Senior Credit Card Compliance Leader — Risk & Advisory
Capital One Bank
Capital One seeks a Senior Manager, Credit Card Compliance Advisor in McLean, VA to lead risk management in the second line of defense. You will provide regulatory guidance to the US Card business, partner with leaders, and help embed compliance into product strategy and processes. Responsibilities include evaluating regulatory requirements, guiding controls and monitoring, and performing or overseeing compliance testing. #J-18808-Ljbffr Capital One
Vacancy posted 15 hours ago
Similar jobs that could be interesting for youBased on the Senior Credit Card Compliance Leader — Risk & Advisory in Mc Lean, VA vacancy
$177.7k - $202.8k
Senior Manager, Credit Card Compliance Advisor The Senior Manager, Credit Card Compliance Advisor performs a key risk management role in the second line of defense... ...with business leaders to ensure compliance risk... ...and providing proactive advisory on new and revised products...SeniorRiskFull timePart timeLocal area- Capital One seeks a Senior Director in Card Risk: Credit & Data to lead risk management and data governance initiatives across Card Data, Data Platforms and Credit Governance under the DMDC organization. This role partners with executives and cross-functional teams to...SeniorRiskRemote work
- Capital One seeks a Senior Director for Card Risk to lead risk management across Card Data, Data Platforms and Credit Intent Governance. You will partner with executives and business leaders to shape risk strategy, oversee policy controls, and drive data governance initiatives...SeniorRisk
$238.7k - $272.4k
...Sr Director, Card Risk: Credit & Data As a Senior Director in Capital One’s Card Risk... ...You will act as a thought leader working across the business... ..., Line of Business, Compliance and Legal associates to develop... ..., as well as risk advisory in the areas of data management...SeniorRiskFull timePart timeH1bWork at officeLocal areaInformation Technology Senior Management Forum
McLean, VA3 days ago$161.5k - $184.3k
...Overview Senior Manager, Credit Card Compliance Advisor The Senior Manager, Credit... ...Compliance Advisor performs a key risk management role in the... ...Partnering with business leaders to ensure compliance risk... ...and providing proactive advisory on new and revised products...SeniorRiskFull timePart timeLocal area$177.7k - $202.8k
As a Senior Risk Manager on Capital One’s Card Risk Team, you will serve as a primary First... ...Review: Partner with business leaders on strategic changes,... ...to serve as the critical advisory consultant and final approval... ...or Certified Regulatory Compliance Manager (CRCM) At this...SeniorRiskFull timePart timeH1bWork at officeLocal area- Capital One is seeking a Senior Risk Manager for Card Risk in a hybrid role based in McLean, VA. You will serve as the primary 1LoD SME for card... ...guide remediation efforts while partnering with business leaders to design effective controls. The role emphasizes deep risk...SeniorRisk
$144.19k - $217.8k
Highspring is seeking a Senior Government Contracting Advisory professional to help clients navigate FAR/DFARS/CAS and develop compliant business systems. You will assess risk, design controls, build indirect rate models, and review cost submissions, audit responses, and...SeniorRisk$161.5k - $184.3k
Senior Manager, Cards Anti-Money Laundering (AML) Advisory Capital One is looking for a Senior Manager to support the Anti-Money Laundering (AML)... ...program integration support. The Senior Manager Compliance Advisor performs a key risk management role (second line of defense),...SeniorRiskFull timePart timeH1bWork at officeLocal area- Capital One in McLean, VA is seeking a Senior Risk Manager for its Card Risk Team. You will serve as the primary 1LoD SME, applying deep risk judgment... ...include leading RCSAs, partnering with business leaders on product launches, and guiding audits and regulatory exams...SeniorRiskWork at office
- Capital One is seeking a Senior Manager, Senior Counsel - Fair Lending... ...practices across Consumer Card, Retail Bank, Auto, and Shopping... ...legal advice with practical risk mitigation and business partnership... ...initiatives, coordinate with compliance and business teams, and...SeniorRisk
- Capital One is seeking a Compliance Advisor Senior Manager to lead a second-line risk management role for the New to Credit credit card segment. The position involves partnering with business leaders, providing proactive compliance guidance during product development,...SeniorRisk
$161.5k - $184.3k
Senior Manager, Know Your Customer (KYC) Advisory Program Oversight The Senior Manager, Know Your... ...Governance performs a key risk management role (second... ...While working within the Compliance Management Program... ...) risks associated with credit card products, merchant acquisition...SeniorRiskFull timePart timeWork at officeLocal area$182.5k - $208.3k
...resides within our Consumer Card Risk Management Organization and is focused on delivering credit loss forecasts to our Consumer... ...monitoring activities that help keep senior leaders informed on the state of... ...to non-discrimination in compliance with applicable federal, state...SeniorRiskFull timeTemporary workPart timeLocal areaShift workCapital One
McLean, VA4 days ago- ...Capital One is seeking a Senior Manager, Product Management - Card Tech to lead strategic product initiatives across Card Core. You will collaborate with... .... You will drive AI-enabled delivery, shape product risk posture, and promote PM best practices while designing...SeniorRisk
