Top Risk Management Jobs

Manages risk for Capital One’s Card business by partnering with business, technology, legal, and compliance teams. Responsibilities include analyzing data and reporting, assessing controls, identifying risk insights from issues and events, designing governance processes, and delivering risk-related modernization programs. The role requires risk management, project or process management, stakeholder engagement, and internal business partnership experience.

Leads international regulatory risk operations for a global payments network. Responsibilities include managing regulatory reporting, audits, examinations, change management, market entry and exit activities, regulatory engagement models, controls, cross-functional alignment, and translating regulatory requirements into scalable business and technology solutions. The role partners with business, product, and technology teams to support compliant global expansion and improve risk management capabilities.

Leads the design and governance of an enterprise risk operating model across talent development processes. Owns risk identification, assessment, escalation, control standardization, operating reviews, and remediation roadmaps. Translates audit findings and control testing results into prioritized actions with assigned owners and deadlines. Partners across functions to identify systemic control gaps, improve governance, and maintain audit-defensible documentation.

Manages international regulatory risk operations for a global payments network. Responsibilities include regulatory reporting, global audits and exams, post-exam control enhancements, regulatory change management, market entry and exit support, centralized regulatory engagement, and cross-functional coordination with business, product, and technology teams.

Leads compliance and operational risk testing strategies across business lines. Oversees control assessments, identifies gaps, verifies effectiveness, drives remediation, manages complex testing initiatives, and communicates outcomes to senior stakeholders and regulators. The role also manages a diverse team and ensures alignment with firm policies and regulatory requirements.

Leads enterprise data risk assessments and control management for JPMorgan Chase. Responsibilities include identifying data risks, defining KRI and KPI metrics, managing quarterly assessments, administering the Risk Assessment Suite, evaluating compliance risks, supporting data governance controls, resolving control challenges, and reporting risk outcomes to governance committees and the Board. The role partners with business, compliance, legal, and control teams to ensure regulatory alignment and continuous improvement.

Manages risk, governance, compliance, and control activities for Capital One’s card data ecosystem. Partners with data producers and consumers to manage high-priority data usages, data products, and authoritative sources. Designs scalable processes, improves data management controls, evaluates control effectiveness, monitors metrics, and drives cross-functional transformation and automation. Requires experience in risk, compliance, audit, legal, data management, project or process management, and financial services.

Lead business continuity and resilience risk management for retail banking and premium products. Own planning, testing, governance, technology dependency mapping, cyber resilience, controls, regulatory audits, and risk mitigation initiatives. Partner with business, technology, legal, compliance, and audit stakeholders; facilitate governance forums and communicate insights to senior leadership. Drive automation, process improvements, and emerging AI-enabled risk management while providing strategic challenge and executive-level advice.

Manages enterprise risk policy governance within Capital One’s second-line Enterprise Risk Management function. Responsibilities include developing and executing policy programs, reviewing and challenging policy documents, monitoring adherence, analyzing policy data, creating communications and training, and partnering with senior stakeholders across risk, compliance, legal, technology, audit, and regulatory functions. The role also serves as a liaison between business areas and the Corporate Policy Office.

Manage enterprise payments risk across emerging payment initiatives and modernization programs. Partner with technology, product, operations, and risk teams to document use cases, strengthen controls, support policy adherence, and evaluate risks across ACH, wire, card, and real-time payment networks. Drive automation, generative AI, advanced analytics, and governance improvements while influencing senior stakeholders and leading cross-functional programs.

Leads enterprise financial crimes risk management initiatives focused on anti-money laundering, sanctions, and compliance. Responsibilities include analyzing current-state capabilities, benchmarking risk frameworks, developing policies and procedures, enhancing risk tools and processes, preparing presentations, and collaborating with compliance, legal, technology, audit, regulatory, and business stakeholders. The role requires leading cross-functional projects, advising executives, and identifying and mitigating organizational risks.

Lead high-profile financial crimes risk management projects involving anti-money laundering, sanctions, and enterprise risk frameworks. Analyze current capabilities, benchmark best practices, develop policies and procedures, enhance risk tools and processes, and create supporting presentations. Collaborate with compliance, legal, technology, audit, regulatory, and business teams while partnering with executives to identify and mitigate organizational risks.

