Frontline Risk Advisor for Small Business Banking
Capital One National Association
Capital One in McLean, VA seeks a Principal Risk Specialist in the Retail Bank Risk Office to identify, assess and mitigate risks affecting Small Business Bank teams. You will partner with Operations, Product, Technology and Business partners to manage risk and strengthen controls across the enterprise. The role requires strong problem solving, communication and relationship-building skills, with focus on governance, audits and remediation activities, while delivering innovative risk solutions #J-18808-Ljbffr Capital One National Association
- ...Senior Risk Analyst Immediate need for a talented Senior Risk Analyst with experience in the Banking & Financial Industry. This is a 06+ Months Contract opportunity with long-... ...timely, relevant, robust analyses to support business decisions related to credit risk. ~...SuggestedContract workImmediate start
$120.8k - $137.9k
Principal Risk Specialist | Small Business Bank Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as develop and implement innovative solutions? As a Principal Risk Specialist in the Retail...SuggestedFull timePart timeWork at officeLocal area$120.8k - $137.9k
Principal Risk Specialist | Small Business Bank - Capital One As a Principal Risk Specialist in the Retail Bank Risk Office, you’ll partner with operations, product, technology and business partners to identify, assess and mitigate risks for Small Business Bank customers...SuggestedFull timePart timeWork at officeLocal area$86k - $98.2k
Sr. Risk Associate, Commercial Banking Are you ready to work on the front line of a top 10 Bank? As a Senior... ...’ll be responsible for working with business partners to identify and mitigate... ...risk within the business Support Risk Advisors with ad-hoc deliverables and investigations...SuggestedFull timePart timeLocal area$96.5k - $110.1k
Capital One is looking for a Senior Associate Risk Specialist in McLean, VA. This role involves significant responsibilities in data risk management within the Retail Bank Data Management and Governance team. The ideal candidate will have strong analytical skills, a High...Suggested$50 - $60 per hour
...Title : Operational Risk Analyst Location : Vienna, Virginia Duration : Initial 6 months... ...Bachelor's Degree in Economics, Business, Engineering, Technology, Statistics, Math... ...consulting experience Experience working with Banking or Credit Union Regulators Knowledge of Real...Contract workWork at officeLocal areaFlexible hours- ...trusted North American leader in wholesale finance and inventory risk management. About DataScan: Headquartered in Alpharetta, Georgia... ...years or more of applicable experience in: floorplan auditing, banking/financial services, automotive, customer service, field services...Work at officeLocal areaImmediate startFlexible hoursNight shift
- ...WHO WE ARE City First Bank N.A. is a mission-driven Community Development Financial... ...Affordable Housing, Not-for-Profit Finance, and Small Business Finance. As a depository and commercial... ...exception reporting to reduce the risk of improper financial reporting Identify...
- ...The Role As Felix expands nationwide, we are scaling our Credit Risk function from the ground up to support our new Consumer Lending... ...monitoring. If you want to move away from rigid, legacy corporate banking structures and deploy agile credit strategies in a hyper-growth...Work at officeRemote work
$75k - $110k
...company. About The Team This role sits within Rain’s Financial Crimes Risk Management (FCRM) function and supports the data, technology,... ..., compliance data, fraud analytics, or related fields (fintech, banking, or payments preferred) Hands‑on experience with blockchain...Work at officeWork from homeFlexible hours- ...Sr. Business Analyst The Alaka`ina Foundation Family of Companies (FOCs) is looking for a... ...three (3) years of experience with blood banking and blood regulations. Must possess analytical... ...a Tier II Investigation for a Moderate Risk Public Trust Position. BENEFITS Employees...Work at office
- ...Kapili Services, LLC is seeking a Sr. Business Analyst in Falls Church, VA, to enhance performance for government clients. Responsibilities include data analysis, management support, and process improvement. Candidates should possess a Bachelor's degree or equivalent...
