Sr. Business Analyst - Compliance
$91K - $118K/yr
Sr. Business Analyst - Compliance As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class ...
$91K - $118K/yr
Sr. Business Analyst - Compliance As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class ...
$91K - $118K/yr
Sr. Business Analyst - Compliance As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class ...
$88K - $114K/yr
Sr. Business Analyst - Compliance As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class ...
$88K - $114K/yr
Sr. Business Analyst - Compliance As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class ...
$93K - $120K/yr
Sr. Business Analyst - Compliance As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class ...
$93K - $120K/yr
Sr. Business Analyst - Compliance As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class ...
... Business Analyst - Compliance Technology, Project Analyst - ISO 20022 Implementation, Risk & Compliance Project Coordinator, Operations Analyst - Sanctions & Screening Skill Set ISO 20022 message ...
... Business Analyst - Compliance Technology, Project Analyst - ISO 20022 Implementation, Risk & Compliance Project Coordinator, Operations Analyst - Sanctions & Screening Skill Set ISO 20022 message ...
Sunrise, FL · On-site
$65K - $102K/yr
Global Servicing business units, helping to ensure a strong and sustainable compliance risk management framework. This position is a Compliance Analyst role, providing support to the Compliance ...
Sunrise, FL · On-site
$65K - $102K/yr
Global Servicing business units, helping to ensure a strong and sustainable compliance risk management framework. This position is a Compliance Analyst role, providing support to the Compliance ...
Phoenix, AZ · On-site
$65K - $102K/yr
... spend analysis, block funds, & report to OFAC as required • Oversee business and compliance ... Qualifications Minimum Qualifications Bachelor's degree or equivalent work experience in Business