Top Finance Jobs

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.

Lead Capital One's Issue and Event Management program within Enterprise Risk Management. Oversee program governance, drive continuous improvement, root-cause analysis, enterprise reporting, and executive/Board-level communications. Collaborate across lines of defense, lead teams, and implement data and analytics enhancements to identify trends, mitigate risk, and meet regulatory expectations.

Provides AML advisory support to Canadian business lines, operationalizes policies, evaluates risks and control effectiveness, oversees reporting and regulatory assessments, and drives program enhancements. The role advises senior stakeholders, supports audits and regulatory engagements, delivers training, oversees KYC and customer due diligence controls, analyzes emerging risks, and recommends improvements to AML governance, processes, and technology.

Oversee Retail Bank reconciliations, controls, documentation, and financial reporting support. Ensure compliance with accounting governance policies, help remediate reconciliation issues, respond to research requests, support audits, and contribute to system upgrades and process improvements.

Leads ecosystem risk and integrity for Capital One’s global payment network. Responsibilities include developing participant risk-rating methodologies, enforcing operational and regulatory standards, deploying AI-augmented risk monitoring, advising executives, managing partner risk lifecycles, conducting risk and gap assessments, improving governance and processes, and recruiting and mentoring Risk Specialists.

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.

Manages customer receivables, payment application, financial reconciliations, deposits, suspense accounts, reporting, and payment health metrics. The role strengthens controls, mitigates operational risk, maintains procedures, investigates data issues, and partners with Finance, Operations, Product, and Business teams to improve workflows, automate processes, and resolve payment issues.

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.

Provides risk advisory support for a financial services platform by assessing regulatory impacts, analyzing data and trends, advising business partners, escalating risk issues, improving risk management practices, and coordinating remediation with compliance, legal, and operational teams.