Senior AML Advisory Lead, Global Payment Network
Capital One National Association
Capital One National Association in Richmond, VA is seeking a Senior Risk Manager for the Anti-Money Laundering (AML) Global Payment Network Advisory team. This role focuses on ensuring compliance and risk management while providing guidance and influencing stakeholders. The ideal candidate has extensive experience in AML compliance and project management, is highly motivated, and possesses strong communication skills. The position offers competitive salary and benefits. #J-18808-Ljbffr Capital One National Association
$161.5k - $184.3k
...Sr Manager, Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory As a Senior Risk Manager in Capital One's newly established Anti-Money Laundering... ..., standards, and procedures Developing and leading department training, as appropriate Providing AML...SeniorNetworkFull timePart timeLocal area- The Information Technology Senior Management Forum is seeking a Senior Manager for Data Governance Programs in Richmond, VA. This role will manage data risks within Global Payment Networks (GPN) and develop processes to mitigate these risks. Candidates should have significant...SeniorNetwork
- Capital One is looking for a Principal Risk Specialist to support their Global Payments Network team in Richmond, VA. This role involves identifying and mitigating risks while building strong relationships with stakeholders across the enterprise. The ideal candidate should...SeniorNetwork
$161.5k - $184.3k
...Senior Manager Data Governance Programs (Global Payments Network) Job Description The Senior Manager, Risk Management will join the Data Governance and Pricing... ...least 7 years of Project Management experience leading cross functional projects and programs in Risk...SeniorNetworkFull timePart timeLocal area- Senior Manager Data Governance Programs (Global Payments Network) Job Description The Senior Manager, Risk Management will join the Data Governance and Pricing (DGAP... ...least 7 years of Project Management experience leading cross functional projects and programs in Risk At...SeniorNetworkLocal area
$161.5k - $184.3k
...HR Business Partner- Senior Manager- Global Payments Network Are you interested in joining a team of best-in-class HR consulting leaders who enable game-changing business results by providing programs and solutions that unleash greatness in our associates? Here at Capital...SeniorNetworkFull timePart timeCasual workLocal area$161.5k - $184.3k
Audit Senior Manager, Global Payment Network (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality... ...expertise. You're a teacher. You do the right thing and lead by example. You have a passion for coaching and...SeniorNetworkFull timePart timeLocal area3 days per week- Capital One National Association in Richmond, VA is looking for an Anti-Money Laundering (AML) Global Payment Network Risk Specialist. The role focuses on governance processes, key policies, and controls in alignment with regulatory standards. Qualified candidates will...Network
$74.2k - $84.7k
...Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist The Anti-Money Laundering (AML) Global Payment Network (GPN) Strategy, Risk Oversight and Governance (STRONG) team is seeking an Associate who will work closely with members across the AML and...NetworkFull timePart timeLocal area- ...technical excellence and leading innovations, and for... ...day at NTT DATA The Senior Team Lead, Technical Services... ...management, networks, data center and collaboration... ...role within a related global technology environment.... ...seekers or candidates for payment or banking information...SeniorNetworkRemote workShift work
$74.2k - $84.7k
Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist The Anti-Money Laundering (AML) Global Payment Network (GPN) Strategy, Risk Oversight and Governance (STRONG) team is seeking an Associate who will work closely with members across the AML and GPN...NetworkLocal area$74.2k - $84.7k
...divh2Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist/h2pThe Anti-Money Laundering (AML) Global Payment Network (GPN) Strategy, Risk Oversight and Governance (STRONG) team is seeking an Associate who will work closely with members across the AML...NetworkFull timePart timeLocal area- A leading financial services company is seeking an experienced corporate/commercial attorney for its Global Payment Network Legal team. The successful candidate will provide legal advice on commercial initiatives and transactions, negotiate contracts, and engage with business...SeniorNetwork
- Capital One is seeking a Senior Manager, Senior Counsel in Richmond, VA, to provide legal advice on commercial initiatives related to their Global Payment Network. This role requires expertise in commercial contracting and financial services, as well as strong problem-solving...SeniorNetwork
$164.8k - $188.1k
