Senior Associate, Finance Risk Management (Tech Risk) Capital One is seeking a motivated professional for a Senior Associate position within the Finance Risk Management (FRM) team. FRM associates are ...
Senior Associate, Finance Risk Management (Tech Risk) Capital One is seeking a motivated professional for a Senior Associate position within the Finance Risk Management (FRM) team. FRM associates are ...
Principal Associate, Data Scientist - Model Risk Office
Mclean, VA · On-site
$59.60K - $60.10K/yr
Principal Associate, Data Scientist - Model Risk Office Data is at the center of everything we do ... Partner with a cross-functional team of data scientists, software engineers, and product managers ...
Principal Associate, Data Scientist - Model Risk Office
Mclean, VA · On-site
$59.60K - $60.10K/yr
Principal Associate, Data Scientist - Model Risk Office Data is at the center of everything we do ... Partner with a cross-functional team of data scientists, software engineers, and product managers ...
Principal Associate, Data Scientist - Model Risk Office
Mclean, VA · On-site
$59.60K - $60.10K/yr
Principal Associate, Data Scientist - Model Risk Office Data is at the center of everything we do ... Partner with a cross-functional team of data scientists, software engineers, and product managers ...
Principal Associate, Data Scientist - Model Risk Office
Mclean, VA · On-site
$59.60K - $60.10K/yr
Principal Associate, Data Scientist - Model Risk Office Data is at the center of everything we do ... Partner with a cross-functional team of data scientists, software engineers, and product managers ...
Senior Risk Associate, Enterprise Data Risk Management Do you want to be part of an organization that's dedicated to helping Capital One manage data and, identify and effectively mitigate risk - for ...
Senior Risk Associate, Enterprise Data Risk Management Do you want to be part of an organization that's dedicated to helping Capital One manage data and, identify and effectively mitigate risk - for ...
Senior Risk Associate, Enterprise Data Risk Management Do you want to be part of an organization that's dedicated to helping Capital One manage data and, identify and effectively mitigate risk - for ...
Senior Risk Associate, Enterprise Data Risk Management Do you want to be part of an organization that's dedicated to helping Capital One manage data and, identify and effectively mitigate risk - for ...
Collaborate with Compliance, Model Risk Management, Operational Risk, and Internal Audit to ensure ... Experience delivering effective challenge to senior stakeholders and influencing outcomes without ...
Collaborate with Compliance, Model Risk Management, Operational Risk, and Internal Audit to ensure ... Experience delivering effective challenge to senior stakeholders and influencing outcomes without ...
Senior Risk Associate, Enterprise Data Risk Management Do you want to be part of an organization that's dedicated to helping Capital One manage data and, identify and effectively mitigate risk - for ...
Senior Risk Associate, Enterprise Data Risk Management Do you want to be part of an organization that's dedicated to helping Capital One manage data and, identify and effectively mitigate risk - for ...
Professional - Counterparty Risk Management
$96K - $144K/yr
Support model change management, including development of business requirements (often to support ... Provide ad hoc analysis and support to senior management, ERM, and Trading, among other business ...
New
Professional - Counterparty Risk Management
$96K - $144K/yr
Support model change management, including development of business requirements (often to support ... Provide ad hoc analysis and support to senior management, ERM, and Trading, among other business ...
New
Senior Auditor - Risk Management
Richmond, VA · On-site
$80.20K - $98.50K/yr
Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ...
Senior Auditor - Risk Management
Richmond, VA · On-site
$80.20K - $98.50K/yr
Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ...
Senior Auditor - Risk Management
Mclean, VA · On-site
$81.90K - $100.60K/yr
Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ...
Senior Auditor - Risk Management
Mclean, VA · On-site
$81.90K - $100.60K/yr
Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ...
Senior Manager Fraud Strategy and Trend Analytics (HYBRID--Richmond, VA)
Glen Allen, VA · On-site
$64.98 - $108.56/hr
... Model Risk, including rule sets, models, authentication/identity verification, device/behavioral analytics, and case management workflows. * Executive-facing reporting on fraud KPIs, strategy ...
Senior Manager Fraud Strategy and Trend Analytics (HYBRID--Richmond, VA)
Glen Allen, VA · On-site
$64.98 - $108.56/hr
... Model Risk, including rule sets, models, authentication/identity verification, device/behavioral analytics, and case management workflows. * Executive-facing reporting on fraud KPIs, strategy ...
... Model Risk, including rule sets, models, authentication/identity verification, device/behavioral analytics, and case management workflows. * Executivefacing reporting on fraud KPIs, strategy ...
... Model Risk, including rule sets, models, authentication/identity verification, device/behavioral analytics, and case management workflows. * Executivefacing reporting on fraud KPIs, strategy ...
The successful candidate will work closely with Market Risk Management, Model Validation, Treasury, Asset & Liability Management (ALM), Finance, and the Capital Markets Group to provide independent ...
The successful candidate will work closely with Market Risk Management, Model Validation, Treasury, Asset & Liability Management (ALM), Finance, and the Capital Markets Group to provide independent ...
Senior Auditor - Risk Management
Mclean, VA · On-site
$81.90K - $100.60K/yr
Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ...
Senior Auditor - Risk Management
Mclean, VA · On-site
$81.90K - $100.60K/yr
Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ...
... Risk Management and the broader Enterprise. We prioritize long-term success by continually ... Build machine learning models to challenge "champion models" that are deployed in production today ...
