West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate Risk Specialist Commercial Bank Associate Surveillance Program Senior Associate Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They have a high level of exposure across multiple lines of business as

West Creek 3 (12073), United States of America, Richmond, Virginia Senior Risk Associate Payment and Travel The Sr. Risk Associate role within our Payment and Travel Help (PATH) team, is responsible for leading the day to day operations of our Expense Process. This role will lead multiple customer facing processes within Expense Management and Corporate Card. The ideal can

Develop loans and deposits portfolio forecast for the company's CCAR stress testing and internal scenario analyses Develop and own revenue and expense forecast models and analyses to support stress testing needs, growth of the business and strategic initiatives Analyze current and past trends in key performance indicators including areas of revenue, expenses and capital M

Provide guidance and effective challenge to our Enterprise Payments business team on compliance risks Maintain subject matter expertise of existing payments related laws and regulations, including Reg CC, Reg DD, Reg E, Reg Z, UDAAP, and NACHA operating rules Develop strong working knowledge of payments products, services, processes, systems, and strategy Communicate with

Develops and contributes to the achievement of established department goals and objectives and adheres to department policies, procedures, quality standards and safety standards. Ensures compliance with hospital/facility policies and procedures and governmental/accreditation regulations. Performs monthly financial review and analysis of operating results for MSMHC and MSM