closely with business stakeholders, technology teams, and external partners to deliver solutions within the Capital Markets, Asset Management, and Fixed Income domains. The role requires strong analytical skills, hands‑on experience with technology platforms, and a solid understanding of financial products, investment processes, and market operations.Key Responsibilities - Gather, analyze, and document business requirements for Capital Markets, Asset Management, and Fixed Income initiatives. - Translate business needs into functional and technical specifications. - Collaborate with development, QA, and architecture teams to ensure accurate solution delivery. - Support system design discussions, data mapping, and workflow analysis. - Perform gap analysis, impact assessments, and process improvements. - Coordinate UAT planning, test case creation, and defect triage. - Work with stakeholders across trading, portfolio management, risk, operations, and compliance teams. - Ensure solutions align with regulatory requirements and industry standards. - Provide production support analysis and troubleshoot issues as needed.Required Skills &amp; Experience - Strong understanding of Capital Markets and Asset Management products such as equities, fixed income, derivatives, FX, structured products, and investment vehicles. - Experience with trade lifecycle, settlements, clearing, portfolio management workflows, and risk processes. - Ability to write BRDs, FRDs, user stories, and process flows. - Hands‑on experience with SQL, data analysis, and system integrations. - Familiarity with trading platforms, OMS/EMS, market data systems, portfolio management systems, or risk engines.Good to have Experience in &quot;Perform platform.&quot;Pay: $73.00 - $75.00 per hourWork Location: Hybrid remote in Chicago, IL 60617

BA with Capital Markets

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