- Capital One (Plano, TX)
- Principal Associate , Compliance Tester The Corporate Compliance team is seeking an experienced Principal Associate who will be responsible ... great attention to detail and excellent verbal and written communication skills. The Compliance Tester III performs a key second line of defense role, to help… more
- Capital One (Richmond, VA)
- Principal Associate , Compliance Tester (Risk Management) Capital One's Card Risk organization is responsible for core areas that span Risk Management, ... Risk Process Excellence Team is currently hiring for a Principal Associate (PA) that will take our...value. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a major financial… more
- Capital One (Mclean, VA)
- Compliance Tester III, Principal Associate Capital One is a diversified bank that offers a broad array of financial products and services to consumers, ... company and a great place to work. Job Description: The Compliance Tester III ( Principal Associate ) performs a key second line of defense role, to help… more
- Capital One (Plano, TX)
- … Compliance Tester III - Corporate Functions **The Compliance Tester III ( Principal Associate ) performs a key second line of defense role, ... the applicable lines of business within Capital One Enterprise. The Compliance Tester III will be responsible for executing complex risk-based compliance… more
- Capital One (Melville, NY)
- Compliance Tester III - Retail Bank **The Compliance Tester III ( Principal Associate ) performs a key second line of defense role, to help ensure ... Retail Bank, Premium Products & Experiences (PPX) and Shopping Compliance Testing team. The Compliance Tester...Regulations CC, D, DD, E, and FCRA.** **As a Compliance Principal Associate , you will… more
- COLSA Corporation (Concord, CA)
- …and actioned to support the Government customer and mission requirements. Principal Duties and Responsibilities: + Monitor and analyze security events and ... evaluate Cyber Tasking Orders (CTOs) and other directives from NETCOM, ensuring compliance and timely implementation of mitigations. + Conduct research on the latest… more