Compliance Transaction Tester – Retail Bank

Updated: May 08, 2024 09:34 AM GMT

Health insurance Job in Amityville, New York

Capital One

Amityville, NY

802 Delaware Avenue (18052), United States of America, Wilmington, DelawareCompliance Transaction Tester – Retail BankThe Compliance Tester II (Senior Associate) performs a key second line of defense role, to help ensure corporate initiatives and departmental processes comply with applicable laws and regulations. The Compliance Tester will be responsible for executing defined, moderately complex, risk-based compliance transaction testing under the leadership of a team leader, for the purpose of independently validating business line adherence to applicable consumer laws and regulations including, but not limited to: Regulations CC, D, DD, E, and FCRA.

As a Compliance Senior Associate, you will execute Compliance testing based on the line of business, the regulatory risks that business faces, and internal control processes. You will collaborate with an experienced and diverse group of Compliance professionals to provide independent testing for the lines of business against Capital... More Detail