CrawlJobs Logo
Capital One Logo Capital One · Finance

Audit Senior Manager, Global Payment Network

United States, Charlotte 161500.00 - 221200.00 USD / Year · Job Posted February 18, 2026
Apply Position
Job Link Share

Job Description

Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit team. As a member of the Audit team, the candidate will focus on audits of the Global Payment Network, which includes providing independent and objective assurance over compliance, governance, and risk management frameworks supporting payment products, transaction processing, network operations, and third party partnerships. The role is key in ensuring regulatory adherence and strong risk oversight across a complex, technology-driven payments ecosystem.

Job Responsibility

  • Leads audits covering compliance with applicable domestic and international Payments laws and regulations (e.g., FFIEC guidance, OCC/FRB expectations, BSA/AML, PCI DSS, and global payment regulations)
  • Develops engagement planning documentation to communicate rationale for scoping decisions and develops audit programs to ensure adequate coverage of risk
  • Designs and executes internal control testing for audits, demonstrating a degree of audit expertise consistent with experience level
  • Supervises and coordinates work assignments amongst audit team members
  • Provides timely feedback and coaching to audit staff
  • Establishes and maintains good auditee relations
  • Effectively communicates audit process, scope, protocol, issues, risks and recommendations to clients
  • Assesses relevancy of audit findings, potential exposures, materiality, improving or deteriorating trends, and demonstrates awareness of big picture issues
  • Manages timely and quality delivery of multiple tasks, including audits, projects, special assignments, and administrative activities

Requirements

  • Bachelor's Degree or military experience
  • At least 7 years of experience in auditing, at least 7 years of experience in accounting, at least 7 years of experience in financial analysis, or a combination
  • At least 2 years of experience in leading audits and performing in the role of auditor-in-charge
  • At least 1 year of people management experience

Nice to have

  • Master’s Degree in Auditing, Accounting, Finance, or Business Administration
  • Professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Information Systems Auditor (CISA)
  • 10+ years of internal audit experience
  • 5+ years of experience in Banking or in the financial services industry
  • 5+ years of people management experience
  • 2+ years of experience performing data analysis in support of internal auditing

What we offer

  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Capital One - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Audit Senior Manager, Global Payment Network

8 matching positions

Audit Senior Manager, Global Payment Network

Capital One’s Audit function is a dedicated group of professionals focused on de...
Location
Location
United States , Charlotte; Chicago; Richmond; McLean; Plano; New York; Riverwoods
Salary
Salary:
161500.00 - 221200.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree or military experience
  • At least 7 years of experience in auditing, at least 7 years of experience in accounting, at least 7 years of experience in financial analysis, or a combination
  • At least 2 years of experience in leading audits and performing in the role of auditor-in-charge
  • At least 1 year of people management experience
Job Responsibility
Job Responsibility
  • Leads audits covering Payment Network operations (e.g.,. Participant On-Boarding, Participant Monitoring, and Settlement, Pricing)
  • Develops engagement planning documentation to communicate rationale for scoping decisions and develops audit programs to ensure adequate coverage of risk
  • Designs and executes internal control testing for audits, demonstrating a degree of audit expertise consistent with experience level
  • Supervises and coordinates work assignments amongst audit team members
  • Provides timely feedback and coaching to audit staff
  • Establishes and maintains good auditee relations
  • Effectively communicates audit process, scope, protocol, issues, risks and recommendations to clients during kick-off, periodic status updates, and exit meetings
  • Assesses relevancy of audit findings, potential exposures, materiality, improving or deteriorating trends, and demonstrates awareness of big picture issues
  • Interprets business priorities, anticipates issues and obstacles, and applies to scope of role
  • Manages timely and quality delivery of multiple tasks, including audits, projects, special assignments, and administrative activities
What we offer
What we offer
  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • comprehensive, competitive, and inclusive set of health, financial and other benefits
  • Fulltime
Read More
Arrow Right

