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16 Days AgoSaved
Fintech • Machine Learning • Payments • Software • Financial Services
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.
Top Skills:
Google SlidesMicrosoft Powerpoint
Fintech • Machine Learning • Payments • Software • Financial Services
Supports Finance Risk Management through international risk assessments, control improvements, governance programs, regulatory change evaluation, audit and exam preparation, issue investigations, reporting, and risk analysis. Partners with Finance leaders, risk teams, compliance, audit, and regulators to identify risks, recommend remediation, maintain process documentation, and influence risk-based decisions. The role also supports international expansion assessments and recurring risk activities such as process-level assessments and payments control testing.
Top Skills:
Enterprise Risk Management SystemsGoogle Suite
Fintech • Machine Learning • Payments • Software • Financial Services
Provides second-line compliance risk oversight for the U.S. credit card business. Advises Customer Servicing and Strategy teams on regulations, products, processes, controls, monitoring, remediation, and compliance risk. Performs control assessments, UDAAP reviews, testing, issue evaluation, regulatory guidance, reporting, governance activities, and compliance program development. Maintains expertise in Regulation Z, Regulation B, FCRA, UDAAP, and the Compliance Risk Management Framework while partnering with business leaders and challenging compliance decisions.
Fintech • Machine Learning • Payments • Software • Financial Services
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.
19 Days AgoSaved
Fintech • Machine Learning • Payments • Software • Financial Services
Lead Capital One’s Regulatory Consumer Center of Excellence for fair and responsible banking compliance. Oversee programs covering multilingual governance, ECOA, Regulation B, UDAAP/UDAP, SCRA, MLA, credit bureau furnishing, FCRA disputes, and prescreen advertising. Build governance, controls, monitoring, escalation, work plans, and audit-ready frameworks; report results to senior leaders; partner across risk and business teams; and manage compliance subject matter experts. Drive regulatory guidance, process improvements, training, technology, analytics, and automation.
Top Skills:
AutomationCompliance Management SystemsData Analytics
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Fintech • Machine Learning • Payments • Software • Financial Services
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.
21 Days AgoSaved
Fintech • Machine Learning • Payments • Software • Financial Services
Partner with financial services leaders to analyze portfolio, customer, channel, and P&L trends; build financial models and sensitivities; translate complex data into executive-ready insights; support strategic decisions; manage complex analytical deliverables under regulatory deadlines; and mentor junior analysts. The role requires strong financial analysis, modeling, communication, problem-solving, stakeholder management, and data visualization capabilities.
Top Skills:
Ai ToolingPythonQuicksightSQLTableau
21 Days AgoSaved
Fintech • Machine Learning • Payments • Software • Financial Services
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.
Fintech • Machine Learning • Payments • Software • Financial Services
Leads regulatory risk, governance, remediation, and compliance activities for commercial underwriting and portfolio management. Advises senior leaders on commercial credit regulations, risk ratings, lending evaluations, regulatory reporting, documentation, examinations, and escalated findings. Partners with Commercial Risk, Credit Review, Audit, Regulatory Relations, and Fraud teams to maintain compliant processes, address regulatory changes, and manage complex initiatives.
Fintech • Machine Learning • Payments • Software • Financial Services
Own budgeting, forecasting, P&L performance management, executive reporting, financial modeling, and strategic analysis for the Business Cards & Payments team. Deliver financial insights and presentations to senior leaders, communicate cost drivers and risks, identify opportunities, support long-term planning and product roadmaps, build business relationships, and mentor junior associates.
Top Skills:
Google SuiteMS Office
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