Senior Risk & Controls Specialist - Retail Banking
Socket.dev
Capital One is seeking a Senior Risk Specialist for the Retail Bank to support the 1st Line control testing program across Retail Bank, Premium Products, Capital One Shopping and Enterprise Payments. You will assess control activities, design effective controls, and lead remediation efforts with business and risk stakeholders. The role requires strong communication, analytical and problem-solving skills, plus experience in control testing or risk management. #J-18808-Ljbffr Socket.dev
$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...Senior- 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... ...stakeholders to implement risk-informed IAM controls, including SSO, MFA, and SOD, and drive...Senior
$96.5k - $110.1k
...Overview Senior Risk Specialist | Retail Bank We’re looking for a strategic, forward thinking Senior Risk Specialist for our Retail Risk Office Control Testing Program, supporting Retail Bank and Premium Products + Shopping business divisions. In this role, you...SeniorFull 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,... ...execution of certain mission-critical risk, process, and control programs. We are seeking an inquisitive and organized team...SeniorPermanent employmentFull timePart timeWork at officeLocal area$111.2k - $126.9k
## Senior Associate, Cyber Risk Specialist Identity & Access Management | Retail BankApplylocations: McLean, VA: Richmond, VAtime type:... ...reduce residual risk within the Bank Tech business.* **Project &... ...Risk and Information Systems Control (CRISC), Certified Information...SeniorFull timePart timeWork at officeLocal area$111.2k - $126.9k
...Capital One in McLean, VA is seeking a Senior Associate for Risk Management. This role involves executing risk management programs, conducting control assessments, and collaborating with stakeholders to ensure compliance. Ideal candidates should have a Bachelor's degree...Senior- Capital One is seeking a Senior Associate in Cyber Risk specializing in Identity and Access Management for its Retail Bank. The role partners with business and technology to shape risk posture, with focus on IAM concepts like SSO, MFA, and SOD. This role emphasizes governance...Senior
- Capital One seeks a proactive Senior Associate for the Finance Risk Management team in McLean, VA. This role requires strong critical thinking, analytical prowess, and effective communication skills. You will support special projects, risk assessments, and engage with various...Senior
$111.2k - $126.9k
Senior Associate, Cyber Risk Specialist - Identity & Access Management | Retail Bank A Senior Associate within Capital One’s Business Risk Office, you will operate at the intersection of business, cyber, and technology to reduce risk and friction in our Identity and Access...SeniorWork at officeLocal area- ...evaluate and improve internal controls, strengthen policies and controls... ...to interact with our clients’ senior management, as well as the... ...to be performed based on the risk profile of the organization and... ...recruitment event. Never provide your banking information to a third party...SeniorTemporary workFlexible hours
- Capital One in McLean, VA is seeking a Senior Risk Specialist to strengthen our Retail Bank Office Control Testing program across Retail Bank, Premium Products, Capital One Shopping and Enterprise Payments. You will collaborate with business owners and risk partners to...SeniorWork at office
- Capital One seeks a Senior Risk Specialist for the Retail Bank to support the Retail Risk Office Control Testing Program. You will work with Business and Risk stakeholders to assess design and operations of control activities, perform audits, and support remediation initiatives...SeniorWork at office
- Celestar Corporation is seeking a Senior Risk Mitigation Specialist to support DIA China Mission Group (CMG) task order. The primary place of performance... ...are not limited to:Performs risk assessments, internal control testing, corrective action plan development and execution...SeniorLocal area
$120.8k - $137.9k
Overview Principal Risk Specialist, Card Controls Program Operations - The Card Risk organization leads core areas spanning Strategy, Operations, Technology, Analytics, and Risk Management. This role is part of the Process Excellence Team, driving a multi‑year Well Managed...Local area$120.8k - $137.9k
...Overview Principal Risk Specialist | Enterprise Payments Do you like... ...the front line of a top 10 Bank? Can you build relationships... ...Principal Risk Specialist in the Retail Bank Risk Office at Capital... ...role will focus on risks and controls impacting one or more of our...Full timePart timeWork at officeLocal area$131.3k - $149.8k
...Overview Principal Risk Specialist, Tech & Cyber Risk | Retail Bank As a Principal Associate of Tech & Cyber... ...Proactively own and drive RCSA (risk and control self assessment) workflows, acting... ...insights are communicated to senior leadership. Role Expectations...Full timePart timeWork at officeLocal area$120.8k - $137.9k
...Overview Principal Risk Specialist, Card Controls Program Operations Capital One’s Card Risk organization is responsible for core areas that span Strategy, Operations, Technology, Analytics and Risk Management. This organization leads, advises and innovates on...Full timePart timeCurrently hiringLocal area$98k - $148k
Freddie Mac seeks an experienced individual contributor in operational risk management to help manage non-financial risks effectively. You will be responsible for identifying risks, preparing assessments, and supporting oversight activities. Ideal candidates possess 5-...Senior- Capital One in McLean, Virginia is seeking a Principal Risk Specialist for Card Controls Program Operations. This role drives design effectiveness testing and strengthens the control environment across card risk. The position requires collaboration with cross-functional...
