Sr. Manager, Data Analyst - Network Compliance
Capital One Bank
Sr. Manager, Data Analyst - Network Compliance The Network Compliance Senior Manager Data Analyst will perform a key risk management role in the second line of defense for Capital One’s network and merchant businesses to help implement the framework for the network compliance program. The Network Compliance Senior Manager is a critical member of the team responsible for delivering effective challenge and compliance advice for business processes worldwide, as well as serving as a subject matter expert to ensure the development of the network compliance program at Capital One aligns with the company’s broader enterprise risk management framework. At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. Senior Manager Data Analysts in Network Compliance at Capital One are highly motivated Risk Management professionals with excellent organizational, leadership and communication skills. They have a high level of exposure to business leaders and the opportunity to work with executives to create and implement innovative solutions to identify and mitigate potential risks to the company. Data Analysts will drive current and future strategy by leveraging your analytical skills. Assist with building and using models to test and validate data. Work with vast amounts of data in new and evolving environments. Be a part of a growing team developing metrics and reporting in existing, new and emerging markets. Be a part of the full life cycle of Global Payment Network Compliance projects and see end results. They will collaborate across business units and work with top talent in a fast paced, entrepreneurial environment where analytics and good data are a top priority. Mine data to arrive at specific and crucial information for the organization. Identify and implement process, data, metric and reporting improvements for the organization. Work with large and complex databases containing millions to billions of records. Improve operational efficiencies and effectiveness. Conduct analysis to evaluate reporting, processes and tests. Extract and analyze data to gauge LOB product offerings and compliance adherence. Consult on the design and implementation of new production and data storage systems. Develop and implement strategic tests of products, initiatives and marketing materials. Responsibilities Develop understanding of network and merchant business and compliance processes Proactively identify trends in business and compliance data and demonstrate appreciation of network payments compliance risks, including emerging external risks Collaborate with first and second line functions to analyze the existing risk management program framework and applicability to the network and merchant services business; educate and influence risk management colleagues and senior leaders with respect to data utilization including nuanced or specialized considerations Develop strong relationships with Business Risk, Legal, and Audit peers to support the ongoing network compliance integration As a Data Analyst at Capital One you will leverage analytic and technical skills to innovate, build, and maintain well-managed data solutions and capabilities to tackle business problems. On any given day you will be challenged by three types of work – Innovation, Business Intelligence and Data Management: Innovation Use Open Source/Digital technologies to mine complex, voluminous, and different varieties of data sources and platforms Build well-managed data solutions, tools, and capabilities to enable self‑service frameworks for data consumers Demonstrate ability to explore and quickly grasp new technologies to progress varied initiatives Business Intelligence Partner with the business and compliance peers to provide consultancy and translate the business needs to design and develop tools, techniques, metrics, and dashboards for insights and data visualization Drive analysis that provides meaningful insights on business st #J-18808-Ljbffr Capital One
$229.9k - $262.4k
...Overview Senior Manager, Data Science, Bank Operations Data is at... ...emerging technologies like neural networks, LLMs, transformer... ...VA: $229,900 - $262,400 for Sr Mgr, Data Science New York... ...committed to non-discrimination in compliance with applicable federal, state...SeniorNetworkFull timePart timeLocal areaFlexible hours$200.7k - $229.1k
...Senior Manager, Data Analysis At Capital One, data is at the... ...business strategies. With a network of hundreds of Data Analysts, Quants, and Data... ...$200,700 - $229,100 for Sr. Data Analysis Manager... ...to non-discrimination in compliance with applicable federal,...SeniorNetworkFull timePart timeLocal area£60k - £68.51k per year
