Sr. Business Analyst - Compliance
$111.2k - $126.9kCapital One
Sr. Business Analyst - Compliance
As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation.
The Role: This Sr. Business Analyst will perform highly impactful strategic and analytical work supporting Compliance organizations across Capital One. In this mission-critical role, you will use data to empower compliance testing, drive enterprise complaint program, and improve customer experience. By partnering closely with leaders across the organization (senior business and compliance leaders, Technology, Product, Risk office, Legal, and Risk Management), you will ensure our products remain innovative, compliant, and customer-centric.
General Responsibilities:
- Analysis: Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations
- Product: Perform modeling/analytics to assist internal Compliance product build
- Execution: Involve problem frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan
- Partnership: Work closely with colleagues across Capital One including: senior business and compliance leaders, Technology, Product, Risk office, Legal, and Risk Management and others
- Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing & credit risk management
- Strong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business
- Strong communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills
- Clear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able to drive and execute an agenda in an uncertain and fluid environment
- Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment. Previous consulting experience is a plus
Basic Qualifications:
- At least 2 years of professional experience performing analysis
- Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:
- A Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)
- A Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration
Preferred Qualifications:
- Master's Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
- 1+ years of experience in Statistical model building
- 1+ years of experience in SQL querying and Python programming
- 2+ years of experience in business analysis
- 1+ years of experience in consulting
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
McLean, VA: $111,200 - $126,900 for Sr. Business AnalystPlano, TX: $101,100 - $115,400 for Sr. Business AnalystRichmond, VA: $101,100 - $115,400 for Sr. Business Analyst
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace.
Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at View phone number on click.appcast.io or via email at View email address on click.appcast.io. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to View email address on click.appcast.io
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Capital One$101.1k - $115.4k
...Sr. Business Analyst - Global Payment Network Summary: The Global Payment Network is a unique network built for global connectivity... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...SeniorFull timeTemporary workPart timeLocal area$62.42k - $128.77k
...Business Analyst Senior The Business Analyst Senior job provides analysis and business support that may include work in any combination... ...recommends effective, timely solutions. This role ensures compliance with applicable governmental rules and regulations. Licensure...SeniorWork experience placementNight shiftWeekend work$111.2k - $126.9k
...Overview Sr Business Analyst - Anti-Money Laundering Capital One’s Anti-Money Laundering (AML) Program is designed to safeguard our... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital...SeniorFull timeTemporary workPart timeLocal area$111.2k - $126.9k
...Sr. Business Analyst - Operational Risk Capital The Operational Risk Capital team develops strategies, processes, and analyses to effectively manage operational risk capital needs, and provide key analytical output, to support effective risk management of Capital One...SeniorFull timeTemporary workPart time$100k - $129k
...You’ll Do: At Koalafi, we use data-driven insights to inform business decisions. This position is responsible for supporting the business... ..., economics, mathematics, engineering, etc.) 2+ years of analyst experience in financial industries, ideally consumer lending or...SeniorWork at officeRelocation packageFlexible hours$120.9k - $181k
...learning from the world and each other.Senior Business Systems AnalystPOSITION LOCATIONThis... ...and skilled Senior Business Systems Analyst to join our growing Business Intelligence... ...BI tools and platforms.Monitor and drive compliance with data governance, security, and risk...SeniorFull timeLocal areaRemote work$70k - $76k
...Title: Senior Business Analyst State Role Title: Management Analysts Hiring Range: $70,000 - $76,000 Commensurate with Experience... ...with filing their tax returns ensuring they were filed in compliance with established laws, rules and regulations. Selected...SeniorRemote workFlexible hours2 days per week$111.2k - $126.9k
...Summary As a Senior Business Analyst at Capital One, you will apply your strategic and analytical... .... McLean, VA: $111,200 - $126,900 for Sr. Business Analyst; $164,800 - $188,100... ...vet) committed to non-discrimination in compliance with applicable federal, state, and...SeniorFull timeTemporary workPart timeLocal area- ...Sr. Business Support AnalystArgo Group is a leader in specialty insurance with a vibrant culture... ...are looking for a highly capable Sr. Analyst, Business Process Outsourcing to join... ...operational functions including compliance activities, audit projects, and application...SeniorFlexible hours
- ...Senior Business Analyst - Third Party Risk Management (TPRM) Capital One is seeking a highly motivated, strategic and analytically adept Senior Business Analyst to join our Third Party Risk Management (TPRM) team. Sitting within the Operational Risk Management (ORM)...Senior
$111.2k - $126.9k
...Overview Sr. Business Analyst - People Strategy & Analytics This is a critical role on Team Truth, which is part of People Strategy... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital...SeniorFull timeTemporary workPart timeLocal areaShift work$80k - $92k
