Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Advisor: Script & Model Risk in Richmond, VA vacancy
  • 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

    Socket.dev

    Richmond, VA
    4 days ago
  • $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... 
    Risk
    Full time
    Part time
    Local area

    Capital One

    Richmond, VA
    more than 2 months ago
  • 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... 
    Senior
    Risk

    Capital One National Association

    Richmond, VA
    4 days ago
  • 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... 
    Senior
    Risk

    Compliance Officer Jobs

    Richmond, VA
    4 days ago
  • 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... 
    Senior
    Risk
    Remote work

    Genworth Financial, Inc.

    Richmond, VA
    5 days ago
  • $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... 
    Senior
    Risk
    Full time
    Part time
    Work at office
    Local area

    Capital One

    Richmond, VA
    12 days ago
  • $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... 
    Senior
    Risk
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    Day shift
    2 days per week
    1 day per week

    Elevance Health

    Richmond, VA
    4 days ago
  • $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... 
    Senior
    Risk
    Full time
    Part time
    Local area
    Immediate start

    Capital One

    Richmond, VA
    2 days ago
  • $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... 
    Senior
    Risk
    Hourly pay
    Full time
    Work at office

    CarMax Business Services LLC

    Richmond, VA
    2 days ago
  • 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... 
    Senior
    Risk
    Work at office

    Capital One

    Richmond, VA
    5 days ago
  •  ...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... 
    Senior
    Risk
    Full time
    Work at office

    New Horizon Bank

    Richmond, VA
    3 days ago
  • $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;... 
    Risk
    Full time
    Temporary work
    Part time
    Local area

    Capital One

    Richmond, VA
    18 days ago
  • $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... 
    Risk
    Full time
    Temporary work
    Part time
    Local area

    Capital One

    Richmond, VA
    5 days ago
  • $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,... 
    Senior
    Risk
    Full time
    Part time
    Work at office
    Local area

    Capital One

    Richmond, VA
    more than 2 months ago
  • $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... 
    Senior
    Risk
    H1b
    Local area

    KPMG

    Richmond, VA
    2 days ago
  •  ...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.... 
    Senior
    Risk
    Remote work

    Affirm

    Richmond, VA
    2 days ago
  • $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... 
    Risk
    Work at office
    Local area

    Travelers Insurance

    Richmond, VA
    4 days ago
  • $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
    Risk

    Capital One

    Richmond, VA
    2 days ago
  •  ...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... 
    Senior
    Risk
    2 days per week
    3 days per week

    Intellisoft Technologies

    Richmond, VA
    2 days ago
  •  ...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... 
    Senior
    Risk

    Capital One

    Richmond, VA
    3 days ago
  • 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

    Capital One

    Richmond, VA
    5 days ago
  • $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... 
    Senior
    Risk
    H1b
    Local area

    KPMG

    Richmond, VA
    2 days ago
  • $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

    Capital One

    Richmond, VA
    2 days ago
  • $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,... 
    Senior
    Risk
    Local area
    Visa sponsorship

    Deloitte

    Richmond, VA
    20 hours ago
  • $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... 
    Senior
    Risk
    Contract work
    Work experience placement
    Work at office

    ASM Research, An Accenture Federal Services Company

    Richmond, VA
    5 days ago
  • $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... 
    Senior
    Risk
    Local area
    Visa sponsorship

    Deloitte

    Richmond, VA
    5 days ago
  • 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... 
    Senior
    Risk
    Work at office

    Capital One National Association

    Richmond, VA
    4 days ago
  • 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
    Risk

    Capital One

    Richmond, VA
    3 days ago
  • 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... 
    Senior
    Risk

    Truist

    Richmond, VA
    4 days ago
  •  ...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... 
    Senior
    Risk

    Jobleads-US

    Richmond, VA
    14 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Advisor: Script & Model Risk. Be the first to apply!