Top Finance Jobs in NYC, NY

This role oversees AML compliance, implements risk management programs, advises on regulatory requirements, and collaborates across departments to enhance governance. It requires expertise in AML regulations and project management skills.

The Compliance Privacy Advisor, Manager leads privacy risk management, providing guidance on compliance, legal requirements, and engaging with various departments to mitigate privacy risks at Capital One.

The Principal Auditor will lead audits focused on global payments, perform risk assessments, design audit procedures, and communicate findings with management.

The Manager of Financial Analysis will lead a team to support financial insights for Bank Technology portfolios, manage reporting processes, and present analyses to senior leadership. Responsibilities include financial modeling, strategic finance, and process management.

The Compliance Manager will advise on risk governance and compliance policies, manage credit policies, and support regulatory frameworks at Capital One's Commercial Bank.

Lead audits for Capital One's Global Payment Network, assess risks, document findings, and communicate results while mentoring junior auditors.

The Senior Staff Auditor will design audit procedures, document processes, leverage data analytics, prepare documentation, and communicate audit progress while fostering client relationships.

The Senior Manager, Compliance Advisor ensures compliance with laws and regulations in retail banking, advising on regulatory requirements and risk management.