Senior Risk Specialist | Retail Bank We're looking for a strategic, forward thinking Senior Risk ... Day-to-day, this associate will be working with Business and Risk stakeholders to assess the design ...
Senior Risk Specialist | Retail Bank We're looking for a strategic, forward thinking Senior Risk ... Day-to-day, this associate will be working with Business and Risk stakeholders to assess the design ...
Senior Associate Risk Specialist | Retail Bank Data Management and Governance
Richmond, VA · On-site
$14.75 - $17.75/hr
Senior Associate Risk Specialist | Retail Bank Data Management and Governance The Retail Bank Data Management and Governance team at Capital One is dedicated to effective data risk management across ...
Senior Associate Risk Specialist | Retail Bank Data Management and Governance
Richmond, VA · On-site
$14.75 - $17.75/hr
Senior Associate Risk Specialist | Retail Bank Data Management and Governance The Retail Bank Data Management and Governance team at Capital One is dedicated to effective data risk management across ...
Senior Risk Specialist | Retail Bank We're looking for a strategic, forward thinking Senior Risk ... Day-to-day, this associate will be working with Business and Risk stakeholders to assess the design ...
Senior Risk Specialist | Retail Bank We're looking for a strategic, forward thinking Senior Risk ... Day-to-day, this associate will be working with Business and Risk stakeholders to assess the design ...
Sr Risk Associate, Change Enablement | Retail Bank
Richmond, VA · On-site
$14.75 - $17.75/hr
Sr Risk Associate, Change Enablement | Retail Bank The Retail Risk office Change Enablement & Operational Readiness team is seeking a dynamic associate that will play a key role to help shape the ...
Sr Risk Associate, Change Enablement | Retail Bank
Richmond, VA · On-site
$14.75 - $17.75/hr
Sr Risk Associate, Change Enablement | Retail Bank The Retail Risk office Change Enablement & Operational Readiness team is seeking a dynamic associate that will play a key role to help shape the ...
Card Vertical Risk Manager, Card Data - Senior Associate The Card Vertical Risk Manager (VRM) role will support Card Data leadership in the primary areas of data governance across multiple business ...
Card Vertical Risk Manager, Card Data - Senior Associate The Card Vertical Risk Manager (VRM) role will support Card Data leadership in the primary areas of data governance across multiple business ...
Senior Associate Risk Specialist | Retail Bank Data Management and Governance The Retail Bank Data Management and Governance team at Capital One is dedicated to effective data risk management across ...
Senior Associate Risk Specialist | Retail Bank Data Management and Governance The Retail Bank Data Management and Governance team at Capital One is dedicated to effective data risk management across ...
Card Vertical Risk Manager, Card Data - Senior Associate The Card Vertical Risk Manager (VRM) role will support Card Data leadership in the primary areas of data governance across multiple business ...
Card Vertical Risk Manager, Card Data - Senior Associate The Card Vertical Risk Manager (VRM) role will support Card Data leadership in the primary areas of data governance across multiple business ...
Card Vertical Risk Manager, Card Data - Senior Associate The Card Vertical Risk Manager (VRM) role will support Card Data leadership in the primary areas of data governance across multiple business ...
Card Vertical Risk Manager, Card Data - Senior Associate The Card Vertical Risk Manager (VRM) role will support Card Data leadership in the primary areas of data governance across multiple business ...
Senior Associate Risk Specialist, HR Business Risk Office As a Senior HR Risk Specialist in Capital One's Human Resource Business Risk Office you will be responsible for working with business ...
Senior Associate Risk Specialist, HR Business Risk Office As a Senior HR Risk Specialist in Capital One's Human Resource Business Risk Office you will be responsible for working with business ...
Senior Credit Risk Associate Location: McLean, VA |Dallas, TX | Tampa, FL | Jersey City, NJ Experience level: Mid-senior Experience required: 5 Years Education level: Bachelor's degree Job function:
Senior Credit Risk Associate Location: McLean, VA |Dallas, TX | Tampa, FL | Jersey City, NJ Experience level: Mid-senior Experience required: 5 Years Education level: Bachelor's degree Job function:
Senior Credit Risk Associate Location: McLean, VA | Dallas, TX | Tampa, FL | Jersey City, NJ Experience level: Mid-senior Experience required: 5 Years Education level: Bachelor's degree Job function:
Senior Credit Risk Associate Location: McLean, VA | Dallas, TX | Tampa, FL | Jersey City, NJ Experience level: Mid-senior Experience required: 5 Years Education level: Bachelor's degree Job function:
Senior Risk Adjustment Analyst Location: Norfolk VA, Mason OH, Indianapolis IN, Louisville KY ... This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ...
Senior Risk Adjustment Analyst Location: Norfolk VA, Mason OH, Indianapolis IN, Louisville KY ... This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ...
... and associates. The Sr. Risk Manager will be responsible for establishing the regulatory framework and operational controls necessary to safely handle DG shipments across air, ground, and ocean ...
... and associates. The Sr. Risk Manager will be responsible for establishing the regulatory framework and operational controls necessary to safely handle DG shipments across air, ground, and ocean ...
... and associates. The Sr. Risk Manager will be responsible for establishing the regulatory framework and operational controls necessary to safely handle DG shipments across air, ground, and ocean ...
... and associates. The Sr. Risk Manager will be responsible for establishing the regulatory framework and operational controls necessary to safely handle DG shipments across air, ground, and ocean ...
This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ... The Senior Risk Adjustment Analyst is a high-impact individual contributor on Elevance's Medicare ...
