Compliance Advisory Director jobs at Capital One in United States, Plano
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Company (1)
Job type
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Job title (1)
United States
State
Plano
66 jobs found
09.04.2025
CO
Capital One Associate Compliance Tester United States, Texas, Plano
Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. Managing assigned testing timelines to ensure all tasks and reporting are completed within established timeframes....
Testing adherence to business regulatory requirements. Testing risk based compliance transactions. Control reviews focused on reviewing control activities mitigating risks and requirements. Managing compliance to appropriate testing the document retention...
Actively ask questions and soak in new information to deeply understand the Business and legal and regulatory landscape. Provide strategic and contextualized advice with strong executive, oral, and written communication....
Conducting deep dive analysis on compliance-related emerging risks. Reviewing business policies, standards, procedures and department training, as appropriate. Interacting with Compliance advisors/testers to effectively challenge processes, standards, procedures, and controls...
Develop & Execute Brand Strategy: Lead the brand vision, positioning, and messaging, ensuring alignment with business objectives and market opportunities. Lead Integrated Marketing Campaigns: Oversee cross-channel campaigns that drive awareness,...
Manage staffing assignments to ensure successful completion of calendar commitments. Develop and sustain an evolving risk based approach to optimize testing coverage and review of high/emerging risks. Invest in associate...
Leading moderate to large size teams to drive complex process improvement initiatives. Designing, developing, and managing process initiatives in a complex dynamic environment, revising needs to meet changing requirements. Partnering...
Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. Managing assigned testing timelines to ensure all tasks and reporting are completed within established timeframes....
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