Senior Risk Manager - Financial Crimes & Strategy
Capital One Bank
Capital One in McLean, VA seeks a Senior Risk Manager to lead risk initiatives in its Global Payment Network Risk Operations. You will apply project management, AML and sanctions knowledge, and strong collaboration with executives to design and implement innovative financial crimes risk solutions. The role focuses on developing risk frameworks, writing standards, and guiding cross‑functional teams across the enterprise to identify and mitigate risks to Capital One. #J-18808-Ljbffr Capital One
$161.5k - $184.3k
...Senior Risk Manager-Global Payments Network We are seeking a visionary Senior Risk Manager... ...entrance and exits in line with business strategy. Design and deploy a unified... ...At least 3 years of experience in financial services risk management At least 5...SeniorFull timePart timeLocal areaShift work$166k - $250k
...Multifamily Portfolio Analytics & Strategy (MPAS) team is seeking a Senior Manager to join the team!This role will serve... ...of market dynamics, portfolio risk and profitability. The position is... ...activities, serving as a delegate for Financial Risk Divisional Risk Officer (DRO)...SeniorLocal area$173.08k - $276.47k
..., estimating, cost control, risk management, document control and project... ...staff.RISK FOCUS The Senior Risk Manager provides risk management... ...and implementing mitigation strategies for critical risks.... ...management plans (PMPs, RCMPs) and financial plans as applicable for the...SeniorFull timeContract workFor contractors$134.5k - $265.1k
...Position Summary Cyber Security & Risk Strategy Manager Our Deloitte Cyber team understands the unique... ...into clear recommendations for senior stakeholders. You will work across functions... ...in structured problem-solving, financial analysis, and executive storytellingExperience...SuggestedLocal areaVisa sponsorship- ...achieving better student outcomes.About the OpportunityThe Senior Manager of Revenue Strategy & Operations will partner closely with the VP of Revenue... ...LSA) that allows you to contribute towards your health, financial or learning interests401k w/ match & BrightPlan - to...SeniorFlexible hours
$151.9k - $173.4k
...Overview Risk Manager - Payments Risk Integration, Strategy, and Modernization (PRISM) (Hybrid) The Enterprise... ...years experience in the banking or financial industry At least 2 years of... ...least 3 years of experience managing senior level stakeholders At least 3...Full timePart timeWork at officeLocal area3 days per week$200.7k - $229.1k
...Overview Senior Manager, Risk Data Product Manager Product Management at Capital One is a... ...joining a team critical to driving the data strategy for the Enterprise Risk Organization (... ..., and inclusive set of health, financial and other benefits that support your total...SeniorFull timePart timeLocal area$95.55k - $195.25k
...for this role ends on May 31, 2027Work you’ll do As a Tax Strategy and Transformation Senior Consultant supporting Transformation in Operations/... ...advisory client service delivery for Corporate, Investment Management, Operating Flowthroughs, Individuals, Estates & Trusts,...SeniorWork at officeLocal areaVisa sponsorship$153k - $229k
...agile environment? Do you have strong experience in operational risk and controls, model risk, and reporting, along with analytical... ..., and customer-focused, apply for the Operational Risk Senior Manager to help lead SFA Risk Management.Our Impact:As part of Freddie...SeniorLocal area- As a Healthcare Financial/Actuarial Director you will... ...communicate FAA concepts, strategies and results that... ...portfolio of small clients or manages FAA resources on more... ...on cost avoidance, risk and funding strategies... ...plans available to senior level colleagues who satisfy...Temporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours
- JOB SUMMARY The Senior Manager, Travel Insurance and Financial Protection Program will lead the day-to-day management... ...with teams across Legal, Risk Management, Finance, Technology, Marketing... ...drive complex initiatives from strategy through execution.CANDIDATE PROFILE...SeniorFull timeContract workWork at officeRemote workFlexible hours
$146.7k - $335.1k
...help to build a better working world.From strategy to execution, the Government & Public... ...: Our Government & Public Sector-Financial Accounting Advisory Services (GPS-FAAS)... ...team is growing exponentially, and as a Senior Manager you'll play a key role in that growth....SeniorWork experience placementSummer holidayWork at officeLocal areaFlexible hours$116.2k - $229.1k
Position Summary Senior Consultant, Strategy, Growth, and TransformationJoin Deloitte’s Finance Transformation team and help... ...will support initiatives that improve decision-making, manage risk, and drive financial and operational value.Recruiting for this role ends...SeniorLocal area$45k - $140k
...The Senior Treasury Analyst leads the daily management and strategy execution of the companys billion-dollar portfolio of cash... ...forecasting investment management risk mitigation cash flow modeling... ...Manage long-term financial models for cash optimization working...SeniorFull timeTemporary work$97.9k - $132.2k
...seeking a results-driven financial services compliance... ...services.As a Compliance Manager within the 2nd line North America Risk and Compliance Office, you... ...primary focus on financial crimes compliance. This role... ...implementation of API's compliance strategy, ensuring alignment with...Work experience placementWork at officeFlexible hours$128k - $195.25k