This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ... The Senior Risk Adjustment Analyst is a high-impact individual contributor on Elevance's Medicare ...
... and associates. The Sr. Risk Manager will be responsible for establishing the regulatory framework and operational controls necessary to safely handle DG shipments across air, ground, and ocean ...
... and associates. The Sr. Risk Manager will be responsible for establishing the regulatory framework and operational controls necessary to safely handle DG shipments across air, ground, and ocean ...
Senior Risk Management Consultant-Virginia/Maryland (Field)
Richmond, VA · On-site +1
$113K - $136K/yr
As a Senior Risk Management Consultant, you will provide high level services to our policyholders ... Associate's Degree preferred; Concentration in safety and health, fire protection, science or ...
Senior Risk Management Consultant-Virginia/Maryland (Field)
Richmond, VA · On-site +1
$113K - $136K/yr
As a Senior Risk Management Consultant, you will provide high level services to our policyholders ... Associate's Degree preferred; Concentration in safety and health, fire protection, science or ...
Senior Risk Management Consultant-Virginia/Maryland (Field)
Richmond, VA · On-site
$113K - $136K/yr
As a Senior Risk Management Consultant, you will provide high level services to our policyholders ... Associate's Degree preferred; Concentration in safety and health, fire protection, science or ...
Senior Risk Management Consultant-Virginia/Maryland (Field)
Richmond, VA · On-site
$113K - $136K/yr
As a Senior Risk Management Consultant, you will provide high level services to our policyholders ... Associate's Degree preferred; Concentration in safety and health, fire protection, science or ...
Senior Associate, Capital Markets & Risk LMCRO provides oversight of Capital One's Treasury group, the Commercial Bank, and other lines of business engaged in capital markets activity. The team is ...
Senior Associate, Capital Markets & Risk LMCRO provides oversight of Capital One's Treasury group, the Commercial Bank, and other lines of business engaged in capital markets activity. The team is ...
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 ...
Sr Risk Associate information
What is the difference between Sr Risk Associate vs Risk Analyst?
| Aspect | Sr Risk Associate | Risk Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, relevant certifications (e.g., FRM, CRM) | Bachelor's degree, often similar certifications |
| Work Environment | Financial institutions, insurance companies, consulting firms | Financial services, corporate risk departments, consulting |
| Employer & Industry Usage | Common in banking, insurance, and finance sectors | Widespread across finance, insurance, and corporate sectors |
The main difference is that a Sr Risk Associate typically has more experience and responsibilities than a Risk Analyst, often overseeing risk assessments and contributing to risk mitigation strategies. Both roles require similar credentials and are found in comparable industries, but the Sr Risk Associate position usually involves more senior-level tasks and leadership responsibilities.

Capital One rating
7.7
Based on 135 frontline employees who took The Breakroom Quiz
73rd of 141 rated banks
Job description
We're looking for a strategic, forward thinking Senior Risk Specialist for our Retail Risk Office Control Testing Program, supporting Retail Bank and Premium Products + Shopping business divisions. In this role, you will use your strong communication, analytical and problem solving skills to help deliver on our first line controls testing program. You'll need a well developed risk and control mindset, strong judgment, and the ability to influence priorities across the Lines of Defense teams to execute on a strong testing program while helping to effectively manage capacity.
As part of this horizontal 1st Line risk management function, this associate will also have the unique opportunity to become a subject matter expert in the processes and controls across specific business areas within our Retail Bank , Premium Products, Capital One Shopping and Enterprise Payments organization. Day-to-day, this associate will be working with Business and Risk stakeholders to assess the design and operations of relevant control activities (i.e., 1st Line control testing), perform audit and certain regulatory remediation validations, as well as support other controls related consultation and improvement initiatives. This could include working with other 1st Line risk management professionals to help define and update control designs within the relevant systems of records.
As a Senior Risk Specialist, you will:
Collaborate with business Process Owners and Risk Advisors to assess control activities and recommend control enhancements as needed.
Engage and advise our business and risk partners on how to design effective controls in our control environment related to business risks in addition to regulatory and internal policy requirements.
Identify and assist with remediation of identified gaps in our control environment due to regulatory and internal policy updates.
Explore and collaborate with business and risk office partners in root cause analysis for ineffective control results.
Contribute to reporting necessary to inform the Accountable Executives and other key stakeholders on the status of control suite effectiveness and issue remediation.
Perform quality reviews and assessments on control testing results.
Validate the effectiveness of remediation efforts for issues generated from Audits, Regulatory Exams, and various other assessments.
Engage with our Risk Office and business partners on how to design and document effective controls in our control environment related to business risks in addition to regulatory and internal policy requirements.
Advise and assist with remediation of identified gaps in our control environment due to regulatory and internal policy updates.
Possess solid verbal and written communication skills to communicate effectively and present to a range of Risk Office, business and functional stakeholder groups.
Apply sound inquiry and analysis to make recommendations and decisions.
Be intellectually curious to question the obvious, explore options, and develop alternatives.
Basic Qualifications:
At least 1 year of experience in Control Testing or Risk Management
At least 1 year of Financial Services, Audit, or Risk Management experience
At least 1 year of experience supporting, partnering and interacting with internal business clients
Preferred Qualifications:
2+ years of experience in Project or Process Management
2+ year of experience in Controls Testing or Risk Management
2+ years of experience supporting, partnering and interacting with internal business clients
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: $96,500 - $110,100 for Sr. Risk AssociateCandidates 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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