Global Payments Risk Advisory Director
Capital One Bank
Capital One is seeking a Director of Risk Advisory for its Global Payment Network to lead risk management across network and merchant businesses. The role drives advisory functions, ensures compliance alignment, and partners with executives to implement innovative risk solutions globally. The position requires deep experience in risk, regulatory standards, and leadership, with a track record of building robust risk programs across diverse payment networks. #J-18808-Ljbffr Capital One
- Capital One in McLean, VA is seeking a Director, Risk Advisory for Global Payment Network to lead risk management across network and merchant services. You will shape risk strategy, advise executives, and ensure regulatory alignment globally, spanning multiple schemes...Suggested
$187.3k - $213.7k
Director, Risk Advisory - Global Payment Network Director of Risk Advisory at the Global Payment Network will perform a key risk management role for Capital One’s network and merchant businesses. They will be a key leader in the establishment and implementation of the...SuggestedFull timePart timeH1bLocal areaWorldwide$177.7k - $202.8k
...Overview Senior Risk Manager - Global Payment Network (GPN) Controls Advisory Team We’re looking for a strategic, forward thinking Senior Manager for our Global Payment Network (GPN) Controls Advisory Team. In this role, you will use your leadership, communication...SuggestedFull timePart timeLocal area$138.1k - $157.7k
...Overview Anti-Money Laundering (AML) Global Payment Network Risk Manager The Anti-Money Laundering (AML) Global Payment Network (GPN) Risk... ...industry equivalent ~ Strong background in compliance advisory, risk governance, or internal/external audit within a regulated...SuggestedFull timePart timeWork experience placementLocal area$161.5k - $184.3k
...Senior Risk Manager-Global Payments Network 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...SuggestedFull timePart timeLocal areaShift work$138.1k - $157.7k
...Overview Manager, Risk Management-Global Payments Network 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 team, you will be tasked...Full timePart timeLocal areaShift work$197.8k - $255.9k
...As a Risk Advisory Director in the Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients... ...Framework (2017), the Institute of Internal Auditors Global Standards Ability to execute multiple engagements and completing...Work experience placement$121.2k - $163.9k
We are seeking a Sr. Risk Manager to own and mature the risk, controls, and compliance framework within Amazon Leo's Global Service Compliance (GSC) organization, with a focus on Network... ...Amazon package will include sign-on payments and restricted stock units (RSUs)....Permanent employmentFlexible hours$147.9k - $200.1k
...next paradigm shift in computing and the AWS Global Government Delivery Organization (GGDO) team is looking for a motivated Risk Manager to join our fast-paced organization.... .... Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation...WorldwideFlexible hoursShift work$187.3k - $213.7k
...Overview Director, Risk Management - Ecosystem Risk & Integrity As a Director of Risk... ...of Risk Specialists to secure the global payment ecosystem against threats and abuse. You... ...and drive secure growth. Strategic Advisory & Executive Governance: Serve as a trusted...Full timePart timeLocal area$217k - $247.7k
...Overview Senior Director - Ecosystem Risk & Integrity - Participant Consultations... ...the next generation of payment capabilities to power a modern, secure, and next-gen global network. Within Network Risk... ...and scale a new operational, advisory, and risk function within...Full timePart timeH1bWork at officeLocal area$77.8k - $153.7k
...Overview The Payment Fraud Operations (PFO) team plays a critical role in protecting Microsoft... ...payment fraud. The team combines fraud risk decisioning operational controls data-... ...in a fast-paced ambiguous and globally distributed environment balancing customer...Ongoing contractFull timeLocal area- Capital One is seeking a Risk Manager for Payments Risk Integration, Strategy, and Modernization (PRISM). The role blends strategic oversight with hands-on innovation to modernize the payments risk landscape across ACH, Wires, Cards, and Real-Time Payments. The position...Work at office
$151.9k - $173.4k
Manager, Consumer Advisory Risk | Retail Bank Capital One, a Fortune 500 company and one of the nation’s top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and commercial clients. Our goal is to create one of the nation...Permanent employmentFull timePart timeWork at officeLocal area$151.9k - $173.4k
