Director, Assistant General Counsel - Global Payment Network, Network Participant Risk
$209.5k - $239.1kCapital One
Director, Assistant General Counsel - Global Payment Network, Network Participant Risk The Capital One Legal Department is an outstanding team at a Fortune 100 Company that is consistently voted one of the best places to work in the U.S. You will find that the Legal Department is not a “check the box” function, but instead an important voice and strategic partner in all aspects of the business. You will be a part of a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation and intellectual curiosity. We are looking for an experienced and collaborative legal leader to join our growing Global Payment Network Legal team. In this role, you will advise on the various legal risks inherent in the Global Payment Network’s relationships with its network participants, including issuers, acquirers, and network alliances.
About the Role:
The attorney will be responsible for collaborating with various stakeholders on Global Payment Network business and risk teams and other second line of defense teams to identify and assess legal risks and problem-solve complex issues. The ideal candidate should have expertise in financial services and risk management. This position will have responsibility for:- Providing strategic, clear, and conceptualized legal advice on a variety of complex issues and topics in the network participant risk space, including fraud, high brand risk, and network participant oversight.
- Translating applicable laws, regulations, and legal requirements into actionable advice.
- Developing and maintaining participant-facing rules and commercial terms to best mitigate risk in a fluid legal and regulatory environment.
- Advising on the rollout of products, communications, processes and procedures necessary to support the well-managed execution of business priorities.
- Managing external counsel as necessary, and building relationships and collaborating with Legal Department subject matter experts, senior business partners, and stakeholders across Capital One.
- Coordinating legal presentations and strategic communications regarding network participant risks for senior audiences including legal and business executives, regulators, and policymakers.
- Top tier smarts and analytical skills
- Ability to understand complex topics quickly with depth that allows for concise and simple advice
- Problem solving mentality rather than thinking only like a legal technician
- Excellent judgment with the ability to predict long-term consequences
- Growth mindset with an openness to new ideas, diverse perspectives, and unconventional solutions
- Strong people skills - we’re looking for someone who can build collegial and effective relationships with colleagues and clients
- Ownership mentality, thinking like an owner vs. an employee
- Solid time management skills with the ability to prioritize a significant volume of work and to manage multiple deadlines
- Excellent communication skills with the ability to influence others and write concisely
Basic Qualifications:
- Juris Doctor from an accredited law school
- Active member in good standing of at least one state bar
- At least 8 years of experience as an attorney in a law firm environment, at a government agency, as a military judge advocate, or as in-house counsel
Preferred Qualifications:
- 10+ years of experience in a law firm environment, at a government agency, as a military judge advocate, or as in-house counsel
- 5+ years experience in financial services
- 3+ years experience in the payments industry
- Prior experience with fraud, AML, and/or the risks posed by highly-regulated industries operating within the financial ecosystem
$233.75k - $343.75k
...our people At Cboe Global Markets, we inspire... ...solutions to market participants around the world. We... ...employees a safe space to network, share ideas and... ...OverviewCboe is seeking a Director, Assistant General Counsel, to provide legal... ..., Operations, Risk, Market Policy & Government...NetworkRiskFull timeWork experience placementWork at officeImmediate start$260k - $315k
...Americas Legal | Lending Counsel | New York About... ...the freedom to take risks, think differently,... ...ahead. And with our global network, there’s plenty of scope... ...role is eligible for participation in a discretionary... ...services; student debt assistance; and subsidies for expenses...NetworkRiskWork at officeWork from home$230.4k - $263k
...team as Technology counsel. About the Role:... ...technology, product, design, risk, and compliance... ...generative AI, and networking ~ Experience advising... ...Sharing Act) and general familiarity with global technology and cybersecurity... ...,400 - $263,000 for Director, Asst General...NetworkRiskFull timePart timeLocal area- ...Director, Assistant General Counsel, Privacy, AI & Data Governance About the Company Innovative medication... ...and continuous improvement of its global privacy program and help establish enterprise... .... The role provides practical, risk-based legal advice that balances...Risk
