Business Consultant Visa Sponsorship Jobs in Delaware
Delaware's business consultant market is anchored by Wilmington's financial services corridor, where major employers like JPMorgan Chase, Bank of America, and DuPont have historically filed H-1B visa sponsorships for consulting roles. Smaller firms serving corporate clients in Dover and Newark also participate, particularly those tied to the state's dense concentration of registered corporations.
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Get Access To All JobsINTRODUCTION
Manager, Data Analyst - Enterprise AML Advisory
At Capital One, data is at the center of everything we do. When we launched 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.
AML Advisory Overview:
Enterprise AML Advisory within AML Compliance fulfills the critical role of guiding our lines of businesses through day to day AML Challenges while serving as the face to the overall AML program; translating the intricate compliance needs as the LOB continues to evolve their business.
Specifically, the AML Advisory Know Your Customer Risk Management & Analytics team is a small group of resourceful and highly motivated professionals that deliver horizontal business risk guidance and program management guidance.
The Person
- Strong critical thinking, written and verbal communication skills, including experience in strategic and senior level communication
- Demonstrated ability to work in a continually evolving and dynamic environment
- Ability to build partnerships with others outside of their own team and influence others to ensure team’s success
- Exhibit drive for accomplishing tasks/delivering results and persist when faced with significant difficulties or resistance
- Strong understanding of AML risk management practices, including regulatory requirements
- Experience presenting data and recommendations to leadership teams and governance forums
What you’ll do:
- Drive current and future strategy by leveraging your analytical skills
- Work with vast amounts of data in new and evolving environments
- Build and maintain interactive dashboards used for regulatory reporting
- Develop KPIs and KRIs to show overall KYC Program Health
- Be a part of growing and developing our brand in new and emerging markets
- Analyze/interpret compliance key performance metrics and provide input on LOB AML risks identified through reporting
- Be a part of the full life cycle of projects and see end results
- Collaborate across business units
- Work with top talent in a fast paced, entrepreneurial environment where analytics and good data are a top priority
- Partner with multiple groups across AML in analyzing and reporting on KYC Data
On any given day you will be:
- Design and produce reports/forms/metrics used to support department efficiency and effectiveness
- Assist in capturing, maintaining, and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management
- Identify and analyze trends in data and proactively advise on identified external and internal risks
- Mining data to arrive at specific and crucial information for the organization
- Identifying and implementing process, data, and reporting improvements for the organization
- Working with large and complex databases containing millions to billions of records
- Improving operational efficiencies and effectiveness
- Conducting analysis to evaluate processes and tests
An ideal candidate will be on the leading edge of Analytical technology with a passion for the newest and most innovative tools. Possessing strong problem solving and conceptual thinking abilities in addition to communication, interpersonal and leadership skills are also important. This position will be in a fast-paced and entrepreneurial environment where you will be handling multiple concurrent projects while working independently and in teams. This role will have a strong Business Intelligence component and those with a BI background are strongly encouraged to apply.
BASIC QUALIFICATIONS
- Currently has, or is in the process of obtaining a:
- Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 6 years of experience performing data analytics, or
- Master’s Degree plus at least 4 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date
- At least 4 years of experience performing professional data analysis work
- At least 4 years of experience performing programming
PREFERRED QUALIFICATIONS:
- Master’s Degree in a Science, Technology, Engineering, Mathematics discipline
- At least 7 years of professional data analysis work experience
- At least 4 years of experience with Python, R, Spark or SQL
- At least 1 years of project management experience
- At least 1 year of experience in Tableau
- At least 3 year of experience in Anti-Money Laundering
- At least 1 year of experience operating and developing within AWS cloud services
- Certified Anti-Money Laundering Specialist (CAMS) certification
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
COMPENSATION
-
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.
-
Plano, TX: $149,800 - $171,000 for Data Analysis Manager
- McLean, VA: $164,800 - $188,100 for Data Analysis Manager
- Richmond, VA: $149,800 - $171,000 for Data Analysis Manager
- Riverwoods, IL: $149,800 - $171,000 for Data Analysis Manager
- Wilmington, DE: $149,800 - $171,000 for Data Analysis Manager
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).
INTRODUCTION
Manager, Data Analyst - Enterprise AML Advisory
At Capital One, data is at the center of everything we do. When we launched 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.
AML Advisory Overview:
Enterprise AML Advisory within AML Compliance fulfills the critical role of guiding our lines of businesses through day to day AML Challenges while serving as the face to the overall AML program; translating the intricate compliance needs as the LOB continues to evolve their business.
Specifically, the AML Advisory Know Your Customer Risk Management & Analytics team is a small group of resourceful and highly motivated professionals that deliver horizontal business risk guidance and program management guidance.
