Compliance Testing Director jobs at Capital One in United States, Plano
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16 jobs found
22.05.2025
CO
Capital One Sr Manager Compliance United States, Texas, Plano
Leading initiatives and ad hoc reviews to amplify the customer voice through complaints research and analytics. Managing relationships with first line teams and providing guidance on Enterprise complaints related topics....
Under the leadership of a team leader, executing targeted transactions or control testing for applicable compliance requirements. Managing testing schedules to ensure all tasks and reporting are completed within established...
Testing adherence to regulatory requirements; and. Managing compliance to appropriate testing the document retention guidelines. Under the leadership of a team leader, executing targeted, complex transaction testing for line of...
High School Diploma, GED or equivalent certification. At least 2 years of experience in compliance testing, compliance monitoring, quality assurance, control review or audit. Bachelor’s degree. 3+ years of financial...
Under the leadership of a team leader, executes targeted reviews and testing for both enterprise wide operating standards and consumer compliance requirements. Manages testing schedules to ensure all tasks and...
Communicate and deliver the treasury management sales vision in the market or segment by directing a cohesive, integrated sales team that partners closely with segment leadership and relationship managers. Effectively...
Leading initiatives and ad hoc reviews to amplify the customer voice through complaints research and analytics. Managing relationships with first line teams and providing guidance on Enterprise complaints related topics....
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