Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Sr. Manager, Data Analyst - Compliance Risk

$182.5k - $208.3k
Full-time

Capital One

Sr. Manager, Data Analyst - Compliance Risk 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. As a Senior Manager, you will leverage your analytical skills and partner cross-functionally with teams throughout the company (senior business and compliance leaders, Technology, Product, Risk office, Legal, and Risk Management) to create and implement innovative solutions to identify and mitigate potential Compliance risks to the company, driving current and future Compliance Testing strategy. With a network of hundreds of Data Analysts, Quants, and Data Scientists, challenging projects with an eye on the bottom line and a focus on work/life balance, we’ve created a dynamic environment with plenty of room for you to learn, grow, and realize your full potential. On a given day you will be:

  • Drive current and future Compliance Testing tooling and analytical strategy
  • Planning and executing Compliance Testing analytical projects
  • Act as the primary liaison between highly technical teams (Engineers, Data Scientists, Analysts) and non-technical stakeholders (Legal, Compliance, Executive Board).
  • Understanding technical issues in analytical tools and assessing tools risks and opportunities
  • Independently researching, identifying, and prototyping industry best practices for emerging analytical tools
  • Communicating results clearly and concisely both verbally and through written communications via reports and presentations
  • Leveraging education, colleagues and training opportunities to develop solutions to business problems
  • Coaching and mentoring junior staff
An ideal candidate will possess strong problem solving and conceptual thinking abilities in addition to communication, interpersonal and leadership skills. This position will be in a fast-paced and entrepreneurial environment where you will be handling multiple concurrent projects while working independently and in teams. Basic Qualifications
  • Currently has, or is in the process of obtaining a Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 7 years of experience performing data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus at least 5 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date.
  • At least 5 years of experience performing professional data analysis work
  • At least 5 years of experience leading and developing with open source data technologies
  • At least 2 years of experience managing people
Preferred Qualifications:
  • Master’s Degree or PhD in a Finance, Economics, Statistics, Mathematics, Industrial Engineering, Operations Research, or a related field
  • At least 7 years of experience in statistical or econometrics hands-on work
  • At least 5 years of experience manipulating and performing analysis with large data sets
  • At least 5 years of experience in financial services industry
  • At least 5 years of experience in developing statistical or econometric models
  • At least 5 years of experience in validating statistical or econometric models
  • At least 2 years of experience with data governance
  • At least 2 years of experience with predictive analytics
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. Plano, TX: $182,500 - $208,300 for Sr. Data Analysis Manager McLean, VA: $200,700 - $229,100 for Sr. Data Analysis Manager Richmond, VA: $182,500 - $208,300 for Sr. Data Analysis Manager 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 joinrs.com or via email at [View email address on joinrs.com](mailto:View email address on joinrs.com). 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 joinrs.com](mailto:View email address on joinrs.com) 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).
Vacancy posted 15 hours ago
Similar jobs that could be interesting for youBased on the Sr. Manager, Data Analyst - Compliance Risk in Plano, TX vacancy
  • $112.2k - $202.6k

     ...fulfilling careers. Job Summary This position is responsible for managing the implementation, maintenance, and critical review of...  ...non‑actuarial departments and external parties. Ensure compliance with actuarial and professional standards. Required Qualifications... 
    Senior
    Work at office
    3 days per week

    Health Care Service Corporation

    Richardson, TX
    3 days ago
  • $112.2k - $202.6k

     ...Summary This position is responsible for managing the implementation, maintenance and...  ...American Academy of Actuaries (MAAA). Compliance with the membership requirements for each...  ...programming experience Strong analytical and data modeling skills Advanced Excel and... 
    Senior
    Work at office
    Flexible hours
    3 days per week

    Health Care Service Corporation

    Richardson, TX
    2 days ago
  • Prosperity Bank and Trust Co. is seeking a Construction Risk Analyst to ensure accurate data across bank and third‑party systems for construction advances...  ...are required, with attention to detail and ability to manage high volumes under deadlines. This is a full‑time, on‑... 
    Suggested
    Full time

    Prosperity Bank and Trust Co

    Plano, TX
    2 days ago
  • Prosperity Bank is seeking a Construction Risk Analyst to support the daily advance process in...  .../Plano/Houston. This role focuses on data accuracy across Prosperity Bank and third...  ...construction advances, with a strong emphasis on compliance and detail orientation. The analyst will... 
    Suggested

    Prosperity Bank

    Plano, TX
    2 days ago
  • $119.4k - $136.2k

     ...Principal Data Analyst - Risk Product Data At Capital One, data is at the center of everything...  ...to innovate, build, and maintain well-managed data solutions and capabilities to tackle...  ...) committed to non-discrimination in compliance with applicable federal, state, and local... 
    Suggested
    Full time
    Part time
    Work at office
    Local area

    Capital One

    Plano, TX
    15 hours ago
  • Ektello in Plano, TX is seeking a Business Analyst to collect, analyze, and interpret product safety data to provide actionable insights and support risk management efforts. The role emphasizes attention to detail and the ability to manage multiple projects in a fast-paced... 

