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

Senior Risk & Controls Leader - Global Payments

Capital One

Capital One seeks a Senior Manager for the Global Payment Network (GPN) Controls Advisory Team in New York, NY. You will lead strategic initiatives to modernize controls, automate processes, and align first-line controls with regulations while partnering across lines of defense. The role requires strong leadership, risk mindset, and the ability to influence senior stakeholders to build a robust controls program and governance framework. #J-18808-Ljbffr Capital One

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Risk & Controls Leader - Global Payments in New York, NY vacancy
  • $177.7k - $202.8k

    Senior Risk Manager - Global Payment Network (GPN) Controls Advisory TeamWe’re looking for a strategic, forward thinking Senior Manager for our Global Payment Network...  ..., and the ability to influence priorities to GPN Leaders and across the Lines of Defense teams to grow and... 
    Senior
    Risk
    Full time
    Part time
    Local area

    Capital One Group

    New York, NY
    4 days ago
  • Capital One is seeking a Senior Risk Manager for the Global Payment Network (GPN) Controls Advisory Team to guide controls strategy and modernization across the business. You will partner with risk, compliance, and product teams, drive automation of controls, and build... 
    Senior
    Risk

    Capital One Group

    New York, NY
    4 days ago
  • $161.5k - $184.3k

     ...Audit Senior Manager, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group...  ...over compliance, governance, and risk management frameworks supporting payment...  ...seeks to understand the business and its control environment. You believe... 
    Senior
    Risk
    Full time
    Part time
    Local area
    3 days per week

    Capital One

    New York, NY
    3 days ago
  • Capital One’s Global Payment Network Legal team seeks an experienced corporate attorney to lead strategy and growth across Latin America, the...  ...business and legal partners to drive commercial success and risk management. The ideal candidate will negotiate complex agreements... 
    Senior
    Risk
    Work at office

    Capital One

    New York, NY
    3 days ago
  •  ...Booking Holdings Inc. is seeking a senior attorney with extensive experience in leading and executing payments strategies. You will partner with...  ...shaping the payments landscape for global brands. You will work with product teams, risk, and external counsel to deliver... 
    Senior
    Risk

    Jobleads-US

    New York, NY
    3 days ago
  • Bank of America seeks a senior legal counsel to support Global Payments Solutions (GPS) on legal, regulatory, and commercial matters across payments, merchant...  ...negotiate with counterparties, and provide practical risk-based advice to internal partners, coordinating with... 
    Senior
    Risk

    New Haven County Bar Association

    New York, NY
    5 days ago
  •  ...professional with a strong controls mindset, a high degree of...  ...and foreign exchange risks, using products including...  ...related instruments. As a Global Hedge Accounting Controller - Senior Associate within the Treasury...  ...years and today we are a leader in investment banking,... 
    Senior
    Risk
    Work at office

    JP Morgan Chase

    New York, NY
    3 days ago
  • TD Bank US Compliance is seeking a Senior Compliance Business Oversight Manager in New York to provide independent compliance risk oversight for Commercial Banking and Payment Operations. You will advise senior partners, oversee risk management activities, and ensure regulatory... 
    Senior
    Risk

    TD

    New York, NY
    4 days ago
  • Moody's Analytics in New York seeks a Senior Vice President, Communications to lead the communications strategy for a fast-growing business...  ..., partner with MA leadership, and ensure messaging aligns with enterprise positioning across global markets. #J-18808-Ljbffr Moody's
    Senior
    Risk

    Moody's

    New York, NY
    1 day ago
  • $198.3k - $287.55k

     ...brightest minds to turn today’s risks into tomorrow’s opportunities...  ...the world sees risk. As a global leader in ratings and integrated risk...  ...protect complex, multi-year payments relationships Track record...  ...analysts, product leaders, and senior executives to deliver... 
    Senior
    Risk
    Full time
    Temporary work
    Shift work