- Systems Planning and Analysis, Inc. (SPA) seeks a Senior ISR and Space Control Analyst to support the C4ISR and Space portfolios at the Pentagon in Arlington, VA. The role bridges both domains, coordinating with stakeholders and senior leaders to align acquisition strategies...Senior
$87.7k - $100.1k
...seeking a collaborative, analytically focused risk management professional to join our team. As a Sr Risk Specialist at the Senior Associate level in Corporate Compliance, you... ...; define, establish, and manage process controls; identify process improvement opportunities...SeniorFull timePart timeWork at officeLocal area- Systems Planning & Analysis is seeking a Senior ISR and Space Control Analyst to support the C4ISR and Space directorates at the Pentagon in Arlington, VA. This role involves bridging the C4ISR acquisition portfolios with Space Control operations. Candidates should have...Senior
- ...Economics, or business-related field of study, but not a requirement) At least five plus (5+) years of Government Finance/Program Control experience Strong analytical background, mastery of cost and accounting forecasting skills Experience with pricing proposals from Federal...SeniorContract workWork experience placement
- ..., Inc. in Arlington, VA seeks a Program Analyst to join the finance team, supporting multiple programs with established cost/time controls and Earned Value Management practices. You will collaborate with program leadership to ensure accurate forecasting and compliant performance...SeniorContract work
- ...M.C. Dean is seeking a Project Controls professional to support budgeting, cost control, and procurement planning for multi-year construction projects at its Tysons, VA sites. The role emphasizes accurate forecasting, variances analysis, and timely billing with a focus...Senior
$127.5k - $145.5k
...expertise to proactively identify, measure, and mitigate complex TCDR risks while simultaneously promoting and fostering innovation across... ..., Stability, and Resiliency, and ensuring a strong overall control environment. Responsibilities Serve as the go‑to Tech Risk Partner...Local areaImmediate start- AV is seeking a detail-oriented Contractor Cost/Control Specialist to join its team in Arlington, VA. You will review complex contract terms (T&M, FFP, CPFF, CPIF), ensure financial compliance, and drive timely, quality delivery across multiple programs. You’ll forecast...SeniorContract workFor contractors
- ...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-term... ...understanding of source data and related controls to ensure integrity of reporting and...SeniorContract workImmediate start
- ...assessing and managing technical risks across the organization’s IT... ..., reporting, mitigation, and control. Responsible for understanding... ...never ask candidates for payment, bank details or personal financial... ...present regular reports to senior management and stakeholders on...SeniorInternshipMonday to Friday
$164.38k - $189.75k
...Risk Mitigation Specialist Senior Our work depends on a Risk Mitigation Specialist Senior to engage in defense and security efforts within the Pacific... ...lead the development and execution of Foreign Ownership, Control, or Influence (FOCI) management strategies, ensuring that...SeniorTemporary workImmediate startRemote workWorldwideFlexible hours
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