2 associate business analyst jobs found

Capital One Compliance Testing Manager The Compliance Testing Manager oversees transaction testing and control testing for the purpose of validating that processes and controls are designed effectively to sufficiently mitigate the risk of the applicable requirements and are operating as intended. The Compliance Testing Manager is responsible for performing quality assurance on testing executed by compliance Testers. The Compliance Testing Manager will join the Discover Financial Services Integration Testing Team and perform a key second line of defense role, to help ensure integration initiatives and departmental processes comply with applicable Regulations including but not limited to Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), Reg B - Equal Credit Opportunity Act (ECOA), Regulation Z - Truth in Saving, US - FFIEC - Uniform Retail Credit Classification and Account Management (URCCAM), and US - Regulation E - Electronic Fund Transfer...

Fidelity Investments Job Description: Blockchain and Digital Assets Risk - Asset Management Note: Fidelity is not providing immigration sponsorship for this position The Role Seeking a highly experienced and visionary Director of Digital Assets Risk to lead risk oversight across the full spectrum of digital asset investment products, tokenized structures, and emerging blockchainenabled strategies. In this role, you will define the risk framework, governance model, and control environment that supports the rapid evolution of digital asset strategies across portfolios, funds, and investment platforms. You will provide seniorlevel risk expertise across investment, product, trading, operations, legal/compliance, and technology groups-ensuring digital asset innovation is supported by robust risk measurement, due diligence, and oversight. You will help the firm thoughtfully scale its digital asset capabilities while maintaining a resilient, futureready risk posture....