    Moody's

    New York, NY
    a month ago
  •  ...East West Bank is seeking a GTP Senior Service Associate. Reporting to the Global Transactions Services Group Manager...  ...familiar with the latest security controls offered by the Bank's applications...  ...Proactively identify, manage, and escalate risks while balancing service delivery... 
    Senior
    Risk

    East West Bank

    New York, NY
    8 days ago
  •  ...Depositary Receipts (DR) and Global Payments & Trade (GP&T)...  ...strong governance and control discipline with a commercial...  ...end-to-end data risk management, and translate...  ..., and functional leaders to identify priority data...  ...and value delivered to senior stakeholders.To be... 
    Senior
    Risk
    Work experience placement
    Work at office
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    New York, NY
    4 days ago
  • $78k - $124.75k

     ...bonus + benefitsJob Function: Risk ManagementSchedule: Full...  ...Risk Management and Control ManagementCompany: American...  ...Commercial Services (GCS) is the global leader in providing payments solutions for Small,...  ...ResponsibilitiesGCS is looking for a Senior Analyst of Control... 
    Senior
    Risk

    American Express

    New York, NY
    5 days ago
  • Ryan Specialty in the United States seeks a Senior Internal Auditor to plan, execute, and report on internal...  ...testing, develop scope and procedures, and deliver risk-based insights to management to strengthen controls. The ideal candidate has a Bachelor's in a related... 
    Senior
    Risk
    Remote job

    R-T Specialty

    New York, NY
    2 days ago
  • $120k - $160k

     ...innovating at the speed of life. As a global leader in high-tech filtration,...  ...possible. The US Export Controls Lead will be responsible for...  ...is preferred with 8+ years of senior functional / professional experience...  ...handle Q&AAbility to analyze risk and reward with intellectual... 
    Risk
    Permanent employment
    Full time
    Work at office
    Remote work
    Work from home
    Work visa
    Flexible hours

    Danaher Corporation

    New York, NY
    7 days ago
  • $111.17k - $181.17k

     ...are currently seeking a Senior Business Analyst - Payments Transformation (Wire...  ...regulatory, and settlement risks and drive mitigation...  ..., AML, and compliance controls related to...  ...and technology services leader, serving 75% of the Fortune Global 100. We are committed... 
    Senior
    Risk
    Temporary work
    Work at office
    Remote work
    Flexible hours

    NTT DATA

    New York, NY
    4 days ago
  •  ...experienced FCC Advisory professional to join the Global Payments Financial Crimes Compliance (FCC) team...  ...teams on anti-money laundering risks and regulatory obligations. You will be...  ...products or services, enhancing the TikTok Ads control framework by designing effective... 
    Risk

    TikTok

    New York, NY
    5 days ago
  • $160k - $220k

     ...seeking a Vice President or Senior Vice President to join...  ...for the end-to-end global payroll function, including...  ...payroll accounting and controls, vendor governance, and payroll-related risk management.This role owns...  ...commissions, equity-related payments, leaves, deductions,... 
    Senior
    Risk
    Full time
    Work at office
    Local area
    Remote work

    iCapital Network

    New York, NY
    6 days ago
  • $101.1k - $115.4k

     ...seeking an energetic, self-motivated Senior Associate with experience...  ...analyzing technology and cybersecurity risks interested in becoming part of...  ...implementations, application controls, and cybersecurity risks related to the Global Payment Network. Responsibilities Execute... 
    Senior
    Risk
    Full time
    Part time
    H1b
    Local area
    3 days per week

    Capital One

    New York, NY
    5 days ago
  • $190k - $225k

     ...Qualifications:The Senior Project Manager...  ...delivery of TD’s Payments Modernization portfolio...  ..., technology, risk, compliance, and vendor...  ...a strong delivery leader who can operate in...  ...governance, risk, control, and operational...  ...access to global markets, and delivering... 
    Senior
    Risk
    Full time
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    New York, NY
    7 days ago
  • $150k - $200k

