Senior Credit Card Compliance Leader — Risk & Advisory
Capital One Group
Capital One seeks a Senior Manager, Credit Card Compliance Advisor in McLean, VA to lead risk management in the second line of defense. You will provide regulatory guidance to the US Card business, partner with leaders, and help embed compliance into product strategy and processes. Responsibilities include evaluating regulatory requirements, guiding controls and monitoring, and performing or overseeing compliance testing. #J-18808-Ljbffr Capital One Group
- Capital One is seeking a Senior Manager, Credit Card Compliance Advisor to lead risk and regulatory guidance for the US Card... ...You will partner with business leaders to embed compliance into strategy... ...new products, and drive proactive advisory across multiple regulatory...SeniorRiskRelocation package
$161.5k - $184.3k
...Overview Senior Manager, Credit Card Compliance Advisor The Senior Manager, Credit... ...Compliance Advisor performs a key risk management role in the... ...Partnering with business leaders to ensure compliance risk... ...and providing proactive advisory on new and revised products...SeniorRiskFull timePart timeLocal area$187.3k - $213.7k
...Director in Capital One's Card Risk organization, you will... ...acting as a thought leader working across the... ..., which includes risk advisory in the areas of data management... ..., Decisioning, & Credit (DMDC) organization.... ...non-discrimination in compliance with applicable federal...RiskFull timePart timeLocal area$111.2k - $126.9k
Senior Business Analyst - Card Loss Forecasting and Allowance Summary Within the Card Credit Risk Management organization, the Domestic loss forecasting... ...to share with senior leaders. You will also leverage those... ...to non-discrimination in compliance with applicable federal,...SeniorRiskFull timeTemporary workPart timeLocal area$161.5k - $184.3k
...Overview Senior Manager, Credit Card Compliance Advisor The Senior Manager, Credit... ...Compliance Advisor performs a key risk management role in the... ...Partnering with business leaders to ensure compliance risk... ...and providing proactive advisory on new and revised products...SeniorRiskFull timePart timeLocal area- Capital One in McLean, VA seeks a Senior Manager, Credit Card Compliance Advisor to lead second-line risk management, advise lines of business on regulatory requirements, and strengthen the Compliance Management Program across Card Acquisitions, Campaign Eligibility and...Risk
$96.5k - $110.1k
...(Only) About Business Cards & Payments (BC&P) Build... ...accountable for a portfolio of credit line decisions up to $2... ..., and overall risk profiles. You will actively... ...credit decisions to senior approvers, field sales... ...non-discrimination in compliance with applicable federal...SeniorRiskFull timePart timeLocal area- Capital One is seeking a Senior Manager, Credit Card Compliance Advisor to guide compliance risk across Card Acquisitions, Campaign Eligibility, Ability to Pay, Credit Line Management and Data Management. You will advise on regulatory requirements and support business process...RiskWork at office
$135.6k - $154.8k
...Overview Senior Associate, Data Scientist - US Card (Applied GenAI) Data is... ..., we disrupted the credit card industry by individually... ...200 company and a leader in the world of... ...AI for regulatory compliance, and overall... ...actions remain within risk appetite. Get into...SeniorRiskFull timePart timeLocal area- ...Capital One in McLean, VA seeks a Senior Business Analyst for the Domestic loss forecasting team within Card Credit Risk Management. You will execute projects to understand recent credit performance and generate insights to inform loss forecasts used in business strategy...SeniorRisk
- Capital One is seeking a Principal Associate, Project Manager for the Card Payments Well Managed Team. You will lead delivery of compliant,... ...payments annually. You will partner with product, engineering, risk and data teams to implement strong controls, manage risk events,...SeniorRisk
- Capital One is a data-centric financial company seeking a Senior Associate, Quantitative Analyst to build and validate credit risk models for internal risk rating, loss forecasting, and stress testing. You will work with business analysts to strengthen analytical frameworks...SeniorRisk
- Capital One in McLean, VA is seeking a Senior Business Analyst to join the Card Credit Risk Management team focused on loss forecasting and allowance. You will... ...forecasting models, and share insights with senior leaders to inform business strategy and financial reporting....SeniorRisk
$120.8k - $137.9k
Role Overview Card Vertical Risk Manager (VRM) role supports Card Data leadership... ...Data Models Decisioning and Credit (DMDC). Principal Risk... ...developing presentations for senior stakeholders At least 2... ...committed to non‑discrimination in compliance with applicable federal,...RiskFull timeLocal area- Capital One in McLean, VA seeks a Director in Card Risk to lead a vertical risk management team and drive enterprise risk initiatives. You will partner with executives and lines of business to design and implement risk solutions that safeguard the company’s stability and...Risk