...Manager - SOX Advisory Team Our SOX Finance Control Associates are masters of SOX... ...Together. Responsibilities: Lead the execution of SOC1 engagements performed... ...by our external auditors for our global payment network business. Assist in guiding multiple...NetworkFull timePart timeFor contractorsLocal area3 days per week$109.9k - $125.4k
...HRBP- Principal Associate - Global Payment Networks Are you interested in joining a team of best-in-class HR consulting leaders who enable game-changing business results by providing programs and solutions that unleash greatness in our associates? Here at Capital One...NetworkFull timePart timeCasual workLocal area$161.5k - $184.3k
Sr. Manager, Project Manager - Global Payment Network Product Solutions As a Senior Manager within the Product Solutions team, you will be responsible for managing... ...Exposure to influencing senior level executives Lead and coach a team of project managers Basic Qualifications...SeniorNetworkFull timePart timeLocal area$109.9k - $125.4k
Principal Risk Specialist (Global Payments Network) Do you like working in the spotlight? Are you ready to work on the front line of a growing... ...Qualifications At least 3 years of Project Management experience leading cross functional projects and programs in Risk....NetworkFull timePart timeWork at officeLocal area$119.4k - $136.2k
...Principal Technology Auditor- Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on... ...third-party management, as well as the ability to assist in leading components of small to medium size audits. Perform risk...NetworkFull timePart timeLocal area3 days per week$161.5k - $184.3k
...Overview Senior Risk Manager (Global Payments Network) Job Description The Senior Manager, Risk Management will join the Data Governance and... ...~ At least 7 years of Project Management experience leading cross functional projects and programs in Risk ~ At...SeniorNetworkFull timePart timeLocal area$90k - $100k
A global HR solutions leader is seeking a Senior Auditor in Richmond, VA. The role involves leading integrated risk-based audits, supervising staff auditors, and providing data analytics... ..., along with a comprehensive benefits package. #J-18808-Ljbffr Ipro Networks Pte. Ltd.SeniorNetwork$186.07k - $218.9k
...platform — and with it, the future global financial system. To achieve... ...supported. We are looking for a Senior Software Engineer to join the Payment Rails team within Coinbase's Platform... ...(e.g., ACH, SWIFT, SEPA, card networks, payment processors). Experience...SeniorNetworkLocal area$132.23k - $176.31k
...Lumen is the trusted network for AI. We're transforming how businesses connect, secure,... ...Join us in building the future.The RoleThe Senior Lead Solution Architect role will work in... ...that Lumen does not require any form of payment from job applicants during the recruitment...SeniorNetworkTemporary workWork from home$146.7k - $335.1k
...We’ll help you succeed in a globally connected powerhouse of diverse... ...working world. FAAS - Senior Manager When our clients are... ...opportunity Our Financial Accounting Advisory Services (FAAS) team is... ...connected, multi-disciplinary network and diverse ecosystem partners...SeniorNetworkSummer holidayFlexible hours- A leading education advisory organization is seeking an Associate Director for Research Advisory Services to provide consultative support and expert... ...strong communication skills and the ability to work with senior executives. Responsibilities include conducting...Senior
- Parexel is seeking a Senior Manager of Networking to lead their global network strategy in Richmond, Virginia. This role involves managing the performance and financial aspects of enterprise networking, including SD-WAN and firewalls, ensuring security and optimal operations...SeniorNetworkRemote job
- LEGO in Richmond, Virginia seeks a Senior Import/Export Specialist to oversee customs compliance and optimize global trade operations. You will lead a dynamic team, ensuring timely import/export declarations while adhering to US regulations. This role requires a Bachelor...Senior
$105.79k - $141.05k
...Lumen is the trusted network for the AI‑powered world, connecting people, data, and applications... ..., join us today. The Role As a Senior Lead Project Controls Specialist, you will be... ...that Lumen does not require any form of payment from job applicants during the...SeniorNetworkFull timeTemporary workWork at officeRemote work- ...great place to work. You and Capital One - Better. Together.**Responsibilities:*** Lead the execution of SOC1 engagements performed by our external auditors for our global payment network business.* Assist in guiding multiple customer stakeholders through our robust...NetworkFull timePart timeFor contractors3 days per week
- A financial services company is seeking a Manager, Process Manager for the Global Payment Network team in Richmond, VA. This role includes collaborating with business owners to build project roadmaps and facilitating new work intake to align with strategic goals. Candidates...Network
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