Compliance Tester III: Risk-Based Testing & Data Analysis
Capital One National Association
Capital One National Association is recruiting a Compliance Tester III in Richmond, Virginia. The role involves executing risk-based compliance testing to validate adherence to laws and regulations. Candidates should have at least 3 years of experience in compliance testing, with a strong emphasis on analytical skills and attention to detail. Preferred qualifications include a Bachelor's degree and experience in financial services compliance. The position offers a competitive salary and a comprehensive benefits package, creating an inclusive workplace. #J-18808-Ljbffr Capital One National Association
$120.8k - $137.9k
Compliance Tester III The Corporate Compliance Testing team is seeking an experienced Principal Associate... ...for executing risk-based compliance transaction... ...thinking, judgment and analysis to validate adherence.... ...Obtain and analyze test data from multiple sources,...DataRiskFull timePart timeLocal area- Associate, Compliance Tester The Corporate Compliance team is seeking... ...for executing risk-based compliance transaction testing under the leadership of... ...thinking, judgment, and analysis to validate adherence. The... ...established timeframes. Analyzing data from multiple sources...DataRiskWork at officeLocal area
$106.7k - $121.7k
...for a Principal Associate, Compliance Transaction Tester, in Richmond, VA. This role... ...leading compliance transaction testing and requires a strong background in compliance and risk management with at least 3... ...also have proficiency in data analysis tools like Microsoft Office...DataRiskWork at office$117.3k - $133.9k
Principal Associate, Compliance Transaction Tester Join Capital One to apply... ...will lead and execute risk‑based compliance transaction testing under the leadership of... .... Request and analyze data; support and initiate efforts... ...900 (Compliance Tester III). Richmond, VA: $106,70...DataRiskPart timeWork at officeLocal area$109.9k - $125.4k
Capital One is looking for an experienced Principal Associate in Richmond, VA. This role in the Corporate Compliance Testing team requires executing risk-based compliance transaction testing to validate adherence to laws and regulations. The candidate must possess analytical...Risk$87.7k - $100.1k
...company in Richmond, VA is seeking a Senior Risk Associate for its Enterprise Data Risk Management team. This role involves testing data management controls, analyzing data risks... ...with various benefits and potential performance-based incentives. #J-18808-Ljbffr Capital OneDataRisk$120.8k - $137.9k
...Principal Risk Associate, Enterprise Data Risk Management Do you want to be part of... ...adept. Responsibilities: Test and validate data... ...time roles will be prorated based upon the agreed upon number... ...committed to non-discrimination in compliance with applicable federal,...DataRiskFull timePart timeLocal area$109.9k - $125.4k
...Principal Risk Associate, Operational Risk... ...Control Testing Capital One is... ...being able to analyze data from a variety of... ...support detailed data analysis to include trending... ...will be prorated based upon the agreed upon... ...discrimination in compliance with applicable federal...DataRiskFull timePart timeWork at officeLocal area$96.5k - $110.1k
...Senior Associate Risk Specialist | Retail Bank Data Management and Governance... ...data policy compliance. As a Senior Associate... ...supporting the First Line Testing and Controls... ...Apply sound inquiry and analysis to make... ...roles will be prorated based upon the agreed upon...DataRiskFull timePart timeLocal area- ...government program risk, reserve adequacy,... ...reserving, and trend analysis. Assess reserve adequacy and ensure compliance with Actuarial... ...scenario modeling, stress testing, and cost... ...pricing strategy; ensure data integrity and model... ...rate filings, Value-Based Payment metrics, and...DataRiskRemote work
$172k - $236.5k
...Associate Director Ethics & Compliance (E&C), Risk Assessment and... ...our operations and is based in Boston (US) or... ...behavioral patterns, and data analytics to... ...summaries, root cause analysis, and clear, actionable... ...documentation review, testing, and remediation efforts...DataRiskTemporary work$172.5k - $222.5k
...part of the Global Risk Management (GRM)... ...stakeholders (e.g., Compliance, Legal, Finance,... ...effectiveness reviews, testing, and updates to... ...root-cause analysis of incidents, technology... ...detection systems, data analytics, and AI/... ...other locations. Base Pay Range: $172,50...DataRiskLocal areaFlexible hours$150k - $224k
...As a Product Manager III for Job Seeker... ...Design, Engineering, Data Science, UX Research... ...progress, decisions, risks, and learnings in a... ...Experience with data analysis (SQL or equivalent), A/B testing, UX tools (figma), AI... ...will be determined based on job-related skills...DataRiskWork experience placementLocal areaRemote work$143k - $243k
...management on pricing initiatives, data analyses, and the RFP process... ...and maintenance of actuarial testing program standards and... ...experience in underwriting or risk adjusted rate setting Management... ...from $143,000.00 - $243,000.00 based on experience and skills. To review...DataRiskWork experience placementLocal areaRemote workVisa sponsorshipWork visa$230.4k - $263k
