Global Compliance & Risk Monitoring Lead
Capital One
Capital One is seeking a Manager, International Client Services to lead compliance monitoring for Diners Club Network Participants, translating network policies into practical controls and executive dashboards. The role focuses on policy oversight, data analysis and cross-functional collaboration with Risk, Compliance, Legal, Product, Technology and Operations to operationalize regulations, strengthen controls, and deliver audit-ready monitoring solutions. #J-18808-Ljbffr Capital One
$212.4k
...We’ll help you succeed in a globally connected powerhouse of... ...The opportunity The Global Lead Security Compliance & Enforcement owns the strategy... ...Technology Assurance, Risk & Policy. The role transforms... ...initiatives, expanding control monitoring, resolving technology-...RiskSummer holidayLocal areaFlexible hours- ...Joining TeamRLD means being part of a global effort of over 2,000 team members in... ...day. We're searching for a US-based Risk and Compliance Lead to join our Information Security –... ...authorization program and its ongoing continuous monitoring lifecycle, acting as the primary...RiskLocal areaRemote workWorldwide
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Summary The Global Payment Network is a unique network... ...the world Pulse is a leading U.S. debit network... ...actionable insights. From monitoring billions of... ...market strategies Credit Risk: Drive step-change improvements... ...non-discrimination in compliance with applicable...RiskFull timeTemporary workPart timeLocal areaShift work$265k - $290k
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...is one of the world’s leading internet financial platform... ...of a more open, global economy through digital... ...of Product Security & Risk, you will define and lead... ...of Product, Security, Compliance, Risk, Legal, Policy, and... ...and compliance matters.Monitor and interpret evolving...RiskWorldwideFlexible hours- Kearney Italia, Inc. is seeking a Risk & Compliance Associate to enhance its compliance programs and support risk management initiatives. The... ...role offers the opportunity to positively impact Kearney’s global compliance and integrity culture, requiring collaboration across...Risk
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...Role: Associate Director, Global Financial Crimes Compliance Enterprise Threat MitigationThe... ..., and due diligence risks involving clients, vendors... ...case management processes.Monitor emerging sanctions, AML, and... ...unrivaled insights and leading data and technology solutions...RiskFull timeSecond jobLive inWorldwideFlexible hours- ...improvement of sustainability and material compliance programs. This role integrates... ...sustainability strategy, ensuring alignment with global environmental regulations, corporate... ...compliance activities. Regulatory Monitoring & Risk Assessment 25% • Monitor and interpret...Risk
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A leading financial technology company is seeking a Head of Merchant Risk in Chicago to lead a global team focused on operational risk management. The role involves overseeing high-exposure merchants, making high-stakes decisions, and directing the collections strategy....Risk$109.6k - $139.7k
...yearGlobal Category Strategyaligned to business and regional needs Lead global sourcing initiatives including RFX processes, negotiations and... ...management Drive value through total cost of ownership, risk mitigation and supplier consolidation Establish and lead effectiveSupplier...RiskContract work
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