Top Risk Management Jobs

Lead identification, assessment, and mitigation of operational, technology, compliance, and fraud risks for ACH, RTP, and Wire payment channels. Provide governance for change management, control monitoring, RCSA execution, vendor risk, incident management, and remediation. Partner with product, technology, compliance, audit, and regulators and support pilots and risk investigations.

Leads a team of risk control advisors supporting Commercial Banking. Oversees first-line control testing, evaluates control design and effectiveness, advises business leaders on risk mitigation, and drives control modernization through automation, analytics, and AI. Responsibilities include identifying deficiencies, developing remediation plans, reporting risk insights to senior leadership, maintaining governance standards, and coaching team members.

Manage risk and control-testing optimization initiatives for Capital One’s US Card business. Lead process improvement, AI-enabled control authoring and repair, digital ecosystems, dashboards, multimedia training, change management, and cross-functional collaboration. Analyze control execution insights, develop risk recommendations, support operational workflows and SLAs, and provide indirect leadership to project teams and execution partners. Requires substantial experience in risk, controls, process improvement, and cross-functional project leadership.

Provides risk management guidance to HR business partners across assessments, regulatory applicability, controls, issues, policies, audits, exams, and risk reporting. Partners with Legal and Compliance on employment and privacy law changes, documents controls and processes in FUSE and Wdesk, supports enterprise risk assessments, and advises stakeholders on implementing risk policies and programs.

Lead third-party risk insights for the CIB Controls team by analyzing vendor risk data, producing executive governance materials, identifying themes and emerging risks, supporting remediation prioritization, maintaining KRIs/KPIs and dashboards, performing quality checks, and coordinating with stakeholders across Controls, Procurement, Legal, Compliance, Technology and the business to support risk acceptance decisions.

Manage day-to-day operational risk and issues for Wise US and Canada: coordinate issues management in AuditBoard/Optro, gather KRIs and incident/loss data, analyze trends, prepare Risk Committee and Board materials, support risk assessments, control mapping, KRI implementation, and ad-hoc risk projects while driving automation and stakeholder coordination.

Manage AML/KYC risk for high-risk industries by conducting specialized due diligence, advising bankers and KYC officers, owning renewal cycles and escalations, improving controls, and ensuring timely, high-quality portfolio management.

Manage global merchant credit risk by assessing prospective and existing merchants, defining KPIs and monitoring frameworks, building SOPs, creating reporting/dashboarding, partnering with Legal/Compliance/BD, and balancing growth with risk mitigation across payment channels.

Lead risk initiatives for Card network operations, advising business partners and assurance functions, driving risk reduction, regulatory exam support, data-driven insights, risk assessments, and cross-functional collaboration to ensure resilient, compliant network operations.

Partner with traders, quants, and engineers to identify, monitor, and manage market, credit, capital, and operational risks for Delta One and exchange-traded products. Develop quantitative risk methodologies, build Python-based risk tools and reporting, evaluate new strategies, and drive improvements to risk frameworks and automation.

Partner with business leaders to design and implement risk frameworks, advise on strategic risk mitigation, maintain governance and reporting, develop tools and trainings, and collaborate across risk, compliance, IT, audit, and regulatory teams.

Lead risk initiatives for Channels and Shared Services within Card Risk. Partner with business stakeholders to identify, assess, and mitigate risks; design controls; transform manual detections to automated, real-time monitoring; perform advanced data analytics and root-cause analysis; lead PLAs and RCSAs; stay current on regulatory changes and drive remediation and continuous improvement.

Lead risk identification, assessment and mitigation for Card business partners. Advise and challenge business, compliance and audit functions, support regulatory exams, synthesize data for insights, drive risk-reduction initiatives, lead risk assessments, and influence cross-functional stakeholders to improve risk management practices.

Lead risk assessments and audit readiness for business lines, advise stakeholders on risk mitigation, manage audit remediation, and author governance documentation. Partner cross-functionally with ERM, Compliance, IT, Internal Audit, and regulatory teams to align processes with corporate risk frameworks and reporting requirements.

Lead platform risk identification and mitigation for high-profile multi-tenancy platforms. Partner with product, technology, compliance, legal, and audit to evaluate changes, design controls, author documentation, and report risk assessments to senior leadership. Provide oversight, challenge processes, and recommend prioritized solutions to protect customers and the business.

Lead testing, monitoring and oversight of network participant risk management for payments. Develop and execute testing strategy, perform data analysis, validate controls, challenge first-line risk decisions, track issues, and drive remediation. Collaborate with BRO/IRM and stakeholders, maintain related policies and documentation, and provide insights on trends and risk changes.

Lead risk and compliance activities for a high-risk banking environment: prepare for audits and regulatory exams, draft policies and governance, evaluate internal controls, run risk assessments and gap analyses, maintain training, monitor regulatory changes, and produce KRI/KPI Board-level reporting.

Lead and grow a model governance team to oversee model validation, monitoring, drift and fair-lending assessments, documentation, change management, and customer/regulatory interactions. Own strategy, customer-facing governance relationships, validation reports, remediation tracking, and hands-on mentorship when needed.

Lead and scale a model governance and quantitative risk team responsible for performance and drift monitoring, validation, documentation, remediation, and customer-facing governance. Set strategy for governance automation and standards, manage cross-functional relationships, prepare reports for customers/regulators, and perform hands-on model review and mentoring as needed.

Lead design and execution of fraud and identity verification strategies for personal lending. Analyze complex datasets, build dashboards and visualizations, recommend risk mitigation, collaborate with Product and Tech on integrations, ensure regulatory compliance, and present findings to senior leadership to drive production implementation.

Lead second-line credit risk oversight across unsecured, secured, and commercial lending. Perform credit and behavioral analytics, monitor roll rates/delinquency, evaluate KPIs/KRIs, build data visualizations, advise on policy effectiveness, and support regulatory readiness and risk management frameworks.

The FinCrime Product Compliance Senior Manager focuses on developing scalable processes for managing financial crime risks, collaborating with product teams, and ensuring compliance for Wise's Platform products in North America.

The role involves leading risk management programs for Capital One's Finance division, ensuring compliance with regulations and managing change initiatives. Responsibilities include promoting risk management practices, engaging in audits, developing risk frameworks, and building partnerships across teams.

Lead development of operational risk loss projections for CCAR, allocate managerial capital to business and product lines, collaborate with modeling, scenario, legal, finance and risk teams, analyze and defend results, drive consensus among stakeholders, manage deliverables in a fast-paced environment, and identify continuous improvements while providing people leadership and strategic, data-driven decision making.

Lead enterprise-wide compliance and financial-crime risk assessments, evaluate controls and residual risk, produce executive reports, partner with MLROs/CCOs globally, drive transaction monitoring and customer risk scoring coverage, update geographic risk ratings, develop threat assessment frameworks, and pioneer AI-powered automation while maintaining human oversight.