Manage data-adjacent risks across Global Payment Networks, including data sharing, privacy, governance, regulatory, and control risks. Analyze current-state risk capabilities, benchmark industry practices, develop policies and procedures, and create risk-management processes, tools, and controls. Lead cross-functional collaboration with risk, compliance, technology, audit, regulatory, and business teams to mitigate risks and improve governance. The role requires financial services risk management and project management experience.

Oversee and mature Navan’s enterprise risk management function by developing scalable risk frameworks, assessments, appetite standards, governance, mitigation plans, escalation processes, analytics, and executive reporting. Partner cross-functionally with Product, Operations, Finance, Legal, Treasury, Security, and other teams to support safe growth. Advance automation, continuous monitoring, AI-enabled risk practices, and a risk-aware culture while reporting to senior management and governance committees.

Leads enterprise payment risk transformation and governance initiatives. Designs data-driven risk reporting frameworks, deploys Generative AI and workflow automation, develops executive dashboards, and translates complex risk data into actionable insights. Partners with first- and second-line risk teams, senior leadership, analytics groups, and cross-functional stakeholders to strengthen ERM alignment, modernize processes, identify emerging risks, and improve governance across RTP, ACH, wire, and other payment rails.

Conduct model risk audits using econometric, statistical, and machine learning methods. Review enterprise models and risk practices, identify issues, develop analytical solutions, communicate findings to varied audiences, and maintain transparent documentation. Partner cross-functionally with business lines and build cloud-based, data-driven solutions. Required expertise includes regression, survival analysis, panel data, time-series analysis, machine learning, large datasets, and programming in R, Python, or SQL.

Leads first-line card risk management initiatives, partnering with business, compliance, legal, and other stakeholders to identify, assess, and mitigate risks. Responsibilities include developing risk frameworks, improving controls and processes, analyzing data and reporting, monitoring regulatory changes, supporting risk-return decisions, and leading cross-functional projects and teams across Capital One.

Lead consumer credit risk strategy and manage analysts evaluating lending portfolios. Develop underwriting guidelines, credit policies, and risk oversight processes; monitor delinquency, charge-offs, approvals, and risk-adjusted returns. Support new product evaluations, analyze portfolio performance, generate reporting using SQL, Excel, and Power BI, and recommend risk-return improvements. Partner with lending, audit, regulatory, and second-line risk teams while hiring, coaching, and developing staff.

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.

Manages second-line oversight of network participant and operational risks within Capital One’s Global Payments Network. Responsibilities include developing testing and monitoring strategies, analyzing data, challenging first-line risk decisions, validating controls, documenting findings, identifying trends, and supporting remediation plans. The role also contributes to risk policies, issue and event analysis, stakeholder collaboration, and executive guidance across risk management functions.

Manage consumer banking risk advisory activities, including risk assessments, control reviews, remediation, audit and exam support, control testing, executive reporting, and mitigation planning. Partner with product, compliance, legal, audit, and business teams to identify risks, strengthen controls, address customer-impacting process issues, and implement corrective actions. The role requires strong judgment, communication, problem-solving, and the ability to manage multiple workstreams in an ambiguous environment.

Leads a risk management team overseeing change governance, control evaluation, issues and events, audits, exams, and access management. Develops risk strategies, assesses regulatory impacts, analyzes data for emerging risks, advises business partners, coordinates cross-functional risk and compliance efforts, escalates gaps, and improves risk management practices. The role requires strong analytical, communication, influencing, project management, and people leadership skills in a hybrid financial services environment.

Lead enterprise third-party risk management governance, oversight programs, policy and framework improvements, remediation efforts, taxonomies, audits, regulatory examinations, mandate compliance, and international TPRM requirements. Serve as a subject matter expert and partner with business, risk, audit, and regulatory stakeholders to ensure effective and resilient third-party risk practices.

Leads the global sanctions and Anti-Bribery/Anti-Corruption compliance function, managing professionals and developing enterprise frameworks, policies, standards, and procedures. Provides strategic guidance, oversees risk-based reviews, addresses escalated issues, supports audits and regulatory examinations, implements mitigation strategies, and partners with executives and regulators. Responsible for team development, performance management, long-term planning, operational efficiency, and maintaining compliance with evolving financial crime regulations.

Provides risk guidance to HR business partners across enterprise risk management, regulatory applicability, controls, policies, issues, audits, exams, process documentation, assessments, and reporting. Partners with Legal and Compliance on employment and privacy law changes, maintains risk records in FUSE and policies in Wdesk, and supports control development, risk assessments, and leadership accountability.