The Person
- Strong critical thinking, written and verbal communication skills, including experience in strategic and senior level communication
- Demonstrated ability to work in a continually evolving and dynamic environment
- Ability to build partnerships with others outside of their own team and influence others to ensure team’s success
- Exhibit drive for accomplishing tasks/delivering results and persist when faced with significant difficulties or resistance
- Strong understanding of AML risk management practices, including regulatory requirements
- Experience presenting data and recommendations to leadership teams and governance forums
What you’ll do:
- Drive current and future strategy by leveraging your analytical skills
- Work with vast amounts of data in new and evolving environments
- Build and maintain interactive dashboards used for regulatory reporting
- Develop KPIs and KRIs to show overall KYC Program Health
- Be a part of growing and developing our brand in new and emerging markets
- Analyze/interpret compliance key performance metrics and provide input on LOB AML risks identified through reporting
- Be a part of the full life cycle of projects and see end results
- Collaborate across business units
- Work with top talent in a fast paced, entrepreneurial environment where analytics and good data are a top priority
- Partner with multiple groups across AML in analyzing and reporting on KYC Data
On any given day you will be:
- Design and produce reports/forms/metrics used to support department efficiency and effectiveness
- Assist in capturing, maintaining, and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management
- Identify and analyze trends in data and proactively advise on identified external and internal risks
- Mining data to arrive at specific and crucial information for the organization
- Identifying and implementing process, data, and reporting improvements for the organization
- Working with large and complex databases containing millions to billions of records
- Improving operational efficiencies and effectiveness
- Conducting analysis to evaluate processes and tests
An ideal candidate will be on the leading edge of Analytical technology with a passion for the newest and most innovative tools. Possessing strong problem solving and conceptual thinking abilities in addition to communication, interpersonal and leadership skills are also important. This position will be in a fast-paced and entrepreneurial environment where you will be handling multiple concurrent projects while working independently and in teams. This role will have a strong Business Intelligence component and those with a BI background are strongly encouraged to apply.
BASIC QUALIFICATIONS
- Currently has, or is in the process of obtaining a:
- Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 6 years of experience performing data analytics, or
- Master’s Degree plus at least 4 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date
- At least 4 years of experience performing professional data analysis work
- At least 4 years of experience performing programming
PREFERRED QUALIFICATIONS:
- Master’s Degree in a Science, Technology, Engineering, Mathematics discipline
- At least 7 years of professional data analysis work experience
- At least 4 years of experience with Python, R, Spark or SQL
- At least 1 years of project management experience
- At least 1 year of experience in Tableau
- At least 3 year of experience in Anti-Money Laundering
- At least 1 year of experience operating and developing within AWS cloud services
- Certified Anti-Money Laundering Specialist (CAMS) certification
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
COMPENSATION
-
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.
-
Plano, TX: $149,800 - $171,000 for Data Analysis Manager
- McLean, VA: $164,800 - $188,100 for Data Analysis Manager
- Richmond, VA: $149,800 - $171,000 for Data Analysis Manager
- Riverwoods, IL: $149,800 - $171,000 for Data Analysis Manager
- Wilmington, DE: $149,800 - $171,000 for Data Analysis Manager
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).
Business Consultant Job Roles in Delaware
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Search Business Consultant Jobs in DelawareBusiness Consultant Jobs in Delaware: Frequently Asked Questions
Which companies sponsor visas for business consultants in Delaware?
The most active sponsors for business consultant roles in Delaware tend to be large financial institutions and professional services firms headquartered or with significant operations in Wilmington, including JPMorgan Chase, Bank of America, and consulting firms serving Delaware's substantial corporate and legal sector. Management consulting firms that serve Fortune 500 clients registered in Delaware also appear in H-1B disclosure data as consistent sponsors for this role type.
Which visa types are most common for business consultant roles in Delaware?
The H-1B is the most common visa category for business consultant positions in Delaware, as the role typically qualifies as a specialty occupation requiring at least a bachelor's degree in business, management, or a related field. L-1B visas are also used when a candidate transfers intracompany from an overseas office with specialized knowledge. TN visa status is available to Canadian and Mexican nationals working in qualifying management consulting capacities.
Which cities in Delaware have the most business consultant sponsorship jobs?
Wilmington accounts for the majority of business consultant sponsorship activity in Delaware. Its concentration of banking headquarters, corporate law firms, and financial services companies creates consistent demand for consulting expertise. Newark, home to the University of Delaware, sees some activity through firms recruiting nearby, and Dover generates occasional opportunities through state government contractors and regional consulting practices.
How to find business consultant visa sponsorship jobs in Delaware?
Migrate Mate filters job listings specifically by visa sponsorship availability, making it easier to identify business consultant roles in Delaware where employers are actively willing to sponsor. Rather than sorting through general postings, you can focus on employers who have a documented sponsorship history for this role type in the state, which is particularly useful given Delaware's relatively small but specialized consulting market.
Are there state-specific considerations for business consultant visa sponsorship in Delaware?
Delaware's unusually high concentration of corporations incorporated under its business-friendly laws means consulting demand often skews toward corporate governance, compliance, and financial advisory work rather than broad operational consulting. Employers sponsoring business consultants here frequently work with clients in banking and legal services, so candidates with those specializations tend to align better with what Delaware sponsors are actively seeking. DOL prevailing wage determinations apply as with any H-1B filing.
What is the prevailing wage for sponsored business consultant jobs in Delaware?
U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.