Top Finance 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.

Manage India risk and assurance activities, including enterprise risk framework alignment, policy governance, incident management, insurance, internal audits, risk reporting, controls execution, and process optimization. Lead cross-functional initiatives, coordinate with U.S. risk and cyber teams, maintain risk documentation, support compliance reporting, and present risk and assurance updates to leadership committees.

Reviews AML alerts and cases for fraudulent or illicit activity, conducts suspicious transaction analysis, determines SAR reporting thresholds, researches financial systems, documents investigation findings, identifies fund movement, escalates complex issues, and handles sensitive data according to BSA/AML standards.

Supports risk event and issue management across the US Card business. Responsibilities include analyzing issues, coordinating containment and remediation, investigating root causes, maintaining documentation and evidence, tracking multiple open items, escalating concerns, and contributing to process improvements. The role collaborates with process owners, analysts, technology teams, business partners, and third parties while developing expertise in risk management methodologies and corporate risk practices.

Analyze and consolidate financial results across Card Servicing operations, explain cost drivers and variances, develop forecasts and executive reporting, identify performance trends, and recommend actions to business leaders. The role also leads process improvements, supports automation and AI initiatives, partners with finance and operational stakeholders, and handles ad hoc analyses and special projects.

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.

Coordinates SBA loan closings, prepares and reviews complex commercial loan documents, performs lien and collateral due diligence, resolves documentation exceptions, and ensures compliance with bank policies, SBA procedures, and regulatory requirements. The role collaborates with underwriters, relationship managers, customers, attorneys, title companies, and insurers while managing multiple closing priorities and maintaining expertise in lending documentation, UCC due diligence, collateral perfection, and commercial real estate requirements.

Supports Capital One’s Insider Trading Monitoring Program and Control Room operations by reviewing personal brokerage activity, processing trade and account requests, monitoring data feeds, managing restricted lists, reconciling accounts, administering systems, training associates, maintaining documentation, and analyzing compliance metrics for regulatory risk.

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.