CrawlJobs Logo

Director, Audit- Global Payment Network

capitalone.com Logo

Capital One

Location Icon

Location:
United States , New York, New York ▼

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

244700.00 - 335100.00 USD / Year
Save Job
Save Icon
Apply Position

Job Description:

Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. We are seeking an energetic, self-motivated Director interested in becoming part of our Audit team, with a specific focus on global payment network, their associated platforms, technologies, and related operations such as credit/debit processing, authorization, clearing & settlement (covering domestic and international transactions) and digital payments.

Job Responsibility:

  • Develop the strategic coverage approach for the relevant audit universe, including proactive monitoring for changing risks and necessary coverage approach changes
  • Lead continuous monitoring activities and updates to risk assessments, audit universe, and audit plan for relevant entities
  • Establish and maintain good relationships with key business leaders and audit partners
  • Identify emerging risks and trends in areas of focus related to global payments networks
  • Direct audits and project audits across the portfolio, including supervising audit teams and engagement managers, and coordinating with support Audit specialist teams
  • Review engagement planning documentation and audit programs to ensure adequate coverage of risk and sufficient rationale for audit scope
  • Effectively review and compile relevant, material findings and recommendations into readable and concise audit reports
  • Assess relevance of audit findings, potential exposures, materiality, improving or deteriorating trends, and demonstrate awareness of big picture issues
  • Provide timely feedback, on-the-job training and coaching to audit staff and direct reports
  • Participate in due diligence projects on behalf of Audit as well as lead Initial Control Reviews resulting from signed due diligence deals for the business
  • Deliver appropriate, succinct and organized information, tailoring communication style to audience
  • Manage timely and quality delivery of multiple tasks, including audits, projects, issue and regulatory commitment follow up, special assignments, and administrative activities

Requirements:

  • Bachelor’s Degree or military experience
  • At least 10 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance, risk management or a combination within the banking or financial services industry
  • At least 5 years of people management experience
  • At least 3 years of experience managing audit engagements

Nice to have:

  • Master’s Degree in Information Systems, Accounting, Finance, Economics, or Business Administration
  • 5+ years of experience leading audits and performing the auditor-in-charge role
  • 5+ years of experience in the payments network industry including the MANIC (Merchant-Acquirer-Network-Issuer-Customer) model, network participant roles (issuers, acquirers, merchants), PCI standards, and international payment regulations
  • 2+ years of experience with payment technologies such as HPE Nonstop, IBM Mainframe, Mobile Payments, Tokenized services, cloud-based and virtualized environments, Windows and Linux operating environments
  • 2+ years of experience at a leading public accounting or consulting firm, working in a highly regulated environment related to payment network and related technology services, leading people in cross-cultural/international teams or related experience
  • Professional certification such as Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified Public Accountant (CPA) or Certified Internal Auditor (CIA)
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)

Additional Information:

Job Posted:
January 04, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Capital One - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Director, Audit- Global Payment Network

Director, Global Head of Sanctions Compliance

As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) y...
Location
Location
United States , Menlo Park
Salary
Salary:
223000.00 - 286000.00 USD / Year
meta.com Logo
Meta
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years experience in financial services/fintech
  • at least five years in a sanctions management role with experience in financial institution or intermediary
  • Examples of financial institutions or intermediaries could include consumer/commercial/investment banks, fintech companies, payment networks, merchant acquirers, or payment facilitators
Job Responsibility
Job Responsibility
  • Responsible for administering, maintaining, coordinating and monitoring MFT’s day-to-day compliance with sanctions related laws, regulations, policies, programs, initiatives, rules and reporting requirements
  • Responsible for managing, administering, and enhancing all aspects of the sanctions compliance monitoring systems, including making sure that appropriate parameters are in place to optimally identify sanctioned activity
  • Ensure that all required regulatory reporting is conducted in a timely, accurate, complete and compliant manner
  • Maintain an effective sanctions compliance program to include initial and ongoing assessments, and review and analysis of potential activity by sanctioned actors
  • Act as a liaison for State examinations and internal and external independent audits of MFT’s and MPY’s sanctions/OFAC compliance programs
  • Responsible for responding to exam and audit findings, and overseeing the corrective action of any related compliance deficiencies or violations
  • Responsible for maintaining and updating the sanctions-related policies and procedures and seeking approval from MPY’s Board of Directors where relevant
  • Support sanctions risk assessments conducted annually or as needed with consideration to products, services, customers, and geographies that may present sanctions related risk, and collect and report annually
  • Performs various other duties as assigned
What we offer
What we offer
  • bonus
  • equity
  • benefits
Read More
Arrow Right