...looking for a detail-oriented, highly motivated, and energetic Business Operations Analyst to join the Markets Business Services team providing... ...opportunity for employees and job applicants in compliance with applicable law and to an environment where employees...Permanent employmentFull timeTemporary workPart timeShift work$111.2k - $126.9k
...Senior Business Analyst - Strategy & Transformation (Model Risk) At Capital One, models are... ...championing innovation and regulatory compliance. Role Description: As a Senior Business... ...McLean, VA: $111,200 - $126,900 for Sr. Business AnalystRichmond, VA: $101,100...SeniorFull timeTemporary workPart timeWork at office- ...BHE GT&S JOB DESCRIPTION BHE GT&S has an exciting opportunity as a Business Systems Analyst 1/2/3/Sr at our Headquarters in Richmond, VA. RESPONSIBILITIES Business Systems Analyst 1 Assists in effecting positive changes for business users by identifying...SeniorFull timeWork experience placementLocal areaRelocation packageShift work
$55 per hour
...Title: Sr. Business Analyst State Role Title: Policy Planning Spec II Hiring Range: Up to $55.00/hr Pay Band: 5 Agency: Dept of Rail & Public Trans Location: Main Street Center Agency Website: Recruitment Type: General Public - G Job Duties The Department of Rail and...SeniorWork at officeLocal areaRemote work- ...Sr. Business Analyst Location: Richmond, Virginia Duration: 24 months contract To perform the duties above, the Senior Business Systems Analyst will: Lead the review, analysis and evaluation of current business systems, processes and helps client to identify...SeniorContract work
- ...conduct in depth analysis for source to target mapping, develop data dictionaries, and perform data testing and validation. Business Skills: • Collaborate with business stakeholders to gather and document data requirements and reporting needs. • Partners...SeniorWork experience placementWork at office
$90.9k - $130.7k
...your work matters—and so do you. About The Role: We are seeking a highly strategic and technically proficient Senior Business Systems Analyst to spearhead the administration, optimization, and architectural direction of our Customer Success platforms—primarily...SeniorLocal area- ...Job: DOC Business Analyst 4 (800999) Location: 6900 Atmore Drive, Richmond, VA 23225 client: State of VA Interview... ...: In Person Only Purpose of Position: Ensures compliance with the VITA project management standards and procedures...
$95k - $105k
...Details Posting Summary Working Title ERP Business Process Analyst Role Title Info Technology Specialist II... ...integration processes to ensure alignment with business needs, compliance requirements, and system capabilities Serve as a subject...Full timeTemporary workPart timeWork at officeLocal areaRemote work- ...Process AnalystWe are seeking a Process Analyst for an opportunity with a leading client... ...documenting, maintaining, and improving business processes. This role involves facilitating... ...issue resolution, and ensuring compliance with internal and external standards.Key...
- ...DGS - Business Analyst 4 The Virginia Dept. of General Services (DGS), Division of Engineering and Building (DEB), is looking for a Business... ...of building and construction management systems including compliance, budgeting, and permitting workflows and practices....
- ...Business Analyst Long term contract Richmond, VA Seeking a detail-oriented and analytical Business Analyst to support the design... ...enterprise platforms (ERP, CRM, data warehouses). Ensure compliance with financial regulations, internal controls, data security...Long term contract
- ...with a focus on process improvement and business and technical requirements gathering... ...construction management systems including compliance, budgeting, and permitting workflows and... ...a self-motivated and proactive Business Analyst who is detail oriented, willing to question...
$58.7k - $87.94k
...Business Analyst The Business Analyst provides analysis and business support that may include work in any combination of the following... ...timely solutions. The Business Analyst assists in ensuring compliance with applicable governmental rules and regulations. This job...Work experience placementNight shiftWeekend work$99k
...Business Analyst Intern - Summer 2027 Key Role Details This is a full-time paid internship program spanning ten weeks from June through... ...disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...Rotational programFull timePart timeSummer workInternshipLocal area- ...Business System Analyst 4 Supports the Electronic Health Records (EHR) program. Possess experience within a Clinical/Health/Bio-Tech environment... ...and operational effectiveness of Health IT. Ensures compliance with project management standards and procedures for development...Work at officeWork from home
$66.38k - $110k
...Job DescriptionThe Business Data Specialist develops, maintains, and supports business-critical... ...that enable operational reporting, compliance, funding, and analytics across the... ...functionality. Collaborate with Business Analysts to translate functional requirements into...Local areaImmediate startWork from home$68.4k
...; Gather project specifications; Create business cases and cost sheet analysis; Translate... ...limited to, Scrum Master, Business Technical Analyst, User Interface designer, Capability... ...back to customer impacts. Ensure compliance for required standards and all necessary...For contractorsWork at officeLocal area- ...Business Analyst 4 Location: 6900 Atmore Dr, Richmond, VA Contract: 06-12 Months Client: Rose International / State of Virginia Candidates... ...and operational effectiveness of Health IT. Ensures compliance with the VITA project management standards and procedures for...Contract workLocal areaWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sr. Business Analyst - Compliance. Be the first to apply!
- deloitte business technology analyst Richmond, VA
- business analyst law firm Richmond, VA
- business analyst contract Richmond, VA
- order management analyst Richmond, VA
- senior business development analyst Richmond, VA
- knowledge management analyst Richmond, VA
- analytics business analyst Richmond, VA
- pega business analyst Richmond, VA
- business development analyst Richmond, VA
- business analyst Richmond, VA



