Regulatory Operations & Analytics Specialist
Socket.dev
Capital One in McLean, VA is seeking a Regulatory Affairs Operations & Reporting Associate to support examiner onboarding, data management, and regulatory communications. This role partners with Regulatory Affairs liaisons to drive operational excellence and timely responses to evolving regulatory expectations. You will help manage logistics for examinations, streamline processes with analytics, and develop tools to improve data integrity and efficiency across multiple sites. #J-18808-Ljbffr Socket.dev
$80k - $100k
...Description Position Overview: TheLegal Operations Specialist is responsible for supporting... ...house tracker Stay informed of relevant regulatory changes regardingpolitical lawespecially... ...systems and digital filing tools Analytical thinking with strong problem-solving...RegulatoryWork at office- ...One in McLean, VA seeks a Sr. Analyst in Capital Markets & Analytics to support derivatives operations for Corporate Treasury and Commercial Banking, including trade processing, lifecycle events, and regulatory reporting under Swap Dealer rules. Qualifications include a...Regulatory
$128k - $165k
...Product, Engineering, Compliance/Legal, Operations, and Finance. Risk Policy Development &... ...-to-day decision making. Partner with Analytics and Data Engineering to ensure data definitions... ...by state and vertical, including regulatory-driven constraints and operational...RegulatoryWork at officeRemote workFlexible hours- ...experienced Industrial Security Specialist to support high-visibility... ...facilities, supply chain operations, secure infrastructure, and... ...requirements, risk management, and regulatory compliance. Develop and... ...activities. Strong analytical, organizational, and problem...RegulatoryFull timeFor contractorsWork at officeLocal areaMonday to Friday
$164.8k - $188.1k
Business Manager - Insights & Analytics (ERM) As a Business Analysis Manager at Capital... ...One in the face of shifting consumer and regulatory demands Leadership: May manage and... ...Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics,...RegulatoryFull timeTemporary workPart timeLocal areaShift work$164.8k - $188.1k
...Business Analysis Manager - EP Strategy & Analytics Summary: As a Business Analysis... ...in the face of shifting consumer and regulatory demands Leadership: May manage and... ...across Capital One including: IT, Sales, Operations, Finance and others to drive...RegulatoryFull timeTemporary workPart timeLocal areaShift work$200.7k - $229.1k
Summary Senior Business Manager, Sales Analytics. As a Senior Manager, Business Analysis... ...CapitalOne in the face of shifting consumer and regulatory behavior. Business ownership: Have an... ...across CapitalOne including IT, Sales, Operations, Finance and others to drive...RegulatoryFull timeTemporary workLocal areaShift work$164.8k - $188.1k
...Overview Business Manager - Strategy & Analytics (Emerging Payments) The Emerging... ...One in the face of shifting consumer and regulatory demands Leadership: May manage and... ...across Capital One including: IT, Sales, Operations, Finance and others to drive...RegulatoryFull timeTemporary workPart timeLocal areaShift work$230.4k - $263k
Business Director, Strategy and Analytics As a Business Director at Capital One, you will... ...in the face of shifting consumer and regulatory demands Leadership: May manage and develop... ...One including: Tech, Product, Sales, Operations, Finance and others to drive...RegulatoryFull timeTemporary workPart timeLocal areaShift work- ...champion the quality of life for all seniors. The Treasury Operations Specialist serves as the primary point of contact for residents, responsible... ...in a financial or billing environment. Understanding of regulatory compliance (e.g., NACHA rules). Strong organizational and...RegulatoryWork at officeShift work
- ...an experienced Airport Security Specialist to support airport security operations, security programs, systems, processes... ..., tenants, contractors, and regulatory agencies to evaluate security requirements... ...vendors, and contractors.Strong analytical, organizational, written, and...RegulatoryFor contractors
- ...Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Fraud Analytics Operations Support Specialist will support fraud analytics operations, reporting, stakeholder coordination, project documentation, and business operations...Full timeFor contractorsWork at officeFlexible hours
- ...Description POSITION SUMMARY: The Operations Specialist manages the critical intersection of... .... This role is designed for a highly analytical, curious individual who doesn't just... ...as the subject matter expert on COBRA regulatory shifts, ensuring our automated notifications...RegulatoryShift work
- ...Advisor within PNC's Data, Modeling & Analytics Decisioning Quality Assurance organization... ...that strengthen credit processes and regulatory alignment. You will serve as a trusted... ...teams (Product, Decision Infrastructure, Operations, Risk) to support QA priorities and...RegulatoryWork experience placementWork at office