$182.5k - $208.3k
...Sr. Business Manager - Global Payment NetworkThe Global Payment Network is a unique network built... ...acceptance to cardholders of participating Issuers from around the... ...and rewards innovation.General Responsibilities:... ...market strategiesCredit Risk: Drive step-change improvements...NetworkRiskFull timeTemporary workPart timeLocal areaShift work- ...re building a network for every form... ...digital assets globally. Processing... ...Mastercard's global payment reach and... ...helping customers participate in emerging... ...'re seeking a General Counsel (GC) to join our... ...legal risks. This role requires... ...the board of directors on all legal and...NetworkRiskLocal areaWorldwideFlexible hoursShift work
$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... ...and fully compliant across borders. Participate in country entrance and exits, in line...NetworkRiskFull timePart timeLocal areaShift work$314.8k - $359.3k
...backbone. Within that enterprise, the Global Payment Network (GPN) is one of the company's most... ...engineering, data science, product, and risk. Key Responsibilities: Architect the... ...with its own merchant hierarchies, participant identities, and transaction semantics...NetworkRiskFull timePart timeLocal area$209.5k - $239.1k
...Director, Risk Advisory - Global Payment Networks Do you love navigating complex technology landscapes and safeguarding critical systems? Do you enjoy... ...strategies, prioritizes and escalates recommendations Participates in design and implementation of cyber control...NetworkRiskFull timePart timeH1bWork at officeLocal area$110k
...Analyst Internship - Global Banking, Corporate & Financial... ...transaction banking, risk management,... ...) Build rapport and network with current BNP Paribas... ...interests are aligned Participate in a summer senior speaker... ...will never send payments to or request payments...NetworkRiskSummer workInternshipSummer internshipLocal area$149.8k - $171k
...Business Manager - Global Payment Network Summary: The Global Payment Network... ...to cardholders of participating Issuers from around the world... ..., and rewards innovation. General Responsibilities: Strategic... ...market strategies Credit Risk: Drive step-change improvements...NetworkRiskFull timeTemporary workPart timeLocal areaShift work$182.5k - $208.3k
...Sr. Business Manager - Global Payment Network Summary: The Global Payment Network... ...to cardholders of participating Issuers from around the world... ..., and rewards innovation. General Responsibilities: Strategic... ...strategies Credit Risk: Drive step-change improvements...NetworkRiskFull timeTemporary workPart timeLocal areaShift work- ...generation of payments possible across... ...solutions that are global, inclusive, and... ...for a Payments Counsel to join our... ...with Compliance, Risk, Product, and... ...licensing, card network rules, and virtual... ...issues. Assist with responses... ...regulators and participate in audits, exams...NetworkRiskWork at officeWork from homeFlexible hours
$138.1k - $157.7k
...Audit Manager, Global Payment Network (Hybrid) Capital One’s Audit function is a dedicated group of... ...assurance over compliance, governance, and risk management frameworks supporting... ...covering Payment Network operations (e.g.,. Participant On-Boarding, Participant Monitoring,...NetworkRiskFull timePart timeLocal area3 days per week- ...professional services at global scale, combining... ...Since 2003, our network has connected... ...an AI-focused General Counsel to lead legal strategy... ..., and Board of Directors on decisions that... ...most significant risks. Help leaders... ...application and participating in the interview...NetworkRiskLocal areaRemote work
- ...Kamino is hiring its first General Counsel to lead legal and compliance globally, build the U.S.... ...including AML, sanctions, risk assessment, policies and... ...development. Build a trusted network of external counsel,... ...shape how institutions participate in onchain markets for...NetworkRiskFull timeWork at officeImmediate startWorldwide
$248k - $260k
...Assistant General Counsel United States Legal Expertise: J.D. from an accredited... ...managing legal risk. As a trusted legal advisor... ..., financial services, or payments company, or equivalent advisory... ...of customers with its global network of tens of thousands of...NetworkRiskCasual workWork at officeRemote workFlexible hours$110k