Assistant Director of Finance

Assistant Director of Finance position at the Four Seasons Hotel Taipei, a new b...
Location
Location
Taiwan , Taipei City
Salary
Salary:
Not provided
fourseasons.com Logo
Four Seasons
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree – major in accounting or finance preferred
  • From three to five years of experience in the related position with Four Seasons or other organization
  • Proven leadership skills in a Hotel/Resort environment
  • Highest level of integrity and transparency
  • Strong interpersonal and relationship-building skills
  • Excellent written and verbal communication skills in Chinese language
  • Promote a continuous learning environment
  • Apply an ethical approach
  • Serve as a role model
  • Continuously seek to improve performance
Job Responsibility
Job Responsibility
  • Maintain harmonious and professional relationships with all departments and Home Office
  • Comply with and enforce Four Seasons’ Category One and Category Two Work Rules and Standards of Conduct
  • Plan, organize, lead and control different projects and activities within the finance team
  • Identify coaching moments and ensure opportunities of learning and development for the Finance team
  • Establish a rapport with the Finance team and other divisions within the hotel
  • Have a global working perspective and excellent communication skills
  • Great understanding of Self-Esteem and Self-Actualization of Team and ensure proper support
  • Supervise the day-to-day duties of the Finance team and assist as necessary
  • Hold monthly department meetings with Accounting Staff
  • Participate in and develop staff training programs
  • Fulltime
Read More
Arrow Right

Assistant Director of Finance

As Assistant Director of Finance for Four Seasons Hotel Hanoi at Hoan Kiem Lake,...
Location
Location
Vietnam , Hà Nội
Salary
Salary:
Not provided
fourseasons.com Logo
Four Seasons
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree in Accounting or Finance preferred
  • 3–5 years of experience in a similar position within Four Seasons or another organization
  • Global perspective with excellent written and verbal communication skills
  • Strong leadership and coaching abilities
  • Attention to detail and commitment to continuous innovation
  • Professional conduct always
  • In-depth knowledge of accounting principles, USALI, and financial reporting standards
  • Proven leadership skills in a hotel/resort environment
  • Highest level of integrity and transparency
  • Strong interpersonal and relationship-building skills to work with cross-functional teams and influence stakeholders
Job Responsibility
Job Responsibility
  • Thoroughly understand and apply the Accounting & Finance Manual and standards
  • Oversee month-end processes, including financial statements, accruals, journal entries, and reconciliations for all balance sheet accounts
  • Prepare daily cash position reports and manage investment of excess funds per corporate guidelines
  • Assist in budgeting and forecasting processes
  • Ensure accurate calculation and payment of rent and revenue/profit-related fees per agreements
  • Approve all journal entries with proper documentation
  • ensure non-standard entries are countersigned by the Director of Finance
  • Maintain strict controls over cheques and electronic payments, ensuring segregation of duties and compliance with signatory requirements
  • Ensure accurate exchange rates in financial reporting per Management Agreement
  • Oversee tax compliance and timely filing of local, state, and federal returns
What we offer
What we offer
  • Competitive salary and comprehensive benefits package
  • Professional growth opportunities with world-class training and development programmes
  • Medical and life insurance
  • Complimentary stays at Four Seasons Hotels and Resorts worldwide
  • Complimentary dry cleaning for business attire
  • Complimentary employee meals
  • Fulltime
Read More
Arrow Right

