Senior Risk & Conduct Associate - Retail Banking
Capital One
Capital One in Virginia seeks a Senior Risk Associate to join the Conduct Risk and Sales Practices Program within Retail Bank. You will work across Retail Bank, Premium Products, Capital One Shopping and Enterprise Payments to support risk controls and process improvements. You will analyze data to identify conduct concerns, document policies, partner with stakeholders, and help implement corrective actions while delivering timely results. #J-18808-Ljbffr Capital One
- Capital One in Richmond, VA is seeking a Senior Risk Specialist to support our Retail Bank, Premium Products, Capital One Shopping and Enterprise Payments control testing program. You will work with business partners to assess control activities, identify remediation needs...Senior
- ...to evaluate how a company identifies and manages their inherent risk factors. Additionally they are expected to differentiate the account... ..., Human Factors & Ergonomics) to support the broader team to conduct "Level of Expertise" consults.Stay current with technical...SeniorFull timeFor contractorsLocal areaLong distanceNight shift
$96.5k - $110.1k
...Overview Senior Risk Associate, Upmarket & Discover Card - Card Risk(Hybrid) Capital One is seeking highly motivated Senior Risk Associates interested in supporting and learning about dedicated risk advisory for the Upmarket and Discover Card business segments. Our...SeniorFull timePart timeLocal area$96.5k - $110.1k
...Overview Sr. Risk Associate - Modeling and Advanced Data Insights The Anti-Money Laundering... ...seeking an energetic, self-motivated Senior Risk Associate to support MADI horizontal... ...Identify day-to-day inefficiencies, conduct root cause analyses, and create actionable...SeniorFull timePart timeLocal area$96.5k - $110.1k
...Overview Senior Risk Associate The Operational Risk Management (ORM) Loss Data team is a dedicated and dynamic team of risk professionals responsible for collection, analysis, and reporting of operational loss data for the Company. Operational loss data is collected...SeniorFull timePart timeWork at officeLocal area$87.7k - $100.1k
...Overview Senior Risk Specialist, Compliance Governance Training Analyst The Enterprise... .... As a Sr Risk Specialist at the Senior Associate level in Corporate Compliance, you will... ...Perform data entry, retrieve reports, and conduct analysis of learning event data from a...SeniorFull timePart timeWork at officeLocal area- ...that when we realize our potential, we can help others reach theirs. Join us and play your part in something special! The Senior Analyst, Risk Intelligence is responsible for translating risk insight into practical decision support to help Markel’s decentralized leadership...SeniorFull timeLocal areaWork from home
- ...Affirm is hiring a Senior Analyst (L5) to own the full analytical lifecycle, translating complex regulatory and economic insights into... ...work with Engineering, ML, Product, and Compliance to optimize risk, growth, and profitability while influencing stakeholders. You will...SeniorRemote work
$109.9k - $125.4k
...Capital One is seeking a Principal Risk Specialist in Richmond, VA. This role involves working with various business partners to identify and mitigate risks in Enterprise Payments. Key responsibilities include risk consulting, issues management, and governance enhancements...Senior$100k - $129k
...people to pay for big purchases over time.Retailers across the country rely on us to offer... ...our new product line Monitor portfolio risk and recommend changes to credit policy strategy... ...(maternal + paternal)Inclusion and Associate Engagement ProgramsWho we are & what we...SeniorWork at officeRelocation packageFlexible hours$87.7k - $100.1k
...Senior Risk Specialist | Retail Bank We’re looking for a strategic, forward thinking Senior Risk Specialist for our Retail Risk Office Control Testing... ...horizontal 1st Line risk management function, this associate will also have the unique opportunity to become a subject...Full timePart timeWork at officeLocal area- Global Medical Response (GMR) seeks a Safety & Risk Specialist to proactively identify hazards, analyze risk factors, and develop mitigation strategies in Richmond, VA and surrounding areas. The role emphasizes collaboration with cross-functional teams to improve safety...Senior
$109k - $124.4k
Senior Data Analyst (Anti-Money Laundering) Join to apply for the Senior Data Analyst (Anti... ...activity monitoring models for the Retail Bank line of business. The Data Analyst will work... ...cross‑functionally with analysts to assess risk, develop models, and deliver insights...SeniorLocal area- Capital One's AML Modeling and Advanced Data Insights (MADI) team seeks a Senior Risk Associate to support program management, champion continuous improvement, and standardize processes. The role uses data visualization to tell stories and drive decisions. You will collaborate...Senior