Senior Tech Audit Manager - Global Payment Network

Capital One is seeking an energetic, self-motivated Technology Senior Manager wi...
Location
Location
United States , McLean; Chicago; Richmond; Plano; New York; Riverwoods; Charlotte
Salary
Salary:
182500.00 - 249900.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree or military experience
  • At least 7 years of experience in information technology (operations, software delivery, access management, microservices), information security (application security, network security, cyber security, data protection), information systems risk management, information systems auditing, or a combination within the banking or financial services industry
  • At least 4 years of experience leading a team to deliver initiatives, collection of work or a combination
  • At least 4 years of experience in managing audit engagements, project management or a combination
  • At least 4 years of experience in analyzing data extracts to identify trends, patterns, and anomalies, including 1 year of experience in test scripting or coding (writing, reviewing, or assessing)
  • At least 2 years of experience in cloud computing and controls (design, operation, risk management, or auditing)
  • At least 2 years experience of people management
Job Responsibility
Job Responsibility
  • Execute major components of audits, including critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management, application, and third-party management, as well as lead small to medium size audits including integrated audits
  • Perform risk assessments of business units and technology operations, design and execute audit procedures to verify the effectiveness of existing controls, identify and define issues, review and analyze evidence, and document client processes and procedures
  • Understand the broader context and implications (e.g., financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology functions
  • Establishes and maintains good client relations during engagements. Communicates or assists in communicating the results of some audit projects to management via written reports and oral presentations
  • Identify expectations of the client and take actions to support the client experience
  • Prepare clear, organized and complete documentation to support work performed
  • Self prioritize and effectively plan own work activities managing multiple priorities and tasks across the team to deliver quality results
  • Coordinate with others and proactively take on additional work
  • Deliver appropriate, succinct and organized information, tailoring communication style to audience
  • Effectively communicate information, issues and audit progress to teammates, clients and auditor-in-charge
What we offer
What we offer
  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
  • Fulltime
Read More
Arrow Right

Senior Tech Audit Manager - Global Payment Network

Capital One’s Audit function is a dedicated group of professionals focused on de...
Location
Location
United States , McLean; Chicago; Richmond; Plano; New York; Riverwoods; Charlotte
Salary
Salary:
182500.00 - 249900.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree or military experience
  • At least 7 years of experience in information technology (operations, software delivery, access management, microservices), information security (application security, network security, cyber security, data protection), information systems risk management, information systems auditing, or a combination within the banking or financial services industry
  • At least 4 years of experience leading a team to deliver initiatives, collection of work or a combination
  • At least 4 years of experience in managing audit engagements, project management or a combination
  • At least 4 years of experience in analyzing data extracts to identify trends, patterns, and anomalies, including 1 year of experience in test scripting or coding (writing, reviewing, or assessing)
  • At least 2 years of experience in cloud computing and controls (design, operation, risk management, or auditing)
  • At least 2 years experience of people management
Job Responsibility
Job Responsibility
  • Execute major components of audits, including critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management, application, and third-party management, as well as lead small to medium size audits including integrated audits
  • Perform risk assessments of business units and technology operations, design and execute audit procedures to verify the effectiveness of existing controls, identify and define issues, review and analyze evidence, and document client processes and procedures
  • Understand the broader context and implications (e.g., financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology functions
  • Establishes and maintains good client relations during engagements. Communicates or assists in communicating the results of some audit projects to management via written reports and oral presentations
  • Identify expectations of the client and take actions to support the client experience
  • Prepare clear, organized and complete documentation to support work performed
  • Self prioritize and effectively plan own work activities managing multiple priorities and tasks across the team to deliver quality results
  • Coordinate with others and proactively take on additional work
  • Deliver appropriate, succinct and organized information, tailoring communication style to audience
  • Effectively communicate information, issues and audit progress to teammates, clients and auditor-in-charge
What we offer
What we offer
  • comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • Fulltime
Read More
Arrow Right