...As a Business Analysis Director in LMCRO,... ...and annual stress testing estimates. And you... ...Capital One Credit Risk: Drive step-change... ...interrogating the data and permutating the... ...problem solving based on analytics. Conceptual... ...discrimination in compliance with applicable...DataRiskFull timeTemporary workPart timeLocal area$269.6k - $307.7k
...professionals to develop and test strategies that... ...the Customer Data team, you will own... ...strategies Credit Risk:? Drive step-change... ...monitoring and analysis Execution:? Manage... ...and problem solving based on analytics. Conceptual... ...-discrimination in compliance with applicable...DataRiskFull timeTemporary workPart timeLocal areaShift work$75k
...and Environmental Testing markets, with a primary... ...Chromatography Data System (CDS)... ...Strategy & Operational Analysis Assess the... ...reliability, and compliance readiness. Product... ...workflows; identify gaps, risks, and compliance... ...year but will be based on experience of...DataRiskFull timeLocal areaMonday to Friday$111.2k - $126.9k
...Market, and Capital Risk Oversight The... ...regulatory stress testing (e.g., CCAR, ILST... ...other resilience analysis), regulatory requirements... ..., and regulatory compliance. The second... ...skills, e.g.: collect data from internal and/... ...will be prorated based upon the agreed...DataRiskFull timePart timeLocal area$151.9k - $173.4k
...Compliance Testing Manager The Compliance Testing Manager... ...quality assurance on risk-based compliance transaction... ...executed by compliance testers, ensuring our... ...thinking, judgement, and analysis. In addition, this role... ...Learning tools. Manage data sourcing to ensure...DataRiskFull timePart timeLocal areaFlexible hours- ...Oversight & Senior Risk Advisor is responsible... ...peak monitoring or testing cycles. This role will... ...support, and risk‑based challenges. Position... ...aligned to the Compliance Management Program (... ...assessment. Utilizes data analytics, trend analysis, and qualitative assessments...DataRiskWork experience placementWork at officeFlexible hours
$131.3k - $149.8k
...Capital Markets & Risk - Systems Analyst... ...business users and data consumers, while influencing... ...delivering cloud‑based solutions for the... ...interviews and analysis to ground the problems... ...teams to define, test and implement solutions... ...‑discrimination in compliance with applicable...DataRiskFull timePart timeLocal area- ...Senior Technology Compliance Analyst We are looking for... ...design, evaluate and test internal controls for efficiency... ...(e.g., PCI DSS, HIPAA, Data Privacy). Execute... ...frameworks, balancing risk appetite with business... ...: This role will be based out of the Richmond, VA...DataRiskFull timeWork experience placement
- ...s enterprise fraud risk strategies across all... ...the development of data‑driven fraud... ...Conduct market/threat analysis and align strategy... ...fraud; propose and test solutions in an agile... ...Security, Product, Legal, Compliance, and Customer... ...Salary offered will be based on several factors...DataRiskWork experience placement
- ...Governance, Risk, & Compliance Analyst Berkley Regional Shared Services (... ...partners, and shareholders using data and analytics. Our vision... .... This role will be based in the Glen Allen, VA location... ...Sarbanes‑Oxley (SOX) IT control testing, supporting internal and external...DataRiskFull timeWork at officeLocal areaRemote work
$70k - $85k
...Within Harris Williams Compliance and Risk team, the Technology Risk Analyst... ...employee and client information, data classification, vendors, and... ...requirements, controls, and testing methodologies. ~ Passion... ...and focus areas may evolve based on business needs....DataRiskFull timeTemporary workPart timeWork experience placementWorldwide$87.7k - $100.1k
...Senior Staff Auditor, Compliance (Hybrid)/h2pCapital Ones... ...:/pulliPerform risk-based reviews and assessments... ...activities. Perform relevant testing based on the risks and... ...available data and analytical tools during... ...experience performing data analysis in support of internal...DataRiskFull timePart timeLocal area3 days per week$33.94 - $67.88 per hour
...Operations Technician III - Mechanical ,... ...hyperscale data centers. In... ...and operational risk to maintain uptime... ...and root cause analysis, contribute to... ..., acceptance testing, and operational... ...environmental compliance, refrigerant-handling... ...for shift-based schedules are...DataRiskHourly payTemporary workApprenticeshipRelocationRelocation packageFlexible hoursShift work- ...SW Tester/QA Analyst 4 Client – State of VA Location – Richmond... ...Design automated tests to validate functionality of applications... ...increased efficiency and reduced risk. Use of testing metrics and... ...implementing and maintaining test data and environments required for...DataRiskLocal areaRemote work
$50 - $55 per hour
...client, a major risk analytics... ...Analyst to join our Data Engineering team... ...design and gap analysis. Business Rules... ..., and QA testers. Provide clarification... ..., and testing phases. Quality... ...data privacy and compliance standards (e.g.... ...Information and Media Base pay range $50.0...DataRiskContract workRemote work$118k
...application architecture; test customizations and... ...tickets are thorough, and data is accurate. Own... ...track action items and risks, facilitate meetings, present... ...Perform business process analysis and offer... ...Exact rate of pay will be based on position and experience...DataRiskFull timeContract workRemote work
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