Senior Risk Leader — Payments & Regulatory Risk
$109.9k - $125.4kCapital One
Capital One is seeking a Principal Risk Specialist to identify and mitigate potential risks across various business lines. The role demands collaboration with stakeholders and strong project management skills. The ideal candidate has a bachelor's degree or military experience, with a minimum of three years working with internal clients. This position offers a competitive salary between $109,900 and $125,400 in Richmond, VA, and comes with performance-based incentives and comprehensive benefits. #J-18808-Ljbffr Capital One
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Risk Leader — Payments & Regulatory Risk in Richmond, TX vacancy
$87.7k - $100.1k
## Senior Associate, Risk ManagerApplylocations: Houston, TX: McLean, VA: Richmond, VAtime type: Full... ...risk—you will partner with business leaders to actively shape our defense strategies... ...that aligns with complex regulatory and internal expectations.* Framework...SeniorRiskRegulatoryFull timePart timeLocal area- ...Develop tailored service plans and risk management strategies in... ...with producers and practice leaders to present unified service and... ...with agency standards, regulatory requirements, and client expectations... ...or services or process payments on its behalf as a condition...SeniorRiskRegulatoryFlexible hours
Trucordia
Stafford, TX5 days ago $63.3k
TSTC in Rosenberg, Texas is looking for a Lead Student Payment Specialist to oversee campus payment operations across the region. The role involves supervising student payment specialists and ensuring accurate payment processing and adherence to compliance standards. The...Senior$229.9k - $262.4k
## Senior Lead Information Security Consultant (AI)Applylocations:... ...practical in your understanding of risk and security, but also willing... ..., with deep understanding of payments systems, customer data... ...supervision* You are a demonstrated leader with team-oriented...SeniorRiskFull timePart timeH1bLocal areaShift work- ...Inc. is seeking a Fuels Compliance Manager located in Sugar Land, Texas. This role is responsible for overseeing Federal and state regulatory compliance related to motor fuels, including the Renewable Fuel Standard. The ideal candidate will manage compliance assurance...SeniorRegulatory
$109.9k - $125.4k
## Principal Risk SpecialistApplylocations: Houston, TX: McLean, VA: Richmond, VA: Riverwoods... ...and profitable.As a member of the Global Payment Network team, you will be asked to... ...mitigate Network-specific operational and regulatory risks. Principal Risk Associates at Capital...RiskRegulatoryFull timePart timeWork at officeLocal areaCapital One
Richmond, TX12 hours ago- Dormont Manufacturing Co in Fulshear, Texas, seeks a Senior Workout Specialist to lead the workout function for high-risk commercial loans. Responsibilities include developing workout strategies, managing classified loans, and ensuring collaboration with Credit Administration...SeniorRisk
- ...Description Job Description The Senior Project Manager is a senior-level project leader responsible for the successful... ...optimization, and financial risk management Develop and implement... ...compliance with safety, quality, and regulatory standards across all projects and...SeniorRiskRegulatoryContract workFor contractorsFor subcontractorWork at office
Enterprise Electrical
Katy, TX2 days ago - Capital One is seeking a Senior Lead Information Security Consultant to enhance security measures and consult on projects. This role involves coordinating security efforts across multiple teams and leveraging cloud technologies. The ideal candidate will have a robust background...SeniorRisk
$109.9k - $125.4k
## Principal Risk SpecialistApplylocations: Houston, TX: McLean, VA: Richmond, VA: Riverwoods... ...and profitable.As a member of the Global Payment Network team, you will be asked to... ...mitigate Network-specific operational and regulatory risks. Principal Risk Associates at Capital...RiskRegulatoryFull timePart timeWork at officeLocal area- ...Senior Branch Premier Banker (SAFE) Wells Fargo is seeking a Senior Branch Premier Banker... ...goals based planning, and prudent risk oversight to deliver integrated solutions... ...Successfully completed Financial Industry Regulatory Authority (FINRA)Series 6 and 63 exams (or...SeniorRiskRegulatoryTemporary workWork experience placementImmediate start
- ...Visionaries We are seeking a results-driven Senior Strategic Sourcing Specialist to lead end... ...Identify and mitigate supply risks through dual‑sourcing and supply diversification... ...service levels Ensure contracts align with regulatory, tax, and tariff considerations Drive contract...SeniorRiskRegulatoryContract workWork experience placementRelocation packageFlexible hours
Applied Optoelectronics
Sugar Land, TX1 day ago - ...analyses. Analyze financial performance and identify trends, risks, and opportunities for improvement. Provide actionable recommendations... ..., and internal controls. Ensure compliance with GAAP, regulatory requirements, and company standards. Assist with tax preparation...SeniorRiskRegulatory
- ...Sunrise Senior Living Opportunity When you join Sunrise Senior Living, you will be able... ...and behavioral changes. Safety and Risk Management Ensure cleaning chemicals... ...the key essential duties for safety and regulatory compliance About Sunrise Ready to...SeniorRiskRegulatoryWork at officeLocal areaImmediate startShift work
Sunrise Senior Living
Katy, TX4 days ago - Capital One is seeking a Senior Associate, Risk Manager in Richmond, VA. In this role, you will navigate the complexities of risk management, engaging with business leaders to create innovative solutions that safeguard the enterprise. Ideal candidates will have a mix of...SeniorRisk