     ...SeniorHedge Fund Controller to join the Capital...  ...managers, Compliance, Risk, Legal, the BBH...  ...teams and senior stakeholders.Key responsibilities...  ...and redemption payments for the Funds....  ..., including leaders in Risk, Compliance...  ...BBH) is a premier global financial services... 
    Senior
    Risk
    Full time
    Local area
    Shift work

    Brown Brothers Harriman

    New York, NY
    4 days ago
  • $187.3k - $213.7k

    The Global Payment Network Director of Risk Advisory will perform a key risk management role for Capital One’s...  ...merchant businesses. They will be a key leader in the establishment and...  ...Certified in Risk and Information Systems Control (CRISC)Certified Information... 
    Risk
    Full time
    Part time
    H1b
    Local area
    Worldwide

    Capital One

    New York, NY
    2 days ago
  • $229.9k - $262.4k

     ...Senior Manager, Data Science - Global Payment Network Data is at the center of everything we do. As a startup, we...  ...us to a Fortune 200 company and a leader in the world of data-driven decision...  ...models and AI tools to support fraud/risk, merchant acceptance, merchant... 
    Senior
    Risk
    Full time
    Part time
    Local area
    Flexible hours

    Capital One

    New York, NY
    4 days ago
  • Millennium Management LLC in New York City seeks a Risk Controls Manager to lead regional oversight of external manager risk controls and partner with trading teams to implement effective control frameworks. You will drive onboarding, pre-trade and post-trade risk management... 
    Senior
    Risk

    Millennium Management LLC

    New York, NY
    6 days ago
  •  ...TeamInternal Audit is a global function responsible for...  ...evaluating the company's risk management, governance and internal control processes to determine...  ...safety, platform integrity, payments, infrastructure and...  ...technical audiences, including senior leadership.-... 
    Senior
    Risk

    TikTok

    New York, NY
    5 days ago
  • $260k

     ...advisory services to clients globally. We are seeking a...  ...digital FX, International Payments, and Rates platform...  ...Markets team is hiring a senior, origination‑focused...  ...execution, and rates‑based risk solutions embedded...  ...Consider risk, internal controls, and governance as part... 
    Risk
    Full time
    Contract work
    Part time
    Local area

    BMO Bank

    New York, NY
    4 days ago
  • Senior Specialist, ESG Data Solutions & ControlsRole...  ...architecture, analytics, risk, or project delivery in...  ..., data documentation, controls, or reporting processes...  ...success. As a leading global financial services company...  ...other discretionary payments or compensation programs... 
    Senior
    Risk
    Worldwide
    Flexible hours
    Shift work

    The Bank of New York Mellon

    New York, NY
    4 days ago
  •  ...shape the future of payments by driving...  ...the right spot.As a Senior Associate in Corporate...  ...growth across our global payments capabilities...  ..., Legal, Risk, and Investments.Job...  ...product, technology, controls, and legal, to ensure...  ...today we are a leader in investment banking... 
    Senior
    Risk

    JP Morgan Chase

    New York, NY
    6 days ago
  • Everest Global Services, Inc. in Warren, NJ is seeking a Head of Reserving Governance to drive the governance framework for reserving, partnering with Finance, Risk and Audit to strengthen controls and documentation. The role emphasizes policy management, audit readiness... 
    Senior
    Risk

    Everest Group, Ltd.

    New York, NY
    5 days ago
  • $10k

     ...out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing...  ...dedicated Financial Crimes Compliance Controls Senior Strategist to build and own the framework...  ...to all full-time Ramp employees (Global)Flexible PTOCentralized home-office equipment... 
    Senior
    Risk
    Full time
    Work at office
    Remote work
    Home office
    Flexible hours

    Ramp

    New York, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Risk & Controls Leader - Global Payments. Be the first to apply!