Top Finance Jobs in NYC, NY

Provides second-line compliance advisory and effective challenge for Capital One’s network and merchant businesses. The role develops network compliance expertise, assesses laws and regulations, identifies emerging payments risks, supports new products and business expansions, and collaborates with Business Risk, Legal, Audit, and senior leaders to strengthen risk management frameworks.

Leads second-line compliance for Capital One Shopping, advising senior leaders, overseeing the compliance management program, challenging controls, monitoring regulatory developments, and facilitating corrective actions. Partners with Legal, Privacy, Risk, Audit, and international teams to support compliant growth. Represents the organization with regulators, reports risk results to senior management and the Board, and develops a culture of effective compliance risk management.

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.

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.

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.

Perform financial analysis, forecasting, and P&L management; build forecasting and cost models; produce monthly/quarterly reviews; support ad-hoc analysis and presentations to senior leadership; partner with business leaders to inform decisions and improve processes through automation and transparency.

The Senior Associate for FP&A provides financial analysis and reporting, supports budgeting and forecasting, and develops presentations for senior leadership. They must collaborate across teams and articulate financial implications of business initiatives.

Leads Capital One’s Payment Success Program and ecosystem integrity strategy across fraud mitigation, authorizations, disputes, and transactional health. Advises executives, strengthens risk controls, protects the payment network from malicious activity, establishes performance standards, and integrates risk insights into partner lifecycle management. Builds metrics and data-driven insights while recruiting, mentoring, and managing a team of 15–20 risk and payment professionals.