...Program Summer Analyst - Global Markets - Sales &... ...execution and short-term risk management, you'll... ...providing you with the network and resources you need... ...interests are aligned Participate in a summer senior... ...Paribas will never send payments to or request payments...NetworkRiskTemporary workSummer workInternshipSummer internshipLocal areaWorldwide$182.5k - $208.3k
...Senior Manager, Senior Counsel - Network Deals & Products (Discover Global Payment Network) The Capital One Legal Department is seeking an experienced and collaborative... ..., including commercial contracting and risk identification and mitigation Negotiating, drafting...NetworkRiskFull timeContract workPart timeLocal area3 days per week$161.5k - $184.3k
...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 for managing the evolution of our...NetworkRiskFull timePart timeLocal areaShift work$225k - $337.5k
...forWe are looking for a Payments Business Risk Management Executive... ...across the firm’s global Payments business.... ...Employees are eligible to participate in State Street’s... ...to our Employee Assistance Program; incentive compensation... ...vibrant employee networks that keep you...NetworkRiskFull timeTemporary workFlexible hours$149.8k - $171k
...transactional attorney to join our growing Global Payment Network Legal team. It is an opportunity to... ...organization. About the Role: The Manager, Counsel role will be primarily responsible for... ..., including commercial contracting and risk identification and mitigation...NetworkRiskFull timeContract workPart timeH1bWork at officeLocal area- ...It is one of the largest global asset managers, with... ...but also by the insights, risk management, analytics, and... ...bankruptcies.The Senior Director, Associate General Counsel role assists in protecting the... ...depending on the role, participation in an incentive program...RiskFull timeContract workWork at office
$101.1k - $115.4k
.... Business Analyst - Global Payment Network Summary: The Global... ...acceptance to cardholders of participating Issuers from around... ...rewards innovation. General Responsibilities:... .../analytics to assist new product and pricing... ...strategies Credit Risk: Support step-change...NetworkRiskFull timeTemporary workPart timeLocal area$233.6k - $350.4k
...escalating; the highest-risk open items have... ...as primary legal counsel for Unity’s AI... ...Working command of global privacy law — GDPR... ...informationReports to: VP, Deputy General CounselLocation:... ...| Global Employee Assistance Program | Training... ...equity awards and participation in our company...RiskFull timeTemporary workWork at officeRemote workWorldwideRelocation package$317.5k - $365k
...foundation of a more open, global economy through digital assets, payment applications, and... ...stablecoin network anchored by USDC,... ...Product Security & Risk, you will define... ...Additionally, Circle participates in the E-Verify... ...accommodations or assistance in our interview process...NetworkRiskWorldwideFlexible hours$191k
...every day. As Head of Payment Partnerships, you will... ...strategic payment partners — networks, acquirers, issuers,... ...— while shaping the global partnership strategy... ...leads, product, risk financial business group... ...you will be eligible to participate in Uber's bonus program...NetworkRiskFull timeWork at officeLocal areaRemote work- ...are looking for a Payment Channel Team Lead(... ...source payment-channel network built on the CKB... ...options, costs, risks, and trade-offs.... ...broader community participation and contributions.... ...issues, using AI-assisted tools where helpful... ...Location: Remote / Global (Asia, Europe, or...NetworkRiskWork at officeRemote work
- ...FCC Advisory professional to join the Global Payments Financial Crimes Compliance (FCC) team... ...engineering teams on anti-money laundering risks and regulatory obligations. You will be... ...to digital products and users.- Participate in internal governance forums and provide...Risk
$131.3k - $149.8k
...Global Payments Network (GPN) Risk & Advisory - Principal Associate As a Principal Associate on the Global Payments Network (GPN) Risk & Advisory team, you will serve as a trusted risk advisor for Capital One's GPN Tech, within our Tech and Product Risk organization....NetworkRiskFull timePart timeH1bWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director, Assistant General Counsel - Global Payment Network, Network Participant Risk. Be the first to apply!
- assistant manager education New York, NY
- assistant director New York, NY
- medical assistant manager New York, NY
- assistant director government New York, NY
- sales assistant manager New York, NY
- assistant night manager New York, NY
- assistant director parks and recreation New York, NY
- assistant athletic director New York, NY
- assistant director of sustainability New York, NY
- executive team assistant office manager New York, NY





