Associate Risk Specialist jobs in United States
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Capital One · 7 hours ago

Associate Risk Specialist

Capital One is a financial services company, and they are seeking an Associate Risk Specialist. This role involves coordinating and conducting reviews on business partners to manage risks and ensure compliance, while actively addressing risk and customer-impacting issues.

BankingCredit CardsFinanceFinancial Services
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Comp. & Benefits
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Responsibilities

Plans, directs, and coordinates risk review programs for new and existing partners to control risks and ensure compliance
Collects and maintains partner-review documentation and feedback to ensure regulatory compliance
Manages, maintains, and enhances the system of record listing, ensuring accuracy and completeness of data collected and retained
Creates an accurate and timely reporting of all reviews for internal business partners and senior management in order to provide transparency and identify processing delays

Qualification

Financial Services Risk ManagementProject ManagementPayment Services ExperiencePMP CertificationCommunication Skills

Required

Bachelors Degree or military experience
At least 1 year of Financial Services Risk Management Experience
At least 1 years of Project Management experience
At least 1 years of experience supporting, partnering and interacting with internal business clients

Preferred

At least 2 years of Project Management experience leading cross functional projects and programs in Risk
At least 1 years of experience in the Payment Services/card industry
PMP Certification or Masters Certificate of Project Management (CPM)

Benefits

Performance based incentive compensation
Cash bonus(es)
Long term incentives (LTI)
Comprehensive, competitive, and inclusive set of health, financial and other benefits

Company

Capital One

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Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.

Funding

Current Stage
Public Company
Total Funding
$5.45B
Key Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M

Leadership Team

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Lo Li
CTO, Managing Vice President Retail Bank
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Daniel Arellano
Senior Vice President, Business Cards and Payments
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Company data provided by crunchbase