...TypeRegularJob DescriptionSummaryThe Senior Manager, Finance Systems leads the... ...expense budgeting, and financial consolidationsSupport Apex... ...ManagementOwn end-to-end testing strategy including unit testing,... ...assessing readiness, managing risks, and aligning AI initiatives...SeniorPermanent employmentFull timeContract workWork experience placementWork at officeImmediate start- ...Senior Financial ManagerGreat Hill Solutions, LLC is part of the Seneca Nation Group (SNG) portfolio... ..., LLC is seeking a Senior Financial Manager ready to support a DHA audit program.... ...objectives and Universe of Transaction (Out) strategy and completeness.Develop and deploy...SeniorFull timeWork at officeFlexible hours
$121.2k - $163.9k
We are seeking a Sr. Risk Manager to own and mature the risk, controls, and compliance framework within Amazon Leo's Global Service Compliance... ...translate complex risk landscapes into actionable mitigation strategies and executive-ready reporting. We are looking for someone who...SeniorPermanent employmentFlexible hours- ...: As an Enterprise Risk Management Senior Manager, you are responsible for executing risk management projects for client(s) including planning... ..., developing the ERM program and implementing ERM program strategies. Our enterprise risk management professionals advise state,...SeniorFull timeLocal area
$148.7k - $201.2k
...to help it run better. This is a senior-level Technical Infrastructure Program Manager (TIPM) role, responsible for build... ...and executing AWS's Supply Chain Risk Management (SCRM) program and... ...sets- Experience owning program strategy, end to end delivery, and communicating...SeniorFlexible hours$177.7k - $202.8k
...Overview Senior Manager, Card Risk: Vertical Risk Manager As a Senior Risk Manager on Capital One’s Card Risk Team you will apply your... ...least 5 years of experience working in risk management or financial services At least 4 years of program management experience...SeniorFull timePart timeLocal area$177.7k - $202.8k
...Overview Senior Risk Manager - Global Payment Network (GPN) Controls Advisory Team We’re looking for a strategic, forward thinking Senior... ...functional projects and programs in Risk ~5+ years of Financial Services risk management experience ~3+ years of experience...SeniorFull timePart timeLocal area$177.7k - $202.8k
...Overview Senior Manager, Vertical Risk Manager: DaaS (Decisioning as a Service) Senior Risk Managers at Capital One are highly motivated... ...least 5 years of experience working in risk management or financial services At least 4 years of program management experience...SeniorFull timePart timeLocal area$217k - $247.7k
...Overview Senior Director - Ecosystem Risk & Integrity - Participant Consultations... ...architecting data-driven strategies to actively mitigate fraud... ...of client services, risk management, you will partner... ...inclusive set of health, financial and other benefits that support...SeniorFull timePart timeH1bWork at officeLocal area$148.2k - $292.3k
...challenges through scalable managed services solutions. Leveraging... ...this role ends 12/31/2026. As a Senior Manager, Solution Delivery in... ...of experience in accounting, financial reporting, controllership,... ...account development, go-to-market strategy, or industry eminence.15+...SeniorLocal area$148.2k - $292.3k
...challenges through scalable managed services solutions.... ...ends 12/31/2026. As a Senior Manager, Solution Delivery... ...offering in the Financial Services Industry. You’... ...Delivery, you will: Own the strategy and execution of... ...priorities, deadlines, risks, and senior stakeholder...SeniorLocal area$176k - $365.5k
...build a better working world. From strategy to execution, the Government and Infrastructure... ...Our Government and Infrastructure-Financial Accounting Advisory Services (... ...team is growing exponentially, and as a Senior Manager you'll play a key role in that growth....SeniorWork experience placementSummer holidayWork at officeLocal areaImmediate startFlexible hours$171.6k - $338.3k
...Summary Our Deloitte Strategy & Transactions team helps guide... ...navigate challenges, avoid financial pitfalls, and implement... ...trusted partner and apply to this Senior Manager role today! Recruiting for... ..., accounting, and tax risks associated with transactions...SeniorLocal areaVisa sponsorship$151k - $227k
...timereviewsintoscalablecapabilitiesembeddedwithinourdataplatform,dataproducts,anddeliveryprocesses.Working across business, technology, risk, privacy, compliance, and data teams, this leader will drive the strategy and execution needed to ensureMultifamilydataistrusted,transparent,reusable,andfitforpurpose....SeniorLocal area$245.1k - $279.8k
...Senior Director Product Management Risk Data Product Management at Capital One is a booming vibrant craft... ...~ Experience translating business strategy and analysis into consumer facing digital... ...and inclusive set of health financial and other benefits that support your...SeniorFull timePart timeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Risk Manager - Financial Crimes & Strategy. Be the first to apply!
- director of finance hotel Mc Lean, VA
- non profit finance manager Mc Lean, VA
- senior devops engineer remote Mc Lean, VA
- senior implementation project manager Mc Lean, VA
- senior robotics software engineer Mc Lean, VA
- senior java full-stack developer Mc Lean, VA
- senior database analyst Mc Lean, VA
- senior manager accenture Mc Lean, VA
- senior magento developer Mc Lean, VA
- senior ux designer remote Mc Lean, VA




