Top Finance Jobs

Provides second-line compliance and risk management support for a credit card business. Advises leaders on regulatory requirements, product development, controls, policies, monitoring, remediation, UDAAP, compliance testing, third-party compliance, and governance reporting. Reviews control assessments, evaluates audit and regulatory issues, identifies risks, and recommends corrective actions. Requires strong knowledge of compliance frameworks, applicable laws, and card operations, with occasional travel to company locations.

Manage auto-related risk by analyzing data and regulatory changes, advising business partners, developing risk strategies, escalating issues, and driving remediation. Collaborate with risk, compliance, legal, technology, and business teams while presenting insights to senior leaders and improving risk management processes.

Supports accounting, controls, reconciliations, settlements, internal management reporting, audit and compliance activities for the Card Controllers Team. Leads settlement workflows, guides associates, oversees staffing vendors, resolves issues, supports process automation and finance-system enhancements, mitigates risks, and provides management analysis.

Designs and deploys continuous compliance monitoring for global payment network participants. Translates payment policies into operational controls, analyzes compliance data, identifies risk indicators, builds executive dashboards, and maintains audit-ready monitoring solutions. Partners with Risk, Compliance, Legal, Product, Technology, and Operations teams to improve processes, automate monitoring, and strengthen control effectiveness.

Supports SEC and legal entity reporting by assessing entity risk, analyzing and validating OneStream data, coordinating cross-functional reporting, improving processes, supporting earnings cycles and controls, and partnering with audit, compliance, and enterprise initiative teams. The role also contributes to disclosure updates, peer analysis, and reporting automation.

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 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.