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
$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...SeniorRiskFull timePart timeLocal area- 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...SeniorRisk
$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...SeniorRiskFull timePart timeLocal area3 days per week- 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...SeniorRiskWork at office
- ...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...SeniorRisk
- 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...SeniorRisk
- ...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,...SeniorRiskWork at office
- 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...SeniorRisk
- 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'sSeniorRisk
$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...SeniorRiskFull timeTemporary workShift work- ...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...SeniorRisk
- ...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...SeniorRiskWork experience placementWork at officeWorldwideFlexible hours
$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...SeniorRisk- 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...SeniorRiskRemote job
$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...RiskPermanent employmentFull timeWork at officeRemote workWork from homeWork visaFlexible hours$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...SeniorRiskTemporary workWork at officeRemote workFlexible hours- ...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
$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,...SeniorRiskFull timeWork at officeLocal areaRemote work$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...SeniorRiskFull timePart timeH1bLocal area3 days per week$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...SeniorRiskFull timeWork at officeLocal areaWork from homeFlexible hours$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...SeniorRiskFull timeLocal areaShift work$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...RiskFull timePart timeH1bLocal areaWorldwide$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...SeniorRiskFull timePart timeLocal areaFlexible hours- 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...SeniorRisk
- ...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.-...SeniorRisk
$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...RiskFull timeContract workPart timeLocal area- 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...SeniorRiskWorldwideFlexible hoursShift work
- ...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...SeniorRisk
- 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...SeniorRisk
$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...SeniorRiskFull timeWork at officeRemote workHome officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Risk & Controls Leader - Global Payments. Be the first to apply!
- zone leader New York, NY
- integration team lead New York, NY
- clinical team leader New York, NY
- underwriting team lead New York, NY
- group finance manager New York, NY
- group product manager New York, NY
- quality assurance team leader New York, NY
- group manager New York, NY
- team supervisor New York, NY
- group strategy director New York, NY




