Director, Payments Risk & Integrity
capital oneDeerfield, IL
Director, Payments Risk & Integrity
L7
capital oneDeerfield, IL20 days ago
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationConsumer LendingCapital One is seeking a Director in Ecosystem Risk & Integrity to lead High Brand Risk and Prohibited Activity Monitoring programs. You will guide a team of Risk Specialists, partner with Executives, and drive modernization of monitoring capabilities to safeguard our Global Payments Ecosystem.
You will evaluate gray area activities, detect transaction laundering, and implement compliant controls while enabling sustainable business growth across domestic and international regulations.
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Level
ManagerL7
Location
Deerfield, IL
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
20 days ago
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