Senior Compliance Tester - Risk & Data Validation
Capital One Bank
Capital One is seeking a Principal Associate Compliance Tester to perform second-line compliance reviews across lines of business. The role focuses on testing regulatory adherence, data quality, and proper document retention within Capital One's risk framework. The position requires collaboration with Compliance professionals, managing timelines, and delivering independent monitoring for business areas. Strong data analysis and communication skills are essential. #J-18808-Ljbffr Capital One
- Capital One is seeking a Senior Manager, Data Analysis for Card Data Products in McLean, VA to lead analytics initiatives... ...and mentor staff. You will plan and execute validation projects, assess tool methodologies and risks, and promote best practices across data partners...DataSeniorRisk
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...Sciences sector on setting strategic decisions to address risks impacting their organization’s performance and... ...operating in highly regulated environments where validated systems, reliable data, and regulatory compliance are critical to business performance and patient safety...DataSeniorRiskFull timeWork experience placementSummer holidayFlexible hours- Capital One is seeking a Sr Mgr, Data Science to lead model risk and data science initiatives in its McLean, VA team. The role focuses on building and validating models, governance, and applying ML to underwriting for flagship credit card products. You will collaborate...DataSeniorRisk
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The Principal Associate Compliance Tester performs a key second line of defense... ...for executing complex risk-based compliance reviews for... ...the purpose of independently validating business line adherence to applicable... ...requirements; Testing data and automation for adherence...DataRiskFull timePart timeLocal area$179.98k - $227.98k
...Cybersecurity and NIST SP 800-171 compliance solutioning as well as... .... We are seeking a Senior Supply Policy Analyst... ...and regulatory risk. Oversee audits and... ...improvements. Inspection, Validation and Senior Reporting... ...to ensure data integrity and system reliability...DataSeniorRiskFull timeContract workImmediate start- ...Civilian Agency clients in strengthening enterprise risk management, internal controls, audit readiness, compliance, data analysis, and oversight response capabilities.... ...control documentation, data extraction, validation and reconciliation, audit-ready evidence management...DataSeniorRiskFull timeWork at officeFlexible hours
$110.7k - $218.3k
Position Summary Senior Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic... ...our team and use advanced data, artificial intelligence (AI)... ...design, automation, testing, validation, and issue remediationMonitor...DataSeniorRiskLocal areaVisa sponsorship$105.4k - $207.8k
...row- and column-level data access restrictions where... ...stack.Support testing, validation, and go-live activities... ...on track and surface risks early.Stay current on PlainID... ...knowledge of ensuring compliance with internal and... ...entry-level employees to senior leaders, we believe there...DataSeniorRiskLocal areaVisa sponsorship- ...This Workforce Operations Senior Consultant will lead... ...formatting, accuracy, and compliance with organizational... ...processes for decisions, risks, dependencies,... ...to interpret workforce data and drive actionable insightsCapable... ...you want to check the validity of correspondence you...DataSeniorRiskFull timeWork at officeFlexible hours
$40 per hour
...corporate office in McLean, VAThe Senior Strategic Program Manager... ...workstream dependencies, resources, risks, issues, changes, and trade-... ...readiness plans, testing and validation, contingency planning,... ...collaboration tools and the use of data to create transparency, accountability...DataSeniorRiskWork at officeWorldwideNight shift$234k - $267.1k
Senior Director, Compliance Test Lead for Commercial Banking, Corporate... ...for the purpose of validating that processes and controls... ...mitigate the risk of non-adherence applicable... ...Manage a team of ~28 testers to ensure successful... ...technology and data in close coordination...DataSeniorRiskFull timePart timeLocal area$171.6k - $338.3k
Position Summary Senior Manager, AI Risk & Validation Our Deloitte Regulatory, Risk & Forensic team helps... .... Join our team and use advanced data, AI, and emerging technologies with... ...offering supports clients' regulatory and compliance needs, balancing risk and regulatory...DataRiskLocal area$177.7k - $202.8k
The Senior Manager, Compliance performs a key risk management role in the second line of defense, providing primary... ...procedures, and controls Conduct targeted validations and reviews on controls over... ..., and analyzing compliance data, interpreting it to ensure consistency...DataSeniorRiskFull timePart timeLocal area$161.5k - $184.3k
Senior Manager, Credit Card Compliance Advisor The Senior Manager, Credit Card Compliance Advisor performs a key risk management role in the second line of defense... ...Line Management and Data Management. The laws and... ...Perform UDAAP validations and reviews Active involvement...DataSeniorRiskFull timePart timeLocal area$130k - $155k
...Assessor (QSA) for our Senior Security Consultant, Continuity and Compliance position. T his is a senior... ..., and other applicable validation activities in accordance... ...to identify risks, vulnerabilities, compliance... ...environments, cardholder data flows, cloud infrastructure...DataSeniorRiskFull timeWork at officeRemote work$96.5k - $110.1k
...motivated, detail-oriented Senior Associate Risk Specialist to serve as the... ...offboarding workflows, and data reconciliation. Your mission... ...guarantee continuous regulatory compliance coverage. Onboarding &... ...& Access Verification: Validate that newly onboarded associates...DataSeniorRiskFull timePart timeH1bWork at officeLocal areaImmediate start$110.7k - $218.3k
Position Summary Senior Consultant - Digital Quality &... ...ComplianceOur Deloitte Regulatory, Risk & Forensic team helps client... ...our team and use advanced data, AI, and emerging... ...be responsible for leading validation and compliance activities for complex GxP systems...DataSeniorRiskVisa sponsorship$229.9k - $262.4k
...Overview Senior Manager, Quantitative Analysis - Model Risk Office At Capital One data is at the center of everything we do. As a... ...clearly communicate modeling or validation results to management,... ...committed to non-discrimination in compliance with applicable federal,...DataSeniorRiskFull timePart timeWork at officeLocal area$181.6k - $222k
...providers. Job Summary The Senior Legal Counsel provides... ...as the organization's compliance program. May provide... ...development and management of risk strategies. May manage... ...law, health law, data privacy, license agreements... ...applicants must have a valid U.S. work authorization...DataSeniorRiskContract workWork at officeLocal areaImmediate startFlexible hours$111.2k - $126.9k
...Overview Senior Risk Specialist, Tech Risk | Retail Bank As... .... Metrics, Reporting & Compliance Monitor and analyze key risk... ...documentation and data for audit engagements, ensuring... ...mitigation, automated security validation), site reliability engineering...DataSeniorRiskFull timePart timeH1bWork at officeLocal area$125k - $140k
...Senior Business Analyst (Techno-Functional) Location... ..., analyze operational data, and implement... ...Gather, document, and validate business, functional, and... ...data to identify trends, risks, and opportunities for... ...regulatory organizations, or compliance-driven environments....DataSeniorRiskTemporary work$150k - $185k
...Full time R39937 Senior Manager, Technical Accounting... ...transactions, support compliance with the Corporation's... ...net working capital, validating closing balance sheets,... ...and other financial data for press releases, Audit... ...business objectives, and risk considerations. ~ A...DataSeniorRiskFull time- ...The Role : The Senior Manager, Interconnection & Regulatory Affairs will join the Development... ...S. renewable energy, storage and emerging data center portfolio. The role will manage... ..., upgrade requirements, schedule and cost risks and provide clear recommendations to Development...DataSeniorRiskFull time
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- ...Capital One National Association is seeking a Senior Manager, Data Analyst to lead the Compliance Testing analytics strategy and collaborate with engineers,... ...leaders. The role emphasizes cross-functional leadership, risk assessment, and delivering data-driven insights....DataSeniorRisk
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