...Job Description POSITION: Senior Manager, Data Management LOCATION: We will only consider... ..., while also influencing a broader network of data owners and stewards across the... ...lineage tooling. Governance, Ethics & Compliance Expand (and in some cases develop) frameworks...SeniorNetworkRemote workFlexible hoursShift work$89k
...businesses. We are seeking a highly skilled and passionate Senior Data Analyst who embodies our commitment to excellence and is driven to "do... ...in working with large-scale datasets, including graph networks and batch processing of billions of data points. You will have...SeniorNetworkFull timeWork experience placementMonday to Friday- ...expertise in cloud engineering, data management, cybersecurity and emerging... ...Senior Information Security Analyst will perform the core cybersecurity assessment and compliance work for IRS Safeguards. The... ...cloud environments, mainframes, network devices, databases,...SeniorNetworkFull timeStart working todayFlexible hours
- ...Sr. IT Support Specialist The Sr. IT Support Specialist is... ...365 and Entra ID environment, manage the device fleet through Intune... ...operates comfortably in a high-compliance environment serving healthcare... ...docking stations, monitors, and network peripherals. · Working...SeniorNetworkWork at officeRemote work
$97.4k - $228.61k
...Hybrid) Director, Enterprise Data Governance to lead second line... ...the AVP of Enterprise Risk Management, responsible for enhancing and... ...controls, procedure adherence and compliance with applicable regulatory... ...Hathaway HomeServices network, placing us in the top 1% of...NetworkWork at officeLocal areaWorldwideRelocation$164.8k - $188.1k
...Overview Manager, Data Analyst - Human Resources At Capital One, data is at the center of everything we do. When we launched as a startup... ...disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...Full timePart timeWork experience placementLocal area$177.7k - $202.8k
Senior Manager, Risk Management - Card Data As a Senior Manager on the Card Data Management team, you will lead... ...data management practices to ensure compliance with policies, procedures, and best... ...McLean, VA: $177,700 - $202,800 for Sr. Risk Manager Richmond, VA: $161,5...SeniorFull timePart timeLocal area$41 - $65.6 per hour
...Shift Employment Type: Full Time Position Summary The Compliance Senior Health Data Analyst is responsible for providing advanced analytics, reporting... ...projects from initiation to completion; prior project management experience preferred. 2 years of experience with...SeniorFull timeWork experience placementLocal areaDay shift$161.5k - $184.3k
...Senior Manager, Enterprise Risk Data Management As a Second Line Risk Advisor - Data Risk Management... ...drive organizational transformation and compliance. Communication Excellence: Utilize... ...Chicago, IL: $161,500 - $184,300 for Sr. Risk Manager McLean, VA: $177,700...SeniorFull timePart timeLocal area$88.8k - $101.3k
Sr. Associate Process Manager, Incident Management - Hybrid The Enterprise Payments... ...responsible for assessing data to provide top notch recommendations... ...of Enterprise Payments network; respond to technical... ...committed to non‑discrimination in compliance with applicable federal,...SeniorNetworkFull timePart timeWork at officeLocal area3 days per week- ...Senior Information Security Risk Analyst will support the assessment... ...information security risk management to foster business-enabling insights... ...to ensure appropriate data security terms are included Provide... ...management Knowledge of IP network infrastructure (firewalls,...SeniorNetworkContract workWork at office
$111.2k - $126.9k
...Overview Sr. Data Analyst - Enterprise Risk At Capital One, data is at the center of everything... ...to innovate, build, and maintain well-managed data solutions and capabilities to... ...) committed to non-discrimination in compliance with applicable federal, state, and local...SeniorFull timePart timeLocal area$164.8k - $188.1k
Data Analyst Manager - Model Risk Office At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted... ...disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One...Full timePart timeWork experience placementWork at officeLocal area$161.5k - $184.3k
HR Business Partner- Senior Manager- Global Payments Network Are you interested in joining a team... ...Partner Team is looking for a Sr. Manager HRBP to work with several Global... ...) committed to non-discrimination in compliance with applicable federal, state, and local...SeniorNetworkFull timePart timeCasual workLocal area$197.3k - $225.1k