- ...you will partner with various teams to ensure products meet cybersecurity requirements. The ideal candidate will have extensive experience in cybersecurity, with a firm grasp of regulatory compliance and secure software practices. #J-18808-Ljbffr KARL STORZ SE & Co. KGSeniorRegulatory
$80.8k - $92.2k
...loans, modifications and extensions. The Senior Associate will be the primary contact and... ...Demonstrate ability to balance required regulatory and policy requirements when making decisions... ...follow inter-departmental controls and risk reducing processes* Prepare and submit...SeniorRiskRegulatoryFull timePart timeLocal areaWork from homeHome office- ...processes. This role entails developing an annual audit plan, executing financial and operational audits, and ensuring compliance with regulatory standards. The ideal candidate will have a Bachelor's degree, 5-7 years of relevant experience, and preferred certifications like...RiskRegulatory
$63.3k
...memories please complete our application process. The Lead Student Payment Specialist is responsible for overseeing campus-based payment... ...internal controls across multiple locations. Compliance and Risk Awareness: Applies understanding of PCI compliance, deposit controls...RiskDaily paid$15 - $18 per hour
...balance. Assist client with arrangement for payment. Follow billing and collection rules.... ...to determine their financial objectives, risk tolerance, income, expenses, assets and refer... ...all company policies, procedures, and regulatory requirements. Perform all other duties as...RiskRegulatoryHourly payFull timeWork experience placementWork at officeMonday to FridayShift workAccessHealth
Richmond, TX5 days ago- ...real‑time monitoring of drone flights, ensure compliance with regulatory requirements, and maintain the highest standards of safety and... ...relevant teams to implement immediate response strategies to mitigate risks and resolve situations. Prepare and submit detailed reports on...RiskRegulatoryImmediate startRemote workShift workNight shift
Amazon
Richmond, TX12 hours ago - ...construction projects. The position ensures compliance with safety and regulatory standards, supports continuous production operations, and drives process improvements to maximize uptime, reduce operational risks, and maintain a safe, efficient, and productive work environment...RiskRegulatoryFor contractors
- ...and/or wound care, developing appropriate care plans adhering to regulatory and clinical standards. Deliver rehabilitative, skilled, and... ...where everyone feels valued, respected, and empowered. Intelligent Risk‑Taking : We are not afraid to challenge the status quo to...RiskRegulatoryFull timeTemporary workRelief
Flagship Therapy
Richmond, TX3 days ago - At Houston Methodist, the Senior Quality Outcomes Specialist position is responsible for... ...and team tools) Demonstrates knowledge of regulatory and accrediting standards as they apply... ...improvement, peer review, patient safety, risk managements and other projects. Tracks, analyzes...SeniorRiskRegulatoryPermanent employmentShift work
- ...and/or wound care, developing appropriate care plans adhering to regulatory and clinical standards. Deliver rehabilitative, skilled,... ...everyone feels valued, respected, and empowered. Intelligent Risk-Taking : We are not afraid to challenge the status quo to...RiskRegulatoryTemporary workReliefWeekday work
The Ensign Group Inc
Richmond, TX5 days ago - ...Physical Therapist to assess and adjust treatments according to regulatory and clinical practice requirements. Offer consultation and... ...P assion for Learning L ove one Another I ntelligent Risk Taking C elebration O wnership Browse our website at...RiskRegulatoryTemporary workReliefWeekday work
The Ensign Group Inc
Richmond, TX4 days ago - ...services* Demonstrated knowledge of privacy and security laws, regulatory requirements, and industry standards* Significant experience with... ...timely, accurate, and practical legal advice balancing legal risk with business objectives* Integral part of transaction and compliance...SeniorRiskRegulatoryContract workWork experience placementWork at office
- ...the Credit Union’s governance, risk management, and internal... ...wires, cards, and electronic payments BSA/AML and OFAC programs Information... ...to the Supervisory Committee Regulatory & External Coordination Serve... ...communicate effectively with senior management and Board-level...RiskRegulatoryWork experience placementWork at officeFlexible hours
Evolving Solution Services
Sugar Land, TX4 days ago - ...Access initiatives to help you grow as a leader. Safety Focus: Strong emphasis on infection... ..., L ove One Another, I ntelligent Risk Taking, C elebration, O wnership... ...develops appropriate plan of care following all regulatory and clinical practice standards....RiskRegulatoryFull timeTemporary workRelief
The Ensign Group Inc
Richmond, TX5 days ago $25 - $30 per hour
...costs Evaluate cost‑saving opportunities Safety, Compliance, and Risk Management Conduct safety inspections and identify hazards... ...and support insurance claims Ensure compliance with safety and regulatory requirements Resident Service and Community Relations Respond...RiskRegulatoryHourly payFull timeFor contractorsWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Risk Leader — Payments & Regulatory Risk. Be the first to apply!
Related searches
- team leader Richmond, TX
- application team lead Richmond, TX
- healthcare team leader Richmond, TX
- team lead full time Richmond, TX
- team leader full time Richmond, TX
- quality control team lead Richmond, TX
- team supervisor Richmond, TX
- site leader Richmond, TX
- quality assurance team leader Richmond, TX
- manufacturing team lead Richmond, TX