Purchasing Manager

Coordinate and assist the Director of Purchasing in overall operations of the Pu...
Location
Location
Japan , Osaka
Salary
Salary:
Not provided
fourseasons.com Logo
Four Seasons
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3 years of relevant working experience in a similar function
  • Prior experience within hotel industry would be an advantage
  • Relevant knowledge of local market place and supplier network relevant materials management & purchasing experience preferably distribution required
  • Computer literate, with high competency level in use of Microsoft Office (Excel, PowerPoint, Word, as a minimum)
  • Birchstreet experience is required
  • Fluent in Japanese is a must and able to speak English would be an advantage
Job Responsibility
Job Responsibility
  • Coordinate and assist the Director of Purchasing in overall operations of the Purchase Department to ensure that all departments of the hotel have adequate supplies to perform their duties in an efficient manner
  • Builds a motivated and skilled team, leads by example and instills a culture of continuous learning and improvement among employees
  • Actively plans and manages the career development of every employee through effective coaching, training and by instilling company values
  • Organizes and manages the department in accordance with company philosophy and policies, maximizing efficiency and productivity and achieving established goals
  • Displays warmth, care and genuine enthusiasm when dealing with guests and internal customers
  • Demonstrates standards awareness, by setting example for standards execution, standards testing and implementing action plans to achieve established product and service goals
  • Prepares annual plans and forecasts, consistently monitors and manages budgetary goals
  • Ensures the purchasing policies and procedures are strictly adhered to prior to procuring any goods
  • Work closely with Executive Chef & Director of F&B to purchase the highest quality products while constantly searching for the lowest price
  • Verify all purchase order requests/market lists to ensure that they have been by approved by authorized persons before purchase
  • Fulltime
Read More
Arrow Right
New

Pricing Consultant

Pricing Consultant – Motor Retail Pricing (London, Norwich, Leeds). Join a team ...
Location
Location
United Kingdom , London; Leeds; Norwich
Salary
Salary:
Not provided
directlinegroup.co.uk Logo
Direct Line Group
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong numerical and analytical skills
  • Ability to communicate complex information simply
  • Experience with SQL or Python
  • Extensive experience with Radar or equivalent pricing software
  • Experience of multivariate modelling (e.g. Emblem)
  • Skills and/or experience relevant to the team you are interested in
Job Responsibility
Job Responsibility
  • Implementing new pricing features and data enrichments
  • Investigating drivers of Actual vs Expected risk cost gaps
  • Working with Trading to take changes to market
  • Developing high-quality actionable insight reports
  • Designing and carrying out Machine Learning and regular MI to guide pricing decisions
  • Monitoring KPIs and identifying opportunities
  • Running price optimisation in Radar
  • Proposing and testing rate changes
  • Portfolio management
  • Coordination of team-wide pricing processes and planning
What we offer
What we offer
  • Employer contributed pension
  • Annual company bonus
  • Discounts on Insurance products
  • Generous holiday allowance
  • Flexible benefits package including optional health and dental insurance
  • Buy as you earn share scheme
  • Employee discounts and cashback
  • Fulltime
Read More
Arrow Right
New

Lake House Host

Responsible for supporting the operations of the Lake House property and ensurin...
Location
Location
United States , Lake Placid
Salary
Salary:
22.00 USD / Hour
spirehotels.com Logo
Spire Hospitality
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Any combination of education and experience, that provides the required knowledge, skills and abilities. College education preferred
  • Minimum of one year experience in some aspects of hospitality operations
  • CPR Certification and/or First Aid Training preferred. Ability to obtain any government required license or certificate
  • All employees must maintain a neat, clean and well-groomed appearance (specific standards available)
  • Additional language ability preferred.
Job Responsibility
Job Responsibility
  • Welcome Lake House guests in a friendly, professional manner
  • Clearly communicate the facilities, amenities, and offerings of the Lake House and High Peaks Resort
  • Respond promptly to guest inquiries and resolve concerns to enhance their experience
  • Assist with guest reservations and ensure accuracy in booking processes
  • Perform regular checks of guest rooms and public spaces for cleanliness and maintenance
  • Report issues to the appropriate departments and follow up to ensure resolution
  • Assist housekeeping and maintenance teams to maintain a guest-ready environment
  • Communicate effectively with other departments to ensure seamless service
  • Follow guidance from the Lake House Supervisor to uphold property standards
  • Assist in setting up and executing special programs or events at the Lake House
What we offer
What we offer
  • Medical
  • Dental
  • Vision
  • Telemedicine
  • Pet discount program
  • Identity theft protection
  • Pre-paid legal support
  • Flexible spending accounts
  • Matched 401K
  • Life insurance
  • Fulltime
Read More
Arrow Right
New