    Ektello

    Plano, TX
    1 day ago
  •  ...Overview & Responsibilities Develop and manage fraud risk and digital portfolio strategies by...  ...effects of strategy changes. Partner with Data Science teams to design, enhance, and...  ...and 3 years of experience as a data analyst, risk analyst, or a related role.... 
    Senior

    Republic Finance

    Plano, TX
    1 day ago
  •  ...behalf of Toyota is hiring a Credit Analyst for a 6-month contract in Plano, Texas. The role focuses on supporting risk analytics and portfolio management within the Commercial Risk team. The...  ...experience, and strong SQL, Excel, and data visualization skills (Tableau/Power... 
    Contract work

    Toyota

    Plano, TX
    3 days ago
  •  ...Insider Risk Management Program Leader Texas Capital is built to help businesses and their...  ...and assess user behavior and activity data using UEBA tools and other analytics platforms...  ...that promote a culture of security, compliance, and shared responsibility across the... 
    Senior
    Work at office
    Immediate start
    Day shift

    Texas Capital Bank

    Richardson, TX
    3 days ago
  • $149.8k - $171k

     ...At Capital One, data is at the center of everything we do. When we launched as a startup...  ...: Enterprise AML Advisory within AML Compliance fulfills the critical role of guiding...  ..., the AML Advisory Know Your Customer Risk Management & Analytics team is a small group of resourceful... 
    Full time
    Part time
    Work experience placement
    Local area

    Capital One

    Plano, TX
    14 hours ago
  • $102k - $184.3k

     ...SummaryThis position is responsible for managing the implementation, maintenance and critical...  ...American Academy of Actuaries (MAAA). Compliance with the membership requirements for...  ...Visual Basic or other programming skills.Data visualization tools experienceMedicare experience... 
    Senior
    Full time
    Work at office
    Visa sponsorship
    Flexible hours
    3 days per week

    Health Care Service

    Richardson, TX
    1 day ago
  • $105.84k - $196k

    Job ID: 395644Company: NTT DATA Americas, Inc.Location:...  ...currently seeking a Remote Cyber Risk & Security Data Analyst to join our team in Plano,...  ...in cybersecurity risk management, vulnerability assessment,...  ...security governance, compliance, and business continuity initiatives... 
    Full time
    Temporary work
    Work at office
    Remote work
    Flexible hours

    NTT DATA

    Plano, TX
    11 hours ago
  •  ...our employees!Join our dynamic Credit Risk Management team as a Senior Analyst, and together, we'll conquer new...  ...at the forefront of transforming raw data into meaningful insights! As a key player...  ...table as a Credit Risk Management Sr Analyst? Join us and be a driving... 
    Senior
    Full time
    Temporary work
    Part time
    Work at office
    Local area
    Flexible hours

    T-Mobile

    Frisco, TX
    3 days ago
  •  ...detail-oriented Commercial Credit Analyst for a 6-month assignment in...  ...You will contribute to credit risk reporting, portfolio analytics...  ...presentations for senior management. Qualifications include a statistics...  ...Tableau or Power BI. Strong data interpretation and risk assessment... 

    Magnit

    Plano, TX
    9 hours ago
  • $161.25k - $236.5k

     ...Actuary/Sr. Actuary-ALM Addison, TX; Montpelier, VT...  ...Life Group's asset-liability management framework. In this role, you...  ...insight, along with Enterprise Risk Management, Investments,...  ...to confidentiality, data privacy, security, compliance, retention and intellectual... 
    Senior
    Hourly pay
    Flexible hours

    National Life Insurance Company

    Addison, TX
    4 days ago
  •  ...Senior Credit Risk Analyst Function: Credit Risk Reports To: Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5...  ...queries without a template ~ Strong experience with Python for data analysis and modeling ~ Working knowledge of credit risk... 
    Senior
    Work at office
    Visa sponsorship

    Braviant Holdings

    Addison, TX
    1 day ago
  •  ...connected services digital products and vehicle data solutions that create value for...  ...looking for a passionate and highly motivated Sr. Manager Connected Data Strategy & Business...  ...ensure responsible data utilization and compliance considerations are incorporated into strategic... 
    Senior
    Full time
    H1b
    Relocation package

    Toyota

    Plano, TX
    24 days ago
  • $105.84k - $196k

     ...Req ID: 395644 NTT DATA strives to hire exceptional, innovative...  ...seeking a Remote Cyber Risk & Security Data Analyst to join our team in Plano,...  ...in cybersecurity risk management, vulnerability assessment,...  ...security governance, compliance, and business continuity initiatives... 
    Full time
    Temporary work
    Work at office
    Remote work
    Flexible hours

    NTT DATA, Inc.