Senior International Tax Manager

We are seeking a highly motivated Senior International Tax Manager to strengthen...
Location
Location
Spain , Madrid
Salary
Salary:
Not provided
alterdomus.com Logo
Alter Domus
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8–12 years of relevant experience, ideally gained in Big Four international tax teams and/or in house multinational groups
  • Specific experiences with overseeing multiples jurisdictions and coordinating global tax project within multiple jurisdictions
  • Strong knowledge of international corporate tax principles and cross border taxation
  • Proven experience managing multi jurisdictional tax matters through advisor networks
  • Exposure to reorganisations, group simplification, M&A, withholding tax, tax audits and governance frameworks
  • Familiarity with Pillar Two, DAC6, CbCR and global tax transparency initiatives
  • Strong analytical, project management and problem solving skills
  • Commercial mindset with the ability to balance technical accuracy and pragmatism
  • Fluent English required
  • other European languages advantageous
Job Responsibility
Job Responsibility
  • Lead and coordinate tax matters across the Group's international jurisdictions (excluding Luxembourg and the United States)
  • Oversee local tax compliance obligations through local finance teams and external advisors
  • Monitor tax filing calendars, tax payments, deadlines and recurring obligations across jurisdictions
  • Review local tax positions and ensure consistency with Group tax policies, governance standards and risk appetite
  • Coordinate tax input for new entity setups, closures, liquidations and structural changes
  • Maintain ongoing visibility over tax risks, exposures and planning opportunities across the international footprint
  • Own and drive tax workstreams relating to legal entity simplification projects, mergers, liquidations and internal reorganisations
  • Lead tax input on dividend repatriation strategies, withholding tax management and broader cash extraction initiatives
  • Assess tax implications of cross border financing flows and intercompany arrangements
  • Provide tax support on acquisitions, disposals and business expansion initiatives, as required
What we offer
What we offer
  • Support for professional accreditations such as ACCA and study leave
  • Flexible arrangements, generous holidays, plus an additional day off for your birthday
  • Continuous mentoring along your career progression
  • Active sports, events and social committees across our offices
  • 24/7 support available from our Employee Assistance Program
  • The opportunity to invest in our growth and success through our Employee Share Plan
  • Plus additional local benefits depending on your location
  • Fulltime
Read More
Arrow Right

Cyber / Tech 2nd LOD Senior Lead Analyst, Senior Vice President

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...
Location
Location
Poland , Warsaw
Salary
Salary:
340990.00 - 580610.00 PLN / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in technology and cyber risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed, and diverse organizations
  • Advanced knowledge and experience leading control design and operating effectiveness evaluation, testing, and reporting with a track record of influencing effective risk mitigation strategies
  • Excellent presentation skills as well as the ability to effectively communicate complex topics to a broad audience
  • Advanced proficiency in creating written executive materials and mastery in verbal presentation to Executive audiences
  • Outstanding communication and influencing skills, with the ability connect with individuals throughout all levels of the organization and with external partners and vendors
  • Exceptional relationship management skills, including demonstrable experience managing through conflict and issue resolution with senior stakeholders
  • Proven ability to work within teams, manage cross-functional projects, influence executive-level strategic decision-making, and effectively translate technology / cyber risk insights to value-add risk mitigation solutions
  • Subject matter expert in one or more industry standard risk management frameworks (including ISO27001, COBIT, TOGAF and CRI for example), and an in-depth understanding of technology and cyber risk mitigation strategies
  • Deep knowledge of products within the coverage area (e.g, Markets, Banking), including a technical understanding of current and emerging trends as well as the ability to apply in-depth understanding of the business impacts of technical contributions
  • In-depth knowledge of technology and cyber risks and controls across various information system architecture and engineering domains including data protection, identity and access management, vulnerability management, network security, endpoint security, logging and monitoring, incident management, and third-party management
Job Responsibility
Job Responsibility
  • Manages internal projects on threat issues that support a variety of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi’s first line defenses
  • Establishes and oversees the application of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks
  • Independently assesses technology and cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
  • Leads independent assurance activities to assess areas of concern including substantive and controls testing
  • Monitors, evaluates, and challenges Key Risks and associated Key Risk Indicators triggers and thresholds
  • Identifies potential risks associated with program/project delivery on a technical and detailed level
  • Leads various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc
  • Assesses technology and cyber risks associated with new initiatives and programs being proposed for implementation
  • Challenges the design, adequacy and strength of the control environment associated to technology and cyber and recommends actions to ensure the operational risk profile is in line with the technology and cyber risk appetite
  • Executes ad-hoc activities for the TCCORO organization, including but not limited to: researching and producing materials for presentations of deep dives into selected topics, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting
What we offer
What we offer
  • Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
  • Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
  • Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
  • Employee Assistance Program financed by Employer
  • Paid Parental Leave Program (maternity and paternity leave
  • statutory and 2 weeks additional paid paternity leave)
  • Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
  • Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
  • Additional day off for volunteering
  • Cafeteria/ flex benefit
  • Fulltime
Read More
Arrow Right