Responsibilities Strategic Leadership & Innovation: Serve as a key risk thought partner for new businesses and emerging payments activities, including evaluating AI capabilities, smart automation, and advanced analytics to continue to modernize the payments risk landscape...Full timePart timeWork at officeLocal area3 days per week- ...enterprise services/solutions for Risk Management, Compliance,... ...bring together the talents of global professionals to complete a wide... ...States) - Independent Engineering Advisory Services are typically... ...and government holidays.Pre-Tax Payment Programs: Pre-Tax Payment Programs...Full timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
$161.5k - $184.3k
...Senior Manager, Risk Management As a Senior Risk Manager in Capital One’s Global Payment Network Risk Operations you will apply your project management, analytical skills, and knowledge of anti-money laundering and sanctions to our highest profile Risk Management projects...Full timePart timeLocal area$100k - $160k
...Practice Overview: Ankura’s Risk Advisory group, specifically the Forensic Data & Analytics (FDA) team, focuses on high-profile investigations... ...York, Chicago, and Washington, D.C. Role Overview: The Director is a pivotal leadership role requiring a blend of technical...Visa sponsorship$153k - $297k
...work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important... ...join our team.KPMG is currently seeking an Associate Director, Third-Party Risk to join our Global Operations Group which is part of KPMG International....Contract workFor subcontractorH1bLocal area- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance, and governance for growing payment programs. Industry Financial Services Type Privately Held About the Role The...
$148.7k - $201.2k
...build ing and executing AWS's Supply Chain Risk Management (SCRM) program and serves as... ...operate smoothly, but the team supports our global footprint and you will collaborate with... ...Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final...Flexible hours$135.1k - $182.7k
...projects that are business critical, and may be global in nature. May lead other program... ...problems and proactively identify and mitigate risks before they become roadblocks• Develop... ...Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final...Flexible hours- Capital One seeks a Director to lead Intelligence and Travel Safety, shaping the vision and multi-year roadmap to protect employees and assets... ..., translate geopolitical and security developments into clear risk assessments, and advise senior leaders on prudent actions. The...
$164.8k - $188.1k
Manager, Tech Risk & Analysis (International and Regulatory Risk) Capital One is one of... ...information security, and data international risk advisory requests Participate in country risk... ...Framework (NIST CSF) Knowledge of payment networks or international technology, information...Full timePart timeLocal area$187.3k - $213.7k
...Overview Director - Ecosystem Risk & Integrity - High Brand Risk & Prohibited Investigations As a Director in Capital One’s Ecosystem... ...leadership and analytical prowess to safeguard our Global Payments Ecosystem. Leading our High Brand Risk (HBR) and Prohibited...Full timePart timeH1bWork at officeLocal area- Capital One is seeking a Manager, Tech Risk & Analysis (International and Regulatory Risk) to lead TDRM’s engagement in international risk workstreams and advise first-line proposals across jurisdictions. You will translate complex technical practices into clear, compliant...
- Capital One is seeking a Manager, Tech Risk & Analysis (International and Regulatory Risk) to lead international risk workstreams and coordinate subject matter experts to vet first-line proposals. The role supports audit readiness and regulatory responses, requiring strong...
$127.1k - $171.9k
...oriented Tech Infra Program Manager with the Global Engineering Services (GES) North America (NA) Startup Engineering Risk Management (ERM) team who is able to collaborate... .... Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final...For contractorsWork at officeRelocationRelocation packageFlexible hours- ...(WBG), you’ll join a diverse, global community working across cultures... ...VPU Context: The WBG Chief Risk Officer (CRO) Vice Presidency... ...work program and report to the Director of the Credit Risk Department.... ...vulnerable to crises, including payment arrears to the World Bank;...Temporary workWork at officeWorldwide
- ...status quo and help clients achieve what matters most. Schwab Wealth Advisory is a fee‑based, non‑discretionary investment advisory solution... ...in a way that aligns portfolios to client goals, risk tolerance, and long‑term outcomes. Coachability: Actively seeks,...Full timeWork at office
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