    Plano, TX
    17 days ago
  •  ...anomalies in client’s healthcare claims data. To be successful in the role, you will have...  ...exceptional business acumen. The Data Analyst II will collaborate with cross‑functional...  ...presentations. Work closely with Information Management teams to automate recurring tasks and... 
    Senior
    Work experience placement
    Remote work

    SmartLight Analytics

    Plano, TX
    19 hours ago
  •  ...Job Title: Credit Risk Analyst Duration: 06+ Months Location: Plano, TX (Hybrid)...  ...We are looking for a detail-oriented and data-driven Credit Risk Analyst to join our Credit...  ...monitoring, strategy evaluation, and regulatory compliance. The ideal candidate will have strong... 
    Work experience placement
    Work at office

    Intellipro Group

    Plano, TX
    2 days ago
  • $62k - $81k

     ...Job DescriptionThis analyst researches and analyzes credit risks and credit history on moderately complex accounts...  ...YOU'LL BE DOING:Analyze credit data and financial statements to determine...  ...verbal credit recommendations to management and upper-level leadership teams.Monitor... 
    Work at office
    Remote work
    Monday to Thursday
    Flexible hours

    Lennox

    Richardson, TX
    4 days ago
  • A Texas-based financial institution is seeking a BSA Analyst with at least 5-7 years of compliance experience. Key responsibilities include conducting daily compliance reviews and submitting necessary reports. The ideal candidate should possess a bachelor's degree in business... 

    Monet Bank

    Plano, TX
    1 day ago
  • Overview The Technology Risk Assessor is an entry-level role focused on identifying,...  ...summaries and materials for risk governance and management review. Technology Risk & Framework...  ..., IT risk, cybersecurity, audit, compliance, or governance. Bachelor’s degree in Information... 

    Veritis Group Inc

    Plano, TX
    1 day ago
  • $117k - $159k

     ...Technology Risk Officer The Technology Risk Officer serves as...  ...enterprise IT and cybersecurity risk management programs. This role partners...  ...Management, IT/Technology Compliance, IT/Technology Audit, or...  ...Science, Information Systems, Data Science, or a related IT discipline... 
    Senior
    Work experience placement
    Work at office

    TIAA

    Frisco, TX
    2 days ago
  •  ...Senior Treasury Risk Analyst Job Location: Plano Texas Job duration...  ...thought-leadership using data and analytics on Interest Rate...  ...complex financial Asset Liability Management (ALM) models in Empyrean/...  ...and procedures ensuring compliance with policies and guidelines... 
    Senior

    TriOptus

    Plano, TX
    2 days ago
  •  ...a place to call home.Job DescriptionIn this first-line risk role, you will provide risk management expertise with a particular focus on Identity and Access...  ...processes and controls, and provide thoughtful, data-informed guidance that supports sound business decisions... 
    Senior
    Full time
    Work at office
    Remote work

    Fannie Mae

    Plano, TX
    4 days ago
  • $75.68k - $136.51k

     ...Park, KS or Frisco, TX. The Analyst, Business & Tech Risk Integration will support the...  ...evolution of T-Mobile's control and compliance landscape by embedding risk management into business processes and...  ...) oData integrity over data transfers, transformation, migration... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Local area
    Flexible hours
    3 days per week

    T-Mobile

    Frisco, TX
    19 hours ago
  •  ...'s degree (or 4 years related experience in lieu of degree)Experience with actuarial modeling software (AXIS) for pricing/valuation/risk managementDemonstrated ability to communicate complex actuarial analysis to technical and non-technical audiencesNice to have:5+ years... 
    Work at office

    Acturhire

    Plano, TX
    1 day ago
  •  ...Cane’s Chicken Fingers® in Plano, TX seeks an HR Compliance Analyst to audit and report on employment regulatory data. You will configure tests, run UAT, and build...  ...HR and Restaurant Operations leaders to identify risks, communicate findings, and drive corrective actions... 
    Local area

    Raising Cane's

    Plano, TX
    1 day ago
  • $57.5k - $103.8k

     ...to the terms and the conditions of the plan. Flex employees are expected to be in the office a minimum of three days a week. Management will have discretion to modify an employee's weekly schedule for exigent circumstances. HCSC Employment Statement: We are... 
    Internship
    Work at office
    Remote work
    Visa sponsorship
    Free visa
    Flexible hours
    3 days per week

    Health Care Service Corporation

    Richardson, TX
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Sr. Manager, Data Analyst - Compliance Risk. Be the first to apply!