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Compliance Tester Iii jobs at Capital One in United States, Richmond
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Company (1)
Job type
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Job title (1)
United States
State
Richmond
14 jobs found
23.07.2024
CO
Capital One Compliance Tester III United States, Virginia, Richmond
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Description:Full job details
Guided by team leadership, executing targeted, complex testing for line of business compliance requirements in alignment with team and program methodology. Suggesting changes to testing and performing high risk testing...
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31.08.2024
CO
Capital One Sr Risk Associate Control Tester Retail Bank United States, Virginia, Richmond
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Execute rigorous 1st Line control testing of relevant business processes; collaborate with business Process Owners and Risk Advisors to assess control activities and recommend control enhancements as needed. Review, analyze...
12.09.2024
CO
Capital One Compliance Advisory Specialist II United States, Virginia, Richmond
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Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. Conducting testing on a schedule to ensure all tasks and reporting are completed within established...
06.09.2024
CO
Capital One Compliance Testing Sr Manager United States, Virginia, Richmond
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Lead a multi-tiered Compliance Testing Team that focuses on testing Privacy, Enterprise Services, and Community Reinvestment Act controls and Capital One third parties. Lead the development, management, and execution of...
25.06.2024
CO
Capital One Credit Policy Control Tester United States, Virginia, Richmond
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Assist in the planning and execution of credit policy control assessments. Execute transaction testing for credit policy requirements and credit intent in alignment with team methodology and procedures. Manage to...
16.07.2024
CO
Capital One Sr Risk Associate Controls Tester United States, Virginia, Richmond
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Perform an analysis of risks and requirements and their association with the control. Ability to develop and execute testing and reporting procedures. Ability to understand and communicate complex processes and...
25.06.2024
CO
Capital One Anti-Money Laundering Compliance Advisory Specialist III United States, Virginia, Richmond
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Providing input on business regulatory requirements. Providing guidance on business policies, standards, and procedures. Developing and reviewing department compliance training, as appropriate. Providing AML compliance advice on projects. Providing guidance...
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Description:Full job details
Guided by team leadership, executing targeted, complex testing for line of business compliance requirements in alignment with team and program methodology. Suggesting changes to testing and performing high risk testing...
These jobs might be a good fit
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