$120.8k - $137.9k
...Principal Risk Specialist | Enterprise Payments Do you like working in the spotlight?... ...ready to work on the front line of a top 10 Bank? Can you build relationships as well as... ..., you’ll be responsible for working with business partners to identify, assess and mitigate...Full timePart timeWork at officeLocal area- ...Must Have Experience Banking Domain: Credit Card Loyalty Programs, Payments, Credit Cards, Deposits, Personal Loans, Auto Loan, Fraud, Mortgage Handle Business Analyst role combined with Scrum master Business Analyst with total 10yrs Overall with 4 to 5yrs in Banking...Local area
- ...Job Title: Senior Business Analyst (Core Banking Experience) Location: Tyson VA (Onsite 100% looking for Local candidates) HCLTech is looking for... ...integrations, and automation. Collaborate with compliance and risk management teams to ensure all solutions meet regulatory...Local area
- ...operational efficiency and effectiveness, mitigate risk, and remediate operational and regulatory... .... Requirements Bachelor’s Degree in Business Administration, Auditing, or related... ...experience Basic knowledge or experience of the banking industry Familiarity with credit union,...Contract workLocal areaRemote work
- ...to identify issues and reduce potential risk exposure to Navy Federal Perform and validate... ...; maintain effective communication with business partners and support teams to identify... ...knowledge of credit union, and/or lending or banking principles, systems, policies and...Flexible hours
- ...strategic and analytical skills to major company challenges Identify business challenges and opportunities for improvement Perform modeling/... ...Support direct-to-consumer marketing efforts Create risk models and test hypotheses using rigorous monitoring Develop hypotheses...
$96.5k - $110.1k
Capital One is seeking a Senior Risk Specialist in McLean, VA to drive their Retail Risk Office Control Testing Program. This role involves collaborating with business leaders, advising on control enhancements, and overseeing the quality of control testing results. The...Work at office$127.5k - $145.5k
...expertise to proactively identify, measure, and mitigate complex TCDR risks while simultaneously promoting and fostering innovation across... ...collaborative role requires partnerships with Technology, Business, and Second Line teams to identify and mitigate risks. The...Local areaImmediate start- Capital One is seeking a Senior Associate, Cyber Risk Specialist - Identity & Access Management for its Retail Bank. The role blends business, cyber, and technology to reduce risk in IAM processes and to shape the organization’s technology risk posture. You will collaborate...
- Principal Risk Specialist, Tech & Cyber Risk | Retail Bank As a Principal Associate of Tech & Cyber Risk within Capital One’s Business Risk Office, you will enable and drive end-to-end risk management of the portfolio by partnering directly with risk partners, technology...Work at officeLocal area
$131.3k - $149.8k
Principal Risk Associate, Tech & Cyber Risk | Retail Bank As a Principal Associate of Tech & Cyber Risk within Capital One’s Business Risk Office, you will drive end-to-end risk management by partnering directly with technology stakeholders and engineering teams to identify...Work at officeLocal area$96.5k - $110.1k
Capital One is seeking a Senior Risk Specialist to enhance the risk profile of our Retail Bank and Premium Products. Based in McLean, VA, the role involves executing compliance monitoring and aiding in risk management efforts. Candidates should have at least 1 year's experience...$120.8k - $137.9k
Overview Retail Consumer Risk focuses on marketing strategy, analytics, product... ...that allow our customers to bank with confidence. Retail risk advisors work through unstructured problems... ...Advise and consult with risk and business teams to help develop well‑designed...Permanent employmentFull timePart timeWork at officeLocal area$96.5k - $110.1k
Overview Senior Risk Specialist | Retail Bank The Conduct Risk and Sales Practices Program team supporting the Retail Risk MPG (Monitoring, Process... ...the risk profile of our Retail Bank and Premium Products business through execution of certain mission-critical risk,...Permanent employmentFull timePart timeWork at officeLocal area$96.5k - $110.1k
Senior Risk Specialist | Retail Bank We’re looking for a strategic, forward thinking Senior Risk Specialist... ...Bank and Premium Products + Shopping business divisions. In this role, you will use... ...business Process Owners and Risk Advisors to assess control activities and recommend...Full timePart timeWork at officeLocal area- ...in Arlington, Virginia, is seeking a key team member to provide operational support in their sweep-processing business. This role involves onboarding new banks, analyzing data for client presentations, and documenting procedures focused on cash settlement. Qualified candidates...
$96.5k - $110.1k
Senior Associate, Recruiting - Card Business Analyst Our Talent Acquisition team is at the forefront of attracting, engaging and retaining great talent that is passionate about changing banking for good. We provide a best‑in‑class experience for candidates and hiring teams...Full timeLocal area$85k - $141k
Job Family: Business Systems Analysis Travel Required: Up to 25% Clearance Required: None What You Will Do: Serve as a Business Analyst... ...institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that...Full timeTemporary workWork at officeFlexible hours
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