Compliance Management

Compliance Management Data Jobs

2 jobs found

20d ago

Sr. Manager, Data Analyst - Network Compliance

Information Technology Senior Management Forum McLean, VA

McLean, VA

20d ago

$201k - $250k/yr Full time Manager Analyst Analytics

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Job Description

The Sr. Manager, Data Analyst - Network Compliance is a senior risk-management role focused on Capital One's network and merchant businesses, leading the development of a network compliance program aligned with enterprise risk management. This onsite position is based in McLean, VA, with a salary range of USD 200,700 to 249,900 per year and requires a bachelor’s or master’s degree.

Responsibilities

Gain a thorough understanding of the network and merchant business lines and their compliance processes
Identify trends in business and compliance data proactively and recognize network payments compliance risks, including emerging external risks
Work with first and second line functions to assess the existing risk management program framework and its applicability to network and merchant services; educate and influence risk management colleagues and senior leaders on data utilization, including nuanced considerations
Foster strong relationships with Business Risk, Legal, and Audit peers to support ongoing integration of network compliance

Requirements

Bachelor’s degree in a quantitative field plus at least 7 years of data analytics experience, or Master’s degree plus at least 5 years of data analytics experience, with the degree to be completed on or before the scheduled start date
At least 5 years of experience performing professional data analysis
At least 5 years of experience leading and developing with open source data technologies
At least 2 years of experience managing people

Technologies

Python
R
Spark
SQL
Snowflake
AWS
Tableau

Benefits

Health, financial and other benefits that support total well-being
Performance-based incentive compensation, which may include cash bonuses and long-term incentives

Our Ideal Candidate Will Have

A degree specialized in a Science, Technology, Engineering, or Mathematics discipline
Scripting experience in Python, R, Spark, and SQL
Strong interest and experience with data in various forms, including data warehouses/SQL and unstructured data
Experience using and developing within Snowflake services
Excellent organizational skills, results orientation, and a focus on both short- and long-term goals
Proven ability to thrive in a highly regulated industry as well as a fast-paced, entrepreneurial environment
Collaborative, solution-oriented mindset with solid teamwork capabilities and the ability to lead a high-performing team
Highly developed interpersonal, presentation, and communications skills (written and oral) with strategic influencing and negotiation abilities
Capacity to balance independent work with appropriate escalation to and interaction with senior leadership
Team-oriented approach across functions, departments, and job levels, inside and outside the Compliance Department
Commitment to understanding regulatory requirements and the three lines of defense risk-management framework to better support stakeholders
Interest in cutting-edge analytical technology and a passion for adopting innovative tools
Strong problem solving and conceptual thinking abilities combined with leadership capability

Preferred Qualifications

Master’s Degree or PhD in Finance, Economics, Statistics, Mathematics, Industrial Engineering, Operations Research, or a related field
At least 4 years of experience with Python, R, Spark, or SQL
At least 1 year of project management experience
At least 1 year of experience with Tableau
At least 3 years of legal, compliance, or risk-management experience, or at least 3 years of regulatory experience in consumer financial services or the payments industry

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21d ago

Lead Compliance Systems/Data Analyst

Yoh, A Day & Zimmermann Company Boston, MA 🇺🇸 Remote

Boston, MA

21d ago

$56 - $80/hr Full time Python Analyst Analytics

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Job Description

Benefits

Medical, Prescription, Dental & Vision Benefits (for employees working 20+ hours per week)
Health Savings Account (HSA) (for employees working 20+ hours per week)
Life & Disability Insurance (for employees working 20+ hours per week)
MetLife Voluntary Benefits
Employee Assistance Program (EAP)
401K Retirement Savings Plan
Direct Deposit & weekly epayroll
Referral Bonus Programs
Certification and training opportunities

Location: Boston, MA (remote). This long term role offers remote work and the opportunity to influence data readiness and compliance across investment platforms.

Overview

We are seeking a Lead Compliance Systems/Data Analyst to support compliance monitoring, investment guideline management, and data readiness across investment management platforms. This role focuses on ensuring accurate, complete, and timely data is available to support compliance rules, surveillance processes, and regulatory requirements. The successful candidate will work closely with compliance, investment operations, data management, and technology teams to support ongoing integration.