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Fintech • Machine Learning • Payments • Software • Financial Services
Leads the Global Payment Network controls advisory function, providing guidance on control design, modernization, automation, testing, governance, and regulatory alignment. Partners with business stakeholders and first-, second-, and third-line defense teams to strengthen the overall control environment. Builds scalable controls frameworks, manages cross-functional initiatives, influences senior leaders, and embeds effective governance practices across day-to-day operations.
Top Skills:
AgileAi ToolsBusiness Process ManagementLeanSix Sigma
Fintech • Machine Learning • Payments • Software • Financial Services
Performs payroll tax operations including tax and garnishment setup, federal, state, and local tax maintenance, payroll adjustments, reconciliations, audits, and W-2 preparation. Calculates gross-to-net pay, resolves payroll inquiries, corrects system errors, supports HR partners, and advises associates on tax matters. Requires accurate compliance with payroll laws and may require overtime.
Top Skills:
Adp Smart ComplianceCase Management SystemsWorkday
Fintech • Machine Learning • Payments • Software • Financial Services
Leads risk advisory for Capital One’s global payment network and merchant businesses. Establishes risk management frameworks, advises leaders on regulatory and industry requirements, identifies emerging risks, supports regulatory examinations, and ensures compliance for new products and markets. Builds relationships across Compliance, Legal, Audit, and business lines while managing, coaching, and developing the Risk Advisory team.
Top Skills:
NistPci Dss
Fintech • Machine Learning • Payments • Software • Financial Services
Executes risk-based compliance control testing across business lines, focusing on privacy and enterprise services. Analyzes test data, validates controls, documents findings, reviews peer testing, manages schedules, identifies process improvements, and presents final reports. The role requires collaboration with compliance advisors, risk offices, and business partners, along with knowledge of international privacy regulations and strong analytical and communication skills.
Top Skills:
Google DocsGoogle SheetsGoogle SlidesExcel
Fintech • Machine Learning • Payments • Software • Financial Services
Manage accounting, budgeting, statutory compliance and audits; coordinate direct and indirect tax assessments; lead process-improvement projects and advanced initiatives (APAs, ESOPs, digitization); partner with global stakeholders to implement enterprise projects at the India entity level.
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Fintech • Machine Learning • Payments • Software • Financial Services
Leads global tax provision, financial statement and SEC reporting, tax forecasting, effective tax rate and deferred tax management, internal controls, and tax accounting for acquisitions and divestitures. Advises senior tax leadership, manages tax credit capacity projections, ensures SOX compliance, and leads a team of three tax professionals.
Top Skills:
AlteryxAsc 740CorptaxGaapIfrsOnesourcePower BISec ReportingSox
Fintech • Machine Learning • Payments • Software • Financial Services
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.
Top Skills:
Analytical SoftwareData Analysis And Reporting ToolsEgrc SystemsKyc Tools
Fintech • Machine Learning • Payments • Software • Financial Services
Manages second-line AML risk oversight for a global payment network. Advises business partners on AML regulations, policies, procedures, and controls; identifies compliance gaps; drives remediation; supports enterprise risk and change management; and collaborates with legal, accounting, government relations, compliance teams, and executives to mitigate emerging risks and improve AML program effectiveness.
Fintech • Machine Learning • Payments • Software • Financial Services
Own enterprise payments governance and operational risk oversight across RTP, ACH, checks, and wire payments. Develop risk frameworks, monitoring and reporting capabilities, process inventories, and compliance improvements. Partner with first- and second-line risk teams, executives, and cross-functional stakeholders to implement mitigation activities. Use Generative AI, Tableau, and automation to improve monitoring, trend analysis, and operational efficiency while leading strategic process uplift initiatives.
Top Skills:
AchAutomationGenerative AiReal-Time Payments (Rtp)TableauWire Payments
Fintech • Machine Learning • Payments • Software • Financial Services
Performs journal entries, reconciliations, settlement processes, general ledger activities, and periodic reporting. Researches and resolves data issues, drives process improvements, supports data requirements and audit compliance, and participates in accounting projects and ad hoc requests. The role offers opportunities to expand into analysis and project work while supporting Capital One business lines.
Top Skills:
Google OfficeMS Office
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