... Risk Management and the broader Enterprise. We prioritize long-term success by continually ... Build machine learning models to challenge "champion models" that are deployed in production today ...
Senior Risk Manager
Arlington, VA · On-site
... the risk management team to assist the Chief Risk Officer in identifying, assessing, and ... Advance risk analytics capabilities by developing models, tools, and AI-driven solutions that ...
Quick apply
Senior Risk Manager
Arlington, VA · On-site
... the risk management team to assist the Chief Risk Officer in identifying, assessing, and ... Advance risk analytics capabilities by developing models, tools, and AI-driven solutions that ...
Quantitative Analytics & Model Development Consultant - Anti Money Laundering & Fraud Model Valid...
As a Quantitative Analytics & Model Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA or Tysons Corner, VA. As a model validator you will perform ...
Quantitative Analytics & Model Development Consultant - Anti Money Laundering & Fraud Model Valid...
As a Quantitative Analytics & Model Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA or Tysons Corner, VA. As a model validator you will perform ...
... Risk Management and the broader Enterprise. We prioritize long-term success by continually ... Build machine learning models to challenge "champion models" that are deployed in production today ...
... Risk Management and the broader Enterprise. We prioritize long-term success by continually ... Build machine learning models to challenge "champion models" that are deployed in production today ...
Senior Risk Manager
Arlington, VA · On-site
... the risk management team to assist the Chief Risk Officer in identifying, assessing, and ... Advance risk analytics capabilities by developing models, tools, and AI-driven solutions that ...
Senior Risk Manager
Arlington, VA · On-site
... the risk management team to assist the Chief Risk Officer in identifying, assessing, and ... Advance risk analytics capabilities by developing models, tools, and AI-driven solutions that ...
Senior Risk Manager
Arlington, VA · On-site
... the risk management team to assist the Chief Risk Officer in identifying, assessing, and ... Advance risk analytics capabilities by developing models, tools, and AI-driven solutions that ...
Senior Risk Manager
Arlington, VA · On-site
... the risk management team to assist the Chief Risk Officer in identifying, assessing, and ... Advance risk analytics capabilities by developing models, tools, and AI-driven solutions that ...
Senior Model Risk Management information
What is the difference between Senior Model Risk Management vs Model Validation Analyst?
| Aspect | Senior Model Risk Management | Model Validation Analyst |
|---|---|---|
| Credentials | Advanced degrees in finance, statistics, or related fields; certifications like FRM or CFA | Similar credentials; often holds CFA, FRM, or related certifications |
| Work Environment | Strategic oversight, risk assessment, policy development within financial institutions | Hands-on model testing, validation, and documentation in quantitative teams |
| Industry Usage | Used across banking, insurance, asset management for risk governance | Primarily in banking and financial services for model validation roles |
While both roles require quantitative expertise and relevant certifications, Senior Model Risk Management focuses on overseeing and managing model risks at a strategic level, whereas Model Validation Analysts concentrate on testing and validating models to ensure accuracy and compliance.
Full-time
Posted 18 days ago
Capital One rating
7.7
Based on 134 frontline employees who took The Breakroom Quiz
74th of 141 rated banks
Job description
Capital One is seeking a motivated professional for a Senior Associate position within the Finance Risk Management (FRM) team. FRM associates are engaged and insightful risk management partners working across the Finance and Technology organization to execute robust and proactive risk management programs, improve effectiveness and efficiency of operation while reducing risk and influencing risk stakeholders, i.e., 2nd line programs, other risk offices, compliance, internal audit, and regulators. FRM strives to enable a strong culture of risk management across Finance that drives efficiency and is adaptable to a changing environment.
This position will have a heavy focus on our Technology operational risk programs supporting Capital One's Finance organization, with opportunities to engage in other finance-related initiatives in support of our business partners. Strong problem solving, influencing, and communication skills with an ability to work strategically within and beyond the Finance division will contribute to the candidate's success.
General Responsibilities:
Ensure the Finance organization's adherence to internal policies and standards related to assigned risk programs with a strong focus on Technology and Cyber;
Identify opportunities and collaborate within and beyond FRM to mature our technology risk/control practices and governance;
Synthesize information from disparate sources in a manner that enables FRM to influence business, product, and tech leaders to make grounded, risk-based decisions - identify themes to support the risk story;
Report on the health of programs assigned, ensuring sufficient awareness and transparency to leadership;
Provide training and support to stakeholders as the subject matter expert within areas assigned;
Champion ideas related to process automation and application of relevant/emerging technologies
Develop and maintain documentation to include procedures and presentation materials;
Assist with the preparation and execution of audit and regulatory exams as they pertain to responsible areas.
Basic Qualifications:
Bachelor's Degree or military experience
At least 1 year of experience in Financial Services, or Audit, or Risk Management, or a combination
Preferred Qualifications:
3+ years of experience in Financial Services, or Audit, or Risk Management, or a combination
1+ year of experience in Technology Risk
1+ year of Risk Management, Cybersecurity, Information Security or Process Engineering certifications (CISA, CRISC, BPM, APRM, Six Sigma, etc.)
1+ year of experience working with SQL, or Python, or other data extraction tools
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
McLean, VA: $111,200 - $126,900 for Sr. Analyst, Capital Markets & RiskCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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