Senior Associate, Accounting

We are seeking a highly motivated accountant to join the Controllers Group as a ...
Location
Location
United States , McLean; Delaware; Richmond
Salary
Salary:
Not provided
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree in Accounting or Finance, or military experience
  • At least 1 year of experience in Accounting, Finance, Audit, Project Management, or a combination
Job Responsibility
Job Responsibility
  • Serve as a main point of contact and own various projects in the pipeline, that impact Global Payment Network Controllers, from the planning phase through delivery and stabilization
  • Lead and assist in the development, testing and implementation of project requirements
  • Collaborate with several teams across the organization on various corporate initiatives
  • Facilitate the consistent use of the Agile methodology for delivering projects
  • Present results, findings, risks and recommendations to leadership and stakeholders, with guidance
  • Contribute to process improvements through project development and knowledge sharing with a well governed mindset
  • Participate in key corporate projects such as technology and data transformation, process improvement, business initiatives, and system upgrades
  • Collaborate with internal and external partners to resolve issues and stay connected on process or product changes
What we offer
What we offer
  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • comprehensive, competitive, and inclusive set of health, financial and other benefits
  • Fulltime
Read More
Arrow Right

Risk Manager, Business Continuity and Resilience Risk Management

Risk Manager, Business Continuity and Resilience Risk Management - Do you want t...
Location
Location
United States , McLean; Richmond; Chicago; New York
Salary
Salary:
138100.00 - 189200.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree or military experience
  • At least 5 years of experience in risk, compliance, or audit
  • At least 4 years of experience in business continuity, disaster recovery, or technology resilience
  • At least 2 years of experience in risk analysis specific to global or domestic Big Four payment networks
Job Responsibility
Job Responsibility
  • Provides risk consulting to multiple businesses, including the Global Payment Network, and is a thought leader on how to meaningfully enhance our second line framework to oversee Capital One's operational resilience
  • Analyzes data and influences others to proactively identify risks and trends on an ongoing basis. Uncovers new areas of risk related to various lines of business and develops a strong understanding of the data eco-system
  • Fosters a highly collaborative environment with other risk teams and various partner groups to create an integrated and seamless risk experience for the business (e.g., Compliance, Third-Party Risk Management, Country Risk, Technology Risk Management)
  • Executes challenge activities to elevate areas of suspected risk and escalates appropriately to Operational Risk Management leadership
  • Provide oversight, guidance, and effective challenge to business areas during risk assessments (Risk and Control Self-Assessments, Process Level Assessments, New Products)
  • Consults on Issue/Event analysis or changes in resilience conditions to support first line risk response and to inform senior leaders in risk management of our aggregate exposure to operational disruptions
  • Demonstrates strong communication, collaboration, problem solving, and influencing skills across various levels of the organization
  • Balances multiple priorities to help drive business value and support team objectives, while managing tasks and activities related to risk management initiatives to support BCRM in a well-managed capacity
  • Stay current on understanding effective operational resilience strategies and business continuity requirements
  • Support interactions with Internal Audit and Regulatory agencies, as applicable
What we offer
What we offer
  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • health, financial and other benefits
  • Fulltime
Read More
Arrow Right

Risk Manager, Business Continuity and Resilience Risk Management

Risk Manager, Business Continuity and Resilience Risk Management - Do you want t...
Location
Location
United States , McLean; Richmond; New York
Salary
Salary:
151900.00 - 189200.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree or military experience
  • At least 4 years of experience in risk, compliance, or audit
  • At least 3 years of experience working with internal business customers
  • At least 2 years of experience in business continuity, disaster recovery, or technology resilience
  • At least 2 years of experience in risk analysis specific to global or domestic Big Four payment networks
Job Responsibility
Job Responsibility
  • Supports risk advising of Capital One's Global Payment Network (GPN) and serves as a thought leader on how to meaningfully enhance our second line framework to oversee Capital One’s operational resilience
  • Analyzes data and influences others to proactively identify risks and trends on an ongoing basis
  • Fosters a highly collaborative environment with other risk teams and various partner groups
  • Executes challenge activities to elevate areas of suspected risk and escalates appropriately to Operational Risk Management leadership
  • Provide oversight, guidance and effective challenge to business areas during risk assessments
  • Consults on Issue/Event analysis or changes in resilience conditions to support first line risk response and to inform senior leaders in risk management of our aggregate exposure to operational disruptions
  • Demonstrates strong communication, collaboration, problem solving, and influencing skills across various levels of the organization
  • Balances multiple priorities to help drive business value and support team objectives
  • Stay current on understanding effective operational resilience strategies and business continuity requirements
  • Support interactions with Internal Audit and Regulatory agencies
What we offer
What we offer
  • Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • Comprehensive, competitive, and inclusive set of health, financial and other benefits
  • Fulltime
Read More
Arrow Right