Senior Compliance Advisor: Script & Model Risk
Capital One
Capital One is seeking a Compliance Analytics professional to assess regulatory alignment of scripts and models, collaborate with risk and business partners, and guide business lines on applying regulatory requirements to coding activities. You will engage with risk teams, provide effective challenge, and stay current on applicable laws and regulations. The role emphasizes collaboration across the enterprise, with opportunities to influence risk management in a fast-paced environment. #J-18808-Ljbffr Capital One
- Capital One is seeking a MASE Compliance - Compliance Advisor Principal Associate to assess regulatory alignment of code and scripts within the CoDIR process, advising on how to meet... ...You will collaborate with script owners, risk partners, and independent reviewers to manage...Risk
$197.3k - $225.1k
...Overview Manager, Data Science - Model and Script Enhancement (MASE) Compliance Data is at the center of everything we do. As a startup, we disrupted... ...the business in managing regulatory compliance risk through advice and effective challenge. Model and Script...RiskFull timePart timeLocal area- Capital One National Association in Richmond, VA seeks an AML Compliance Advisor Manager to lead risk management and ensure adherence to AML laws. This role supports the second line of defense, guiding product and process changes with focus on Card Partnerships. You will...SeniorRisk
- Capital One in Richmond, VA is seeking an Anti‑Money Laundering Compliance Advisor Manager to lead AML risk oversight in the second line of defense. The role focuses on guidance for Card Partnerships and regulatory compliance, with involvement in audits, controls, and due...SeniorRisk
- Genworth Financial, Inc. in Richmond, VA, with hybrid remote work options, seeks an Actuary, Model Risk to assess and manage model risk across Life, CareScout, and corporate functions. You will lead independent model validations and partner with model owners and leaders...SeniorRiskRemote work
$87.7k - $100.1k
...Overview Senior Risk Specialist, Compliance Governance Training Analyst The Enterprise Compliance Governance Training team is seeking a collaborative... ...or military experience ~ Proficient in Google App Script ~ Process Management, Project Management or Risk...SeniorRiskFull timePart timeWork at officeLocal area$71.6k - $107.4k
...Anticipated End Date: 2026-09-11 Position Title: Compliance Consultant Senior Job Description: Compliance Consultant Senior Location: This... ...standards. Monitor regulatory trends and recommend risk mitigation strategies and program improvements. Mentor team...SeniorRiskFull timeTemporary workWork experience placementWork at officeLocal areaDay shift2 days per week1 day per week$87.7k - $110.1k
Senior Risk Specialist, Compliance Governance Analyst The Compliance Governance, Oversight and Validation (CGOV) team within Compliance & Ethics is seeking a collaborative, analytically-focused risk management professional to support our well-managed governance processes...SeniorRiskFull timePart timeLocal areaImmediate start$82.8k - $124.2k
..., the way your career should be! Position Overview As a Sr. Advisor in Compliance Services, you will play a key role in safeguarding CarMax’s... ...integrity and regulatory compliance. In this role, you will support risk management and compliance program activities related to...SeniorRiskHourly payFull timeWork at office- Capital One is seeking a Senior Risk Specialist in Richmond, VA to manage governance training across the enterprise. You will deploy mandatory Compliance training via the LMS, monitor processes, and collaborate with the Risk office to drive improvements. Strong Google...SeniorRiskWork at office
- ...at home here. General Job Summary: The Senior Compliance Officer is responsible for leading and... ...BSA/AML frameworks and serves as a key advisor to executive leadership, Board committees... ...works closely with senior leadership, risk management, auditors, regulators, and...SeniorRiskFull timeWork at office
$109.9k - $125.4k
...Overview MASE Compliance - Compliance Advisor Principal Associate... ...offer using statistical modeling and the relational database... ...compliance risk through advice and effective... ...Adverse Action, and Script Enhancement (MASE) Compliance... ...and interaction with senior leadership;...RiskFull timeTemporary workPart timeLocal area$120.8k - $137.9k
Compliance Privacy Advisor, Principal Associate The Capital One Privacy Compliance team is seeking a Principal... ...with a passion for mitigating privacy risks at a tech-focused finance institution.... ...lines and functions and with a senior management team; Ability to...RiskFull timeTemporary workPart timeLocal area$96.5k - $110.1k
