Sr. Associate, Compliance
Capital(1 month ago)
About this role
A Senior Compliance Testing Associate at Capital One Canada executes risk-based compliance transaction and control testing to validate adherence to Canadian laws, regulations, and regulatory guidance. The role is part of the Canada Compliance second line of defense supporting regulatory oversight for Capital One Bank (Canada Branch) and involves collaboration with business partners and Compliance advisors.
Required Skills
- Compliance Testing
- Regulatory Compliance
- Transaction Testing
- Control Testing
- Data Analysis
- Python
- SQL
- Scripting
- Stakeholder Management
- Communication
+7 more
About Capital
capitalonecareers.comYou’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
View more jobs at Capital →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Capital
Similar Jobs
Financial Crime Money Laundering Reporting Officer (BBPLC France Branch) - Maternity Cover
Barclays(4 days ago)
Senior Manager, Compliance Validations (US)
TD Bank Group(1 month ago)
Compliance Independent Assessment Analyst - Assistant Vice President
Citi(1 month ago)
Regulatory Compliance Manager, Canada
Airwallex(2 months ago)
COMPLIANCE ANALYST II
BBVA(2 months ago)
Compliance Testing Manager (US)
TD Bank Group(1 month ago)