...Overview Manager, Data Science - Model Risk Office Data is at the center of everything... ...is responsible for validating payment network business models, including fraud risk,... ...vet) committed to non-discrimination in compliance with applicable federal, state, and local...NetworkFull timePart timeWork at officeLocal area$139.3k - $208k
...the world, as well as ensuring compliance of AWS’s global operations, including physical data centers, as well as other AWS... ...defining and implementing risk management and compliance systems and... ...all of the servers, storage, networking, power, and cooling equipment...SeniorNetworkFor contractorsFlexible hours- Senior Business Manager, Fraud Operations Strategy The Senior Business... ...a high-performing team of data science and risk... ...protecting the global payment network. This role is responsible for... ...committed to non-discrimination in compliance with applicable federal, state...SeniorNetworkLocal area
$200.7k - $229.1k
...Overview Senior Manager, Product Manager-Data Analysis & Governance Product Management at Capital... ...McLean, VA: $200,700 - $229,100 for Sr. Mgr, Product Management; $164,800 -... ...) committed to non-discrimination in compliance with applicable federal, state, and local...SeniorFull timePart timeLocal area- ...Rain Financial Crimes Analyst Rain makes the next generation... ...s Financial Crimes Risk Management (FCRM) function and supports the data, technology, analytical,... ...to the Director of Compliance Data & Analytics, this... ...dashboards Exposure to card network data, ACH flows, wire...NetworkWork at officeWork from homeFlexible hours
- ...Senior Business Analyst (Techno-Functional) RCG,... ...workforce training, knowledge management, and continuous... ..., analyze operational data, and implement solutions... ...organizations, or compliance-driven environments.... ...Financial Crimes Enforcement Network (FinCEN)....SeniorNetwork
$240k - $275k
...scientific exchange on clinical data, study design, and disease-... ...with all applicable compliance requirements. Support clinical... ...in a field-based role while managing a high volume of travel (approximately... ...and speed to market. With a network of almost 20,000 consultants...SeniorNetworkPermanent employmentRemote work$101.1k - $115.4k
...Overview Senior Associate Product Manager - Data, Models, Decisioning & Credit... ...forums, you’ll harness a network of trusted relationships... ...IL: $101,100 - $115,400 for Sr. Associate, Product Management... ...committed to non-discrimination in compliance with applicable federal,...SeniorNetworkFull timePart timeLocal area$200.7k - $229.1k
...Overview Senior Manager, Product Management - Enterprise Data Product Management at Capital One is a booming... ...McLean, VA: $200,700 - $229,100 for Sr. Mgr, Product Management; $164,800... ...committed to non-discrimination in compliance with applicable federal, state, and...SeniorFull timePart timeLocal area$177.7k - $202.8k
Senior Risk Manager Capital One’s Enterprise Risk Management (ERM... ...a cross-functional network Analyzes data and information and drives to... ...Operational Risk Management, Compliance, Legal, Technology, Internal... ...VA: $177,700 - $202,800 for Sr. Risk Manager Richmond, VA...SeniorNetworkFull timePart timeWork at officeLocal area- ...including funding, thought leadership, a network of peers, and a playbook for applying... ...building a modern Reference and Master Data Management (RDM/MDM) capability within our Enterprise... ...data. As our Senior Reference Data Analyst – Finance & Strategy, you’ll play a key...SeniorNetworkRemote job
$179.4k - $204.7k
Manager, Data Scientist - Credit Review Data is at the center of everything... ...tools, and maintaining a network of trusted partners. We... ...best‑in‑class data scientists, analysts, credit risk management... ...committed to non‑discrimination in compliance with applicable federal,...NetworkFull timePart timeLocal areaFlexible hours$229.9k - $262.4k
...Overview Senior Manager, Data Scientist - Experimentation Lead Data... ...Managers and Business Analysts to design in-market tests early... ...VA: $229,900 - $262,400 for Sr Mgr, Data Science Candidates... ...to non-discrimination in compliance with applicable federal, state...SeniorFull timePart timeLocal area$90.9k - $113.6k
...seeks a Senior Conservation Data Analyst/Engineer to join its Global... ...Global Science team and the WWF network to analyze and maintain... ...statistics, data visualization, data management, cloud-based data analysis... ...visa sponsorship. In compliance with federal law, all persons...SeniorNetworkWork at officeLocal areaRemote workRelocation
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