...Overview Senior Risk Associate The Operational Risk Management... ...team and is provided to modelers for use in their loss forecasting... ...Write and run SQL scripts to research data to support... ...least 2 years experience in Compliance Management, Risk Management,...SeniorRiskFull timePart timeWork at officeLocal area$90.4k - $168.2k
....KPMG is currently seeking a Senior Associate, Cyber Operations to... ...to events and developing risk severity level and mitigation... ...are preferredExperience with scripting or automation, and ServiceNow... ...information regarding KPMG's compliance with federal, state and local...SeniorRiskH1bLocal area- ...Affirm is hiring a Senior Analyst (L5) to own the full analytical lifecycle, translating complex regulatory and economic insights... ...lending. You will work with Engineering, ML, Product, and Compliance to optimize risk, growth, and profitability while influencing stakeholders....SeniorRiskRemote work
$109.3k - $180.2k
...through collaborative partnerships with Underwriting and other functional groups (i.e., Product Management, Actuarial, Operations, Risk Control, Claim, etc.). Serve as a subject matter expert for the Business Capabilities Office, Technology, and other functional partners...RiskWork at officeLocal area$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...SeniorRisk- ...Senior Software Development Engineer in Test Location: Chicago, IL Duration: 12 Months... ...preparation/maintenance of test data and test scripts. ~ Strong knowledge of software testing... ...and to communicate problem impacts/risks Create and execute test plans and scripts...SeniorRisk2 days per week3 days per week
- ...Senior Manager, Product Management - Developer ExperienceProduct Management at Capital One... ...(Engineers, SDLC, Architecture, Risk, and Cyber) directly through a variety of... ...Gemini, Claude, Claude Code, or Google Apps Script).At this time, Capital One will not sponsor...SeniorRisk
- Capital One seeks a Manager, Quantitative Analysis - Model Risk Audit to lead reviews of models and risk practices across the enterprise. You’ll partner with business lines to deliver analytical solutions and will drive use of NLP/Generative AI capabilities in a cloud‑...Risk
$95.86k - $208.27k
....KPMG is currently seeking a Senior Associate, Privileged Access... ...ServiceNow); automate PAM tasks using scripting and APIs (such as PowerShell,... ...process enablementPerform risk assessments, evaluate... ...information regarding KPMG's compliance with federal, state and local...SeniorRiskH1bLocal area$149.8k - $171k
Capital One is seeking a Data Analysis Manager in Richmond, VA. This role includes building scalable AI/ML models, optimizing data processes, and leading a team of analysts. The ideal candidate will have a robust background in data analytics and programming, ideally with...Risk$105.4k - $207.8k
...Summary Join Deloitte’s Cloud Cyber Risk practice and help organizations secure... ...transformation at scale. As a Cloud Architect, Senior Consultant, you will support clients in... ...Organization Controls 2Experience with scripting or automation using Python, PowerShell,...SeniorRiskLocal areaVisa sponsorship$80.2k - $111.3k
...Cybersecurity Incident Response Engineer, Senior leads complex incident response efforts... ...initiatives, including automation, custom scripting, and advanced defensive engineering, to strengthen... ...to restore service and mitigate business risk. Integrate ITIL incident and major...SeniorRiskContract workWork experience placementWork at office$105.4k - $207.8k
...and proactively manage cyber risk.Recruiting for this role ends... ...'ll doAs a Palo Alto SecOps, Senior Consultant on the Cyber Defense... ..., and governance, risk, or compliance work using established frameworks... ...technologiesExperience with scripting and playbook development in a...SeniorRiskLocal areaVisa sponsorship- Capital One is seeking a Manager, Risk Advisor to join the Risk Management Business Risk Office in Richmond, VA. The role partners with... ...stay ahead of regulatory changes. A strong background in risk, compliance, and collaboration with business clients is essential. #J-18...SeniorRiskWork at office
- 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...SeniorRisk
- Truist is seeking a Senior Audit Manager in the United States (Virginia). You will lead a team of audit professionals, oversee complex, risk-based internal audit engagements, and develop test plans leveraging data analytics. Strong leadership, risk management expertise...SeniorRisk
- ...Markel Group is seeking an Assistant General Counsel for HR Risk & Compliance to advise on employment and immigration matters affecting our... ...You will lead the US employee relations function, mentor a Senior Employee Relations Manager, and help mitigate risks across global...SeniorRisk
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