$127.8k - $253.7k
...currently seeking a Manager or Senior Manager to join our... ...tax consulting and advisory services related to federal... ...Accounting Methods & Credit Services (AMCS),... ...guidance, publications, and risk management initiativesQualifications... ...regarding the firm's compliance with federal, state,...SeniorRiskLocal areaImmediate startKPMG
McLean, VA15 hours ago- Capital One is seeking a Senior Manager, Senior Counsel to support the Premium Products... ...team. You’ll analyze legal risks, advise on marketing strategies, and collaborate... ...with cross-functional partners across Card, Brand, Compliance, and Communications to balance risk...SeniorRisk
- ...description : The Manager/ Senior Manager Strategic Finance will... ...providing rigorous modeling, risk evaluation, and investment analysis... ...stack structuring, and tax credit optimization (ITC/PTC). Support... ..., or Big 4 transaction advisory (energy/infrastructure focus preferred...SeniorRiskFull time
Energix North America
Arlington, VA15 hours ago - Piper Companies is seeking a Senior Business Analyst - Card Integration & Data Mapping to drive technical... ...discovery, data mapping, and integration for credit card portfolio conversions and M&A.... ...coordinate with IT, Card Operations, Risk, and vendors to ensure smooth...SeniorRisk
$177.7k - $202.8k
Senior Manager, Card Risk: Vertical Risk Manager As a Senior Risk Manager on Capital One’s Card Risk Team you will apply your risk management,... ...and organizations* Collaborate effectively between risk, compliance and other business support functions (e.g., legal, privacy...SeniorRiskFull timePart timeLocal area$200.7k - $229.1k
Senior Counsel, Senior Manager - Capital Markets Legal (Corporate... ...funding activities, including credit card and auto securitizations. You... ...team while managing legal risk and navigating complex securities... ..., including supporting compliance with SEC reporting obligations...SeniorRiskFull timePart timeLocal areaCapital One
McLean, VA3 days ago$96.5k - $110.1k
...Overview Sr Risk Associate, Risk Management (Credit Card Intent) This role will be responsible for analyzing... ...correct credit decisioning. The Senior Associate will perform this analysis... ...in Transaction Testing, Compliance Testing, Risk Management, or Project...SeniorRiskFull timePart timeH1bWork at officeLocal area$225.4k - $257.2k
Senior Manager, Quantitative Analysis - Model Risk At Capital One data is at the center of everything... ..., we disrupted the credit card industry by... ...Fortune 200 company and a leader in the world of data-driven... ...non-discrimination in compliance with applicable federal...SeniorRiskFull timePart timeWork at officeLocal area- ProShares is seeking a Senior Manager, Compliance to partner with multiple business units and ensure robust regulatory risk management. The role reports to the Chief Compliance Officer... ..., including policy development, advisory support, and training for staff. The position...SeniorRisk
$90k - $135k
...fastest growing transaction advisory services practices in... .... Work with industry leaders, technical experts and... ...Advisory Services Senior Associate will be responsible... ...identify potential risks. Across our firm, we... ..., quality, and compliance.We are proud to be an...SeniorRiskWork at officeImmediate startBDO International
McLean, VA15 hours ago$140k - $185k
...relationships with Product Specialists in Credit, Treasury Management, and Merchant... ...Client Management Client Solutions Advisory Relationship Building Account Management... ...Referral Management Regulatory Compliance Risk Management Minimum Education Requirement...SeniorRiskWork experience placementWork at officeLocal areaFlexible hoursShift workDay shift- Archer, in collaboration with Oracle, is seeking a seasoned Compliance Manager to build, implement, and continuously improve the organization... ..., and internal standards. Responsibilities include regulatory risk assessment, policy development, training, audits, third‑party...SeniorRisk
- ...a seasoned AI Governance and Risk Management lead to drive governance... ..., policy development, and compliance monitoring across products,... ...The role partners with Risk Advisory, Engineering, Legal, and Product... ...indicators, and report to senior leadership. Requires 7+ years...SeniorRisk
- Capital One in McLean, VA is seeking a Senior Manager for Wage & Hour Compliance and Risk to drive strategic classification and risk management across global compensation processes. You will lead role assessments, partner with Legal and HR, and ensure governance controls...SeniorRisk
- Capital One is seeking a Senior Manager, Card Risk: Vertical Risk Manager to lead high-profile risk initiatives within the Card Risk Team. You will manage risk frameworks, collaborate with business units, and drive improvements in risk governance. Strong project management...SeniorRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Credit Card Compliance Leader — Risk & Advisory. Be the first to apply!
Related searches
- senior associate vice president Mc Lean, VA
- senior manager accounts payable Mc Lean, VA
- senior cloud service delivery manager Mc Lean, VA
- senior quantitative risk analyst Mc Lean, VA
- senior software design engineer Mc Lean, VA
- senior project architect Mc Lean, VA
- senior part time Mc Lean, VA
- senior director clinical development Mc Lean, VA
- senior sales manager Mc Lean, VA
- senior technical accountant Mc Lean, VA