AML Risk Manager, Global Payments Network
Capital One Bank
Capital One is seeking a Risk Manager within the AML Global Payment Network Advisory team to help ensure regulatory compliance across lines of business. This second-line role partners with executives to identify and mitigate risk in a collaborative environment, delivering quality results and expert compliance guidance. The position is hybrid with on-site presence required. Candidates should have AML/risk management experience and preferred CAMS/CRCM certifications. #J-18808-Ljbffr Capital One
- Capital One is seeking a Senior Risk Manager for the AML Global Payment Network (GPN) to lead second-line risk oversight and ensure AML strategies comply with applicable laws. You will partner with executives to design, implement, and continuously improve controls across...Network
- Capital One seeks an AML Global Payment Network Senior Risk Manager to lead second-line risk management, ensuring AML strategies comply with laws and regulations while collaborating with executives to deploy innovative controls. You will guide the global AML program, enhance...Network
$161.5k - $184.3k
The Anti-Money Laundering (AML) Global Payment Network (GPN) Senior Risk Manager performs a key risk management role (second line of defense) by ensuring that the line of business delivers AML strategies compliant with applicable anti-money laundering laws and regulations...NetworkFull timePart timeWork experience placementH1bWork at officeLocal area$161.5k - $184.3k
Senior Risk Manager-Global Payments Network We are seeking a visionary Senior Risk Manager to join the International Regulatory Risk Management team for the Global Payment Network (GPN). In this critical leadership role on the Network Risk Operations team, you will be...NetworkFull timePart timeLocal areaShift work- ...Capital One seeks a Director to lead International Strategy and Enablement for the Global Payment Network Risk & Advisory Organization. You will drive a standardized, international risk capability to support GPN expansion across markets worldwide, embedding risk oversight...NetworkWorldwide
- Capital One is seeking a Director of Risk Advisory for its Global Payment Network to lead risk management across network and merchant businesses. The role drives advisory functions, ensures compliance alignment, and partners with executives to implement innovative risk...Network
- Capital One seeks a Director, Risk Advisory for the Global Payment Network in McLean, VA. The role leads risk and compliance advisory across network schemes... ...defense, and ensure alignment with enterprise risk management. A background in payments risk and regulatory...Network
$138.1k - $157.7k
We are seeking a Risk Manager to join the International Regulatory Risk Management team for the Global Payment Network (GPN). In this critical role on the Network Risk Operations team, you will be tasked with driving the evolution of our international regulatory operations...NetworkFull timePart timeLocal areaShift work$187.3k - $213.7k
Director, Risk Advisory - Global Payment Network Director of Risk Advisory at the Global Payment Network will perform a key risk management role for Capital One’s network and merchant businesses. They will be a key leader in the establishment and implementation of the risk...NetworkFull timePart timeH1bLocal areaWorldwide- Capital One is seeking a Risk Manager to join the International Regulatory Risk Management team for the Global Payment Network (GPN). You will drive a scalable regulatory operations engine, centralize engagement models, and enable global expansion across borders. You will...Network
$138.1k - $157.7k
...Overview Manager, Risk Management-Global Payments Network We are seeking a Risk Manager to join the International Regulatory Risk Management team for the Global Payment Network (GPN). In this critical role on the Network Risk Operations team, you will be tasked...NetworkFull timePart timeLocal areaShift work- Capital One is seeking a Manager of Risk Management on our Process Innovation team to partner with the business during a pivotal transformation... ...to develop and implement process innovations across the Network L2s and highlight risk exposures to leadership. You will drive...Network
$209.5k - $239.1k
...Overview Director, Risk Advisory - Global Payment Networks Do you love navigating complex technology landscapes and safeguarding critical systems... ...analyze data and create charts to support cyber risk management efforts Quickly and accurately analyzes data,...NetworkFull timePart timeH1bWork at officeLocal area- Capital One is seeking a Manager of Risk Management for the International Risk Office (Network Risk Operations) to partner with executives and drive governance, controls, and process excellence across the Global Payments Network. The role focuses on risk design, reporting...NetworkWork at office
$121.2k - $163.9k
We are seeking a Sr. Risk Manager to own and mature the risk, controls,... ...framework within Amazon Leo's Global Service Compliance (GSC) organization, with a focus on Network and Security compliance... ...package will include sign-on payments and restricted stock units (RSUs...NetworkPermanent employmentFlexible hours- 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...Network
$138.1k - $157.7k
As a Risk Manager in Capital One’s newly established Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory team you will perform a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply...NetworkFull timePart timeH1bWork at officeLocal area- ...Consultation function within Ecosystem Risk & Integrity, partnering with C-suite and... ...teams to drive risk-aware growth across the global payments network. You will translate data-driven insights into actionable strategies, manage a high-performing team, and navigate...Network
- Capital One is seeking a Services Manager for International Client Services to enhance compliance monitoring across the global Diners Club Network. The role focuses on translating network policies... ...monitoring solutions. You will engage Risk, Compliance, Legal, Product,...Network
$151.9k - $173.4k
Risk Manager - Payments Risk Integration, Strategy, and Modernization (PRISM) (Hybrid)The Enterprise Payments Risk Integration, Strategy, and... ...governance of such capabilities* Deep understanding of payment networks (ACH, Wires, etc) and the associated regulatory...NetworkFull timePart timeWork at officeLocal area3 days per week- ...Arlington, VA is seeking a Treasury Analyst to support global treasury operations, including cash and investment management, banking design, and transaction processing.... ..., manage bank accounts, and help standardize payment processes while applying strong analytical and communication...Work at officeMonday to Friday
- ...Capital One's Global Payments Network Product team is seeking a Director, Product Manager to advance payment experiences across platforms. You will lead cross-functional initiatives, translate business strategy into customer facing products, and drive scalable, reliable...Network
- ...Capital One is seeking a Senior Director of Product Management for the Global Payment Network in a hybrid role across multiple U.S. locations. The role leads digital payment products, shapes strategy, and partners with cross-functional teams to deliver innovative customer...Network
- Capital One is seeking a Business Analysis Manager for the Global Payment Network in McLean, VA. You will lead analytical initiatives, drive growth, and shape product, pricing, and marketing strategies while mentoring analysts and collaborating with IT, Sales, and Finance...Network
- ...Capital One is seeking a Senior Manager, Product Management for the Global Payment Network, based in McLean, VA. This role collaborates across domains to reimagine payment experiences, focusing on scalability and customer value through data and technology. You will...Network
$230.4k - $263k
...Capital One's Global Payments Network Product team is seeking a Director, Product Management to lead digital payment experiences, from wallets to tokenization and go-to-market strategies. You will guide cross-functional teams, apply data and AI insights, and ensure scalable...Network- ...Capital One is seeking a Director, Product Manager- Global Payment Network based in McLean, VA. You will lead digital payment products across wallets, tokenization vaults, click-to-pay, and issuer relationships, driving consistency, scalability and user-friendly experiences...Network
- ...Capital One is seeking a Senior Director of Product Management for the Global Payment Network in McLean, VA. This role leads the end-to-end platform responsible for authorization, risk signaling, and secure, scalable payment processing across networks and schemes....Network
- ...Capital One is seeking a Director of Project Management for the Global Payment Network documentation ecosystem. You will lead a team to modernize technical specifications, implement AI-enabled workflows, and align documentation with evolving policies and business objectives...Network
- ...Capital One is seeking a Sr. Manager, Product Manager for the Global Payment Network Product Management team in a hybrid role. You will reimagine value, drive... ..., leading cross-functional teams, and managing risk while delivering measurable outcomes. #J-18808-Ljbffr...Network
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