Senior Compliance Testing Associate 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
248 jobs found
17.09.2024
CO
Capital One Senior Compliance Testing Associate United States, Texas, Plano
Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. Managing testing schedules to ensure all tasks and reporting are completed within established timeframes. Analyzing...
Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. Managing testing schedules to ensure all tasks and reporting are completed within established timeframes. Analyzing...
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...
Execute the Compliance Management Program by advising business lines on the application of privacy requirements, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and changes in law or...
Simplifying and translating complex business and software development workflows into easy-to-use experiences for a technical audience. Collaborating with enterprise partners to create new interface and interactions patterns. Creating consistent visual...
Plan, perform, and lead large/complex Financial Crime Compliance (FCC) and Corporate Compliance audits at the enterprise level, as well as other diverse lines of business and specialty areas. Help to...
Deep AML, risk management, or related subject matter experience, preferably related to AML regulatory requirements and expectations and AML program functions. The ability to understand and effectively challenge processes, breakdowns,...
Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. Managing testing schedules to ensure all tasks and reporting are completed within established timeframes. Analyzing...
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