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 seeks a Compliance Advisor Senior Manager to lead risk management in the second line of defense, providing expert compliance guidance to the New to Credit credit card business. This role partners with lines of business to embed compliance into product development...SeniorRisk
$161.5k - $184.3k
Senior Manager, Credit Card Compliance Advisor The Senior Manager, Credit Card Compliance Advisor performs a key risk management role in the second line of defense... ...with business leaders to ensure compliance risk... ...and providing proactive advisory on new and revised products...SeniorRiskFull timePart 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 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
$144.19k - $217.8k
Highspring is seeking a Senior Government Contracting Advisory professional to help clients navigate FAR/DFARS/CAS and develop compliant business systems. You will assess risk, design controls, build indirect rate models, and review cost submissions, audit responses, and...SeniorRisk- Capital One is seeking a Senior Manager, Senior Counsel - Fair Lending... ...practices across Consumer Card, Retail Bank, Auto, and Shopping... ...legal advice with practical risk mitigation and business partnership... ...initiatives, coordinate with compliance and business teams, and...SeniorRisk
$111.2k - $126.9k
...Overview Senior Business Analyst - Card Loss Forecasting and Allowance Summary: Within the Card Credit Risk Management organization, the Domestic... ...insights to share with senior leaders. You will also leverage... ...non-discrimination in compliance with applicable federal,...SeniorRiskFull timeTemporary workPart timeLocal area- Capital One is seeking a Compliance Advisor Senior Manager to lead a second-line risk management role for the New to Credit credit card segment. The position involves partnering with business leaders, providing proactive compliance guidance during product development,...SeniorRisk
- Capital One is seeking a Senior Manager, Senior Counsel to support the Premium Products... ...team. You’ll analyze legal risks, advise on marketing strategies, and collaborate... ...with cross-functional partners across Card, Brand, Compliance, and Communications to balance risk...SeniorRisk
$96.5k - $110.1k
...Overview Sr Risk Associate, Risk Management (Credit Card Intent) This role will be responsible for analyzing... ...correct credit decisioning. The Senior Associate will perform this analysis... ...in Transaction Testing, Compliance Testing, Risk Management, or Project...SeniorRiskFull timePart timeH1bWork at officeLocal area$229.9k - $262.4k
...Overview Senior Manager, Quantitative Analysis - Model Risk Office At Capital One data is... ...startup, 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$200.7k - $229.1k
Senior Counsel, Senior Manager - Capital Markets Legal (Corporate... ...funding activities, including credit card and auto securitizations. You... ...team while managing legal risk and navigating complex securities... ..., including supporting compliance with SEC reporting obligations...SeniorRiskFull timePart timeLocal area$177.7k - $202.8k
Senior Manager, Vertical Risk Manager: DaaS (Decisioning as a Service)Senior... ...Manager, (VRM) within Card Risk Data, Models, Decisioning & Credit (“DMDC”) supports... ...partnering with business leaders to identify and mitigate... ...between risk, compliance and other business support...SeniorRiskFull timePart timeLocal area- 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 is seeking a Manager in Consumer Advisory Risk for the Retail Bank to partner with business teams, design risk-aware products... ...planning, and collaborative governance with legal, compliance, and auditors, ensuring a strong control environment. Successful...SeniorRisk
$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 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
- Capital One is seeking a Senior Manager, Card Risk: Vertical Risk Manager to lead high-profile risk initiatives within the Card Risk Team. You will manage risk frameworks, collaborate with business units, and drive improvements in risk governance. Strong project management...SeniorRisk
$132.8k - $212.4k
...growth within our CFO Advisory practice, an opportunity... ...Finance Transformation Senior Manager to join our national... ...CFOs and finance leaders, the Senior Manager will... ...Collaborate with technology, risk, tax, audit, and other... ...regarding the firm's compliance with federal, state and...SeniorRiskFull timeWork experience placementWork at officeLocal areaRemote work- Capital One is seeking a Senior Director of Product Management for Risk Data to lead a large, multi-disciplinary team... ...data platforms that support AML, Compliance, and enterprise risk management.... ...-wide use, partnering with senior leaders to drive strategic outcomes. #J-1...SeniorRisk
- ...Overview ANSER is seeking a Senior Federal Advisory Committee Act (FACA)... ...governance, and regulatory compliance support for federal advisory... ...and transparency; identify risks and recommend corrective actions... ...members, senior government leaders, and other stakeholders to...SeniorRiskWork at office
$200.7k - $229.1k
...Analyst - Enterprise Data Risk At Capital One,... ...startup we disrupted the credit card industry by... ...Fortune 200 company and a leader in the world of data-driven... ...-making. As a Senior Manager, you will leverage... ...(senior business and compliance leaders, Technology, Product...SeniorRiskFull timePart timeWork at officeLocal area- ...Director, Authorization Risk Management The... ...controls for Chase Business Cards. The Director will... ...treatment Collaborate with senior leaders to drive strategic... ...Governance, Legal and Compliance to ensure policies are... ...Consumer and Business Credit laws and regulations...Risk
$111.2k - $126.9k
...Overview Senior Associate, Product Manager - Digital Onboarding - (Business Cards & Payments) Business Cards & Payments (BC&P)... ...procedures are followed to manage risk Technology Driven You’ll... ...to non-discrimination in compliance with applicable federal, state...SeniorRiskFull timePart timeH1bLocal area$200.7k - $229.1k
...Manager, Data Analyst - Risk Mgmt Product At... ...startup we disrupted the credit card industry by... ...Fortune 200 company and a leader in the world of data-driven... ...decision-making. As a Senior Manager, you will... ...non-discrimination in compliance with applicable federal...SeniorRiskFull timePart timeLocal area- Senior Business Director - Enterprise Risk Management As a Senior Business Director at Capital One, you will apply... .... POSITION FUNCTION: As a senior leader in Enterprise Risk Management (ERM)... ...based on rigorous analytic marketing & credit risk management Strong business...SeniorRiskTemporary workShift work
- Ad Hoc LLC is seeking a Senior Security and Compliance Specialist to support security, risk management, and regulatory compliance across complex federal technology programs. This role is remote, with collaboration across federal stakeholders and technical teams to ensure...SeniorRiskRemote job
$177.7k - $202.8k
...Overview Senior Risk Manager - Global Payment Network (GPN) Controls Advisory Team We’re looking for a strategic, forward... ...to influence priorities to GPN Leaders and across the Lines of Defense... ...CRMA) or Certified Regulatory Compliance Manager (CRCM) ~ Lean, Agile,...SeniorRiskFull timePart timeLocal area- ...services/solutions for Risk Management | Compliance | Business Process |... ...Seeks a Senior Management Consultant... ...Planning & Executive Advisory [USCG10010] for Program... ...leadership guidance to senior leaders and initiative owners... ...licensure, etc. as well as credit and motor vehicle...SeniorRiskFull timeContract workTemporary workFor contractorsH1bWork at officeLocal areaMonday to FridayFlexible hours
$229.9k - $262.4k
...Senior Manager, Data Science - Business Card and Payment Data is at the center of everything we... ...startup, we disrupted the credit card industry by... ...Fortune 200 company and a leader in the world of data-driven... ...to non-discrimination in compliance with applicable federal,...SeniorFull timePart timeLocal areaFlexible hours
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