- ...combines strategic leadership with rigorous analytic risk management to oversee... ...non-US products, offshore partners, and regulatory challenges. You will lead product, pricing... ...analysts, and collaborate with IT, Sales, Operations, and Finance to improve quality, volume...Regulatory
- ...Commandant. Oversee the installation, operation, maintenance, and accountability of... ...issuance, and troubleshooting within DIA regulatory limits. Serve as the alternate JMAS... ...Requirements: The Technical Operations Specialist must have a minimum of five (5) years...Regulatory
- ProSidian is a Management and Operations Consulting Services Firm focusing on providing value... ...Division (NRC) | The U.S. Nuclear Regulatory Commission (NRC). These services are considered... ...skills. Strong strategic thinking and analytical abilities. Proficiency in social media...RegulatoryFull timeFor contractorsH1bWork at officeFlexible hours
$230.4k - $263k
...Overview BCP Customer Engagement Analytics Lead - Business Director Business Cards... ...in the face of shifting consumer and regulatory demands Leadership: May manage and... ...across Capital One including: IT, Sales, Operations, Finance and others to drive...RegulatoryFull timeTemporary workPart timeLocal areaShift work- Guidehouse in Arlington, VA is seeking a Risk & Regulatory Compliance Data Analyst to support fraud operations by maintaining daily data ingest processes, data pulls... .... A Bachelor's degree and 3+ years in data analytics or consulting are required, with ability to obtain...Regulatory
- ...experienced Industrial Security Specialist to support and help mature... ...in compliance with regulatory requirements.Support both collateral... ...interpersonal skills.Strong analytical and problem-solving skills.... ...customer deployment. Our team operates with unwavering commitment...RegulatoryPermanent employmentContract workFlexible hours
$92.58k - $144.16k
...can be found here.About this RoleWe are seeking a Revenue Operations Specialist to join our dynamic Revenue Operations team. In this role,... ...: Coordinate with Sales, Finance, Legal, Product, and Data Analytics to align Sales Opportunities and ensure compliance with company...Full timeContract workTemporary workWork at officeRemote workFlexible hoursShift work- ATCC is seeking a Product Operations Specialist to enhance data management, analytics, and lifecycle decisions across a diverse life sciences portfolio. The role emphasizes cross-functional collaboration, process improvements, and project tracking in a hybrid setting based...
- ...Job Summary We are recruiting Senior Operations Research Analysts as Key Personnel to lead advanced analytics in support of R&D transition, portfolio risk assessment, and process improvement within a high‑impact defense research environment. Key Responsibilities...
$81.7k - $93.3k
...Overview Regulatory Affairs Operations & Reporting Associate Capital One, a Fortune 100 company... ...massive customer franchise, strong analytical capabilities, and great people. We nurture... ..., VA: $81,700 - $93,300 for Risk Specialist Richmond, VA: $74,200 - $84,700...RegulatoryFull timePart timeLocal areaShift work- ...Job Description Job Description IT Operations Specialist Greater Seattle Area About... ...Support IT governance, cybersecurity, and regulatory compliance initiatives. Monitor... ...business applications. ~ Strong analytical, troubleshooting, and problem-solving...RegulatoryWork at office
- ...Bank, N.A. invites applications for a Loan Operations Post Closing Specialist at our Rockville, MD headquarters. The... ...knowledge of loan accounting, strong analytical skills, and the ability to balance transactions per regulatory guidelines. #J-18808-Ljbffr Capital Bank...Regulatory
- ...Accounting to lead a team focused on accounting, reporting, and analytics. This role drives timely financial analyses, ensures accuracy... ...executive leadership, and maintain strong controls to support GAAP compliance and regulatory requirements. #J-18808-Ljbffr Capital OneRegulatory
- ...Job Description Job Description Job Summary We are seeking Operations Research Analysts to provide quantitative decision support for... ...and development activities. These Key Personnel roles apply analytical methods and modeling to inform financial, operational, and transition...
$164.8k - $188.1k
...Overview Business Manager - Insights & Analytics (ERM) As a Business Analysis... ...One in the face of shifting consumer and regulatory demands Leadership: May manage and... ...Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics,...RegulatoryFull timeTemporary workPart timeLocal areaShift work$87k - $114.9k
...advancing SQFI's business intelligence and analytics capability by transforming... ...-ready recommendations that strengthen operational efficiency and the integrity of SQFI certification... ..., preferably within a food safety, regulatory, or audit environment. A college degree...RegulatoryWork at officeLocal areaRemote workWorldwideMonday to Thursday
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