- A leading financial services firm in Richmond is seeking a Principal Risk Specialist to manage data risk within their enterprise risk organization. The successful candidate will ensure compliance with enterprise data standards, develop key relationships with stakeholders...Senior
$114.7k - $130.9k
...processes and procedures are followed to manage risk Technology Driven You’ll work autonomously in an agile environment, to conduct research and develop features that utilize... ...what they’re doing. You always can rally associates to work with you Do-er. You’re biased...SeniorFull timePart timeLocal area- ...strong working knowledge of data analytics. Outputs are used by senior business leaders to support data-driven decision making and ensure... ...stakeholders to ensure pricing strategies appropriately reflect risk characteristics and market dynamics.Clearly communicate...SeniorFull timeLocal areaWork from home
- A leading financial institution seeks a Sr. Director of Product Management in Richmond, VA. The ideal candidate will have over 9 years of experience in product management, a strong background in marketing technology, and will lead the strategy for automation efforts. The...Senior
- ...structures or assumptions to better represent the risks under review.Delivering presentations on... ....A demonstrated commitment to pursuing Associate or Fellowship designation in the Casualty... ...national average salary range for the Senior Actuarial Analyst is $78,000 to $107,250...SeniorFull timeLocal areaWork from home
- Capital One is seeking a Principal Risk Specialist in the Operational Risk Challenge & Advisory group to partner with business teams in identifying and mitigating operational risk. You will provide second-line challenge and expert guidance on risk assessments, collaborate...Senior
$180.2k - $355.1k
...Capital practice is adding an Actuarial Senior Manager to our Insights, Innovation & Operate... ..., predictive modeling, underwriting, and risk analysis methodologies to support client... ...10+ years of health actuarial experience Associate of the Society of Actuaries (ASA) with...SeniorLocal areaVisa sponsorship$128k - $252.5k
...of change and join us on this transformative journey. Recruiting for this role ends on 09/30/2026. Work you'll do As an Actuarial Senior Consultant on the Insights, Innovation & Operate team, you will be responsible for advising life insurance and annuity clients on actuarial...SeniorLocal areaVisa sponsorship$171.5k - $266k
...inclusion is the only way to create a sense of belonging for all associates. We also invest in the vitality of our local communities... ...ROLEAs a member of the Life Modeling Team, you will serve as a senior Actuary and a key player in the successful maintenance and improvement...SeniorFull timeWork at officeLocal areaRemote work$212k - $318k
...We are seeking a Partner, Senior Health Actuary to join our Actuarial and Financial Group (AFG) in Mercer's Health practice. The location... ...Mercer is a business of Marsh (NYSE: MRSH), a global leader in risk, reinsurance and capital, people and investments, and management...SeniorMinimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- Capital One seeks a Senior Associate, HR Business Partner to support key HR processes across Retail Bank and Retail Risk. The role drives data-backed HR experiences, leading reporting for talent and performance cycles and coordinating with HR partners to implement updates...Senior
$128k - $252.5k
...complex challenges across the healthcare ecosystem. As an Actuarial Senior Consultant, you will apply actuarial, strategic, and analytical... ...not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At...SeniorWork at officeLocal areaVisa sponsorship$45.76k - $54.25k
...team sales process by conducting consultative... ...the established Truist Retail Community Bank Leadership Routines... ...operational procedures and risk management policies.... ...Preferred Qualifications Associate’s degree or higher... ...for this position. Senior Relationship Banker...SeniorFull timePart timeWork at officeShift workNight shiftWeekend workDay shift$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate... ...work that involves conducting operational, financial,... ...of the following areas: banking or financial services industry, risk management, or consumer... ...role is hybrid meaning associates typically spend 3 days per...SeniorFull timePart timeLocal area3 days per week$120.8k - $137.9k
...Overview Principal Risk Associate - Enterprise Services Data Management & Advisory (ES DMA) Corporate Identity & Division Overview... ...excellence, operating with both autonomy and empowerment from senior leadership to safeguard the enterprise. Role Summary As...Full timePart timeLocal area- ...One is seeking a MASE Compliance - Compliance Advisor Principal Associate to assess regulatory alignment of code and scripts within the... ...meet regulatory intent. You will collaborate with script owners, risk partners, and independent reviewers to manage regulatory risk,...
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