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75 jobs found
04.09.2025
CO
Capital One Audit Director Financial Crimes Compliance United States, Virginia, Arlington
Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements. Proactively monitor the assigned audit universe for changing risks and needed...
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...
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...
Closely follow emerging privacy trends across the country and internationally, including the development of new privacy laws. Maintain subject matter expertise of applicable privacy laws and regulations such as GDPR,...
Maintain subject matter expertise of applicable laws and regulations for consumer banking products and services across the lifecycle of an account. Partner with Legal attorneys for complaints that need Legal...
Advise lines of business, Third-Party Managers, and Contract Managers on compliance risks and controls across the third party lifecycle. Perform pre-contract third party due diligence assessments. Perform quality assurance reviews...
Drive collaboration across data analytics, Tech, Legal, and second-line risk organizations to design and implement effective processes for U.S. export control and other global trade compliance requirements as defined by...
Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements. Proactively monitor the assigned audit universe for changing risks and needed...
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Compliance Tester jobs opportunities, giving you access to the best companies in the field, like Capital One. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.