Ai/ml Engineer

We’re seeking experienced AI/ML Engineers interested in consulting-driven work t...
Location
Location
United States , Atlanta
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3–5+ years of experience in AI/ML Engineering, Data Science, or Software Engineering
  • Strong Python skills with ML frameworks (TensorFlow, PyTorch, etc.)
  • Experience building LLM-based solutions (OpenAI, Anthropic/Claudecode, Gemini, Copilot, etc.)
  • Hands-on experience with AI orchestration frameworks (LangChain, LlamaIndex, Semantic Kernel, etc.)
  • Strong experience with API development and system design
  • Experience working with large datasets and integrating across enterprise systems
  • Proficiency in data visualization/reporting tools (Power BI or similar)
  • Experience designing and deploying production-grade AI systems in cloud environments
  • Strong understanding of model evaluation, data quality, and AI system performance
  • Proven ability to partner cross-functionally and manage multiple stakeholders
Job Responsibility
Job Responsibility
  • Design and own end-to-end AI/ML and GenAI solutions, including LLM-based applications and predictive models
  • Collaborate across multiple business units to identify, scope, and deliver high-impact AI use cases
  • Build and deploy AI-powered applications (RAG pipelines, agentic workflows, automation tools)
  • Evaluate, recommend, and integrate third-party AI platforms and vendors
  • Develop scalable APIs, pipelines, and microservices using Python (FastAPI, Flask, Django) and cloud platforms (AWS, Azure, GCP)
  • Leverage tools like ChatGPT, Claude, Gemini, and Copilot to automate workflows and generate insights from structured and unstructured data
  • Create dashboards and reporting solutions using Power BI or similar tools to drive data-informed decisions
  • Translate business requirements into technical architectures and production-ready systems
  • Implement evaluation frameworks, metrics, and monitoring for model performance and business impact
  • Ensure secure, scalable, and compliant deployment of AI solutions
What we offer
What we offer
  • Salary + bonus incentives
  • Exposure to cutting-edge GenAI tools and enterprise AI systems
  • Opportunity to influence AI strategy, architecture, and adoption
  • Full benefits package + 401(k)
  • Flexibility to work across diverse, fast-paced projects
  • Fulltime
Read More
Arrow Right
New

Barista/Market Attendant

Join the team at The Grove Resort & Water Park Orlando, where every day is an ad...
Location
Location
United States , Winter Garden
Salary
Salary:
Not provided
spirehotels.com Logo
Spire Hospitality
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or its equivalent
  • Minimum of 1 year Server experience in a similar role, size of operation preferred
  • Alcohol Beverage Servers Certification required
  • Food Handlers Certification required
Job Responsibility
Job Responsibility
  • Greet and establish rapport with guests, proactively engaging them in conversations their stay
  • Deliver best-in-class service to our guests with engagement and thoughtfulness
  • Preparing and serving beverages such as drip coffee, espresso-based drinks, tea, and other specialty drinks
  • Preparing and serving food items such as sandwiches, and pastries
  • Answering guests’ questions about menu choices
  • Generate checks through PMS and receive payments efficiently for each guest
  • Maintain daily organization of the restaurant, ensuring all condiments and supplies are replenished
  • Monitor inventory levels to prevent stock shortages
  • Ensure cleanliness, sanitation, and optimal functionality of all restaurant and service workstations
  • May be assigned to other duties as required by Supervisor or Manager(s)
What we offer
What we offer
  • EARLY PAY OR EARNED WAGE ACCESS get paid before payday
  • medical
  • dental
  • vision
  • pet discount program
  • identity theft protection
  • pre-paid legal support
  • flexible spending accounts
  • matched 401K
  • life
Read More
Arrow Right