Hybrid Senior AML & Global Payments Risk Manager
Capital One Bank
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 the business. The role requires deep AML/CFT knowledge, strong collaboration across legal, accounting, and government relations, and the ability to drive governance and risk remediation in a hybrid work environment. #J-18808-Ljbffr Capital One
- 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...Senior
$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... ..., and emerging risks. This role is designated as a hybrid position. You are expected to adhere to Capital One'...SeniorFull timePart timeWork experience placementH1bWork at officeLocal area- Capital One is seeking a Risk Manager within the AML Global Payment Network Advisory team to help ensure regulatory compliance across lines of business.... ...results and expert compliance guidance. The position is hybrid with on-site presence required. Candidates should have...Suggested
- ...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 customer experiences... ...cross-functional teams, and managing risk while delivering measurable outcomes. #J-...Senior
$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 responsible...SeniorFull timePart timeLocal areaShift work- Capital One is seeking a Manager HR Business Partner to work with the Global Payment Network’s international markets. You will advise clients on people strategy... ...supporting inclusion efforts across global client groups. Hybrid work arrangements apply. #J-18808-Ljbffr Capital...Senior
- Capital One is seeking an experienced Manager, Counsel for the Global Payment Network. The role involves leading a team of attorneys... ...support agile legal operations while ensuring risk identification and mitigation. Hybrid work with on-site presence is required. #J-18...SeniorContract work
$161.5k - $184.3k
...Audit Senior Manager, Global Payment Network (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality... ...objective assurance over compliance, governance, and risk management frameworks supporting payment products, transaction...SeniorLocal area3 days per week$217k - $247.7k
...Senior Director, Risk Advisory - Global Payment Network The Global Payment Network Senior Director of Risk Advisory will perform a key risk management role for Capital One’s network and merchant businesses.... ...This role is designated as a hybrid position. You are expected to...SeniorFull timePart timeH1bWork at officeLocal areaWorldwide$151.9k - $173.4k
The Enterprise Payments Governance and Oversight... ...seeking a dynamic Manager who will play a... ...payments governance and risk management to... ...deep expertise in global payment rails and... ...specific reviews with senior stakeholders -... ...Location This role is hybrid, where you will be...Full timePart timeWork at officeLocal area3 days per week- ...Capital One seeks a Senior Director of Product Management for the Global Payments Network to lead digital payment experiences across devices and platforms, including... ..., and cross‑functional collaboration. This hybrid role requires deep product acumen, leadership of diverse...Senior
- Capital One seeks a Director, Risk Advisory for the Global Payment Network in McLean, VA. The role leads risk... ...to define risk strategies in a hybrid work environment. You will coach a... ...ensure alignment with enterprise risk management. A background in payments risk and...
$151.9k - $173.4k
...Risk Manager - Payments Risk Integration, Strategy, and Modernization (PRISM) (Hybrid)The Enterprise Payments Risk Integration, Strategy, and Modernization team (PRISM) is seeking... ...* At least 3 years of experience managing senior level stakeholders* At least 3 years of...Full timePart timeWork at officeLocal area3 days per week- 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...Senior
- Capital One is seeking a Risk Manager for Payments Risk Integration, Strategy, and Modernization (PRISM... ...Gen AI capabilities to enhance monitoring and governance. Hybrid work model with 3 days in the office. #J-18808-Ljbffr Information Technology Senior Management ForumWork at office
$109.9k - $125.4k
...Principal Auditor- Global Payment Network Capital One’s Audit... ...Auditor (Experienced Senior Auditor) interested in... ...Network, as well as managing and supporting the Global... ...One’s governance, risk management, and internal... ...position. This role is hybrid meaning associates...Full timePart timeLocal area3 days per week- ...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...Senior
- ...Capital One in McLean, VA is seeking a Principal Associate Recruiter to join the Global Payment Network. You will source and build talent pipelines, manage candidates through recruitment, and partner with hiring managers to understand needs. This role emphasizes consulting...Senior
- ...Remitly is looking for a Senior Full Stack Engineer to own end-to-end features for the Global Card team. You will design and implement screens, APIs, and... ...environment. The role reports to the Engineering Manager and operates in a hybrid capacity from our Arlington, VA office....SeniorWork at office
- ...the International Strategy and Enablement team within the Global Payment Network Risk & Advisory Organization. You will build a standardized... ...to drive risk-aware decisions, influence technology rollouts, and guide cross-border risk management across #J-18808-Ljbffr
- Capital One in McLean, VA is seeking a Senior Manager on the Global Enterprise Communications team. You will lead strategic communications initiatives... ...shape programs that support enterprise objectives. This hybrid role emphasizes data-driven campaigns, strong media...Senior
- ...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...Senior
- ...Director to lead International Strategy and Enablement for the Global Payment Network Risk & Advisory Organization. You will drive a standardized,... ...First and Second Line teams, translate risk posture for senior leaders, and develop frameworks, playbooks, and cross-border...Worldwide
$245.1k - $279.8k
...Senior Director, Product Management- Global Payment Network Product Management at Capital One is a booming, vibrant... ...outcomes while mitigating product risks Transformational Leadership -... ...This role is designated as a hybrid position. You are expected to adhere...SeniorFull timePart timeH1bWork at officeLocal area$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...Full timePart timeLocal areaShift work- 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...
- ...Capital One's Enterprise Payments Governance and Oversight team seeks a Manager to shape the future of payments governance and risk management, delivering stronger enterprise oversight across all payment types. You will work across lines of business to provide solutions...
$209.5k - $239.1k
...Overview Director, Risk Advisory - Global Payment Networks Do you love navigating complex technology... ...create charts to support cyber risk management efforts Quickly and accurately... ...This role is designated as a hybrid position. You are expected to adhere...Full timePart timeH1bWork at officeLocal area$138.1k - $157.7k
...and implement innovative solutions? As a Risk Manager at Capital One you’ll be responsible... ...Activity Monitoring program within the Global Payment Network. Support for a high visibility... ...teams This role is designated as a hybrid position. You are expected to adhere to...Full timePart timeH1bWork at officeLocal areaFlexible hours- ...development from design to implementation, collaborating with product managers and software engineers to deliver data-driven products at... ..., and the ability to translate complex analytics into business outcomes across the Global Payments Network. #J-18808-Ljbffr Capital OneSenior
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