- Capital One seeks a Sr. Business Analyst for US Card in McLean, VA to translate complex data into actionable strategies across pricing, marketing, and credit risk. You will collaborate with IT, Sales, and Operations to drive improvements and profitability, delivering measurable...SeniorRisk
- Highspring seeks a Government Contracting Advisory Services professional to support clients... ...contracts, ensuring regulatory compliance and sound financial management. The role... ...developing compliant systems, and performing risk assessments, cost reviews, and audit finding...SeniorRisk
$151.9k - $173.4k
...Overview Vertical Risk Manager: Card Risk We enable our Card business... ...functions, such as legal, compliance to drive meaningful reductions... ...) and 3rd line (i.e., Audit/Credit Review) Lead/support... ...assessments Is a thought leader in providing guidance to businesses...RiskFull timePart timeLocal area$229.9k - $262.4k
Senior Manager, Quantitative Analysis - Model Risk Office At Capital One data is at the center of... ...startup, we disrupted the credit card industry by personally... ...200 company and a leader in data‑driven decision... ...non‑discrimination in compliance with applicable federal...SeniorRiskWork at officeLocal area- ...specializing in strategy, C-level advisory, and business development... .... Role Description As Senior Manager/Director, you will be... ...governance foundations: policies, risk assessment, data and model oversight... ..., data governance, or risk/compliance frameworks (e.g., NIST AI RMF...SeniorRiskFull timeFor contractors
$135.6k - $154.8k
...Overview Senior Associate, Data Scientist - Card Finance Innovation Team... ...startup, we disrupted the credit card industry by individually... ...200 company and a leader in the world of data... ...automation, model risk governance, and real... ...-discrimination in compliance with applicable...SeniorRiskFull timePart timeLocal areaFlexible hours$110.7k - $218.3k
...Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory... ...team helps client leaders translate multifaceted... ...' regulatory and compliance needs, balancing risk... ...risk/related areas: Credit Risk, Liquidity Risk... ...operations (deposits, cards, lending,...SeniorRiskWork at officeVisa sponsorship$225.4k - $257.2k
Senior Manager, Quantitative Analysis - Model Risk At Capital One data is at the center of everything... ..., we disrupted the credit card industry by... ...Fortune 200 company and a leader in the world of data-driven... ...non-discrimination in compliance with applicable federal...SeniorRiskFull timePart timeWork at officeLocal area- ...Capital One in McLean, VA seeks a Senior Business Analyst in Liquidity Market Capital Risk Oversight (LMCRO) to challenge credit loss forecasts and support quarterly allowances and annual stress testing. You will identify assumptions, test loss estimation frameworks,...SeniorRisk
- ...partnerships with industry leaders. The company is making... ...The Role The Manager / Senior Manager, Strategic... ...providing rigorous modelling, risk evaluation, and... ...stack structuring, and tax credit optimisation (ITC/PTC)... ..., or Big 4 transaction advisory (energy/infrastructure...SeniorRiskRemote work
- ProShares is seeking a Senior Manager, Compliance to partner with multiple business units and ensure robust regulatory risk management. The role reports to the Chief Compliance Officer... ..., including policy development, advisory support, and training for staff. The position...SeniorRisk
- Capital One seeks a Senior Manager, GEA Risk Guide to lead independent risk analysis and governance across Global Enterprise Affairs. You will influence senior partners and implement risk management practices in a fast-paced environment. The ideal candidate has 5+ years...SeniorRisk
- Colorado Psychiatric is seeking a Senior Contracts Administrator to oversee full lifecycle of contracts for professional... ..., Finance, and Operations. The role emphasizes FAR compliance, meticulous record-keeping, and proactive risk mitigation. #J-18808-Ljbffr Colorado PsychiatricSeniorRisk
- Capital One in McLean, VA is seeking a Senior Manager for Wage & Hour Compliance and Risk to drive strategic classification and risk management across global compensation processes. You will lead role assessments, partner with Legal and HR, and ensure governance controls...SeniorRisk
$155k - $190k
...you! Job Summary: Miller Kaplan’s Risk Advisory team is looking for a Senior Manager to join our Cybersecurity... ...assessments, network and security reviews, compliance, assessments, and system... ...conveniently with a benefits debit card. Employee Assistance Program: Confidential...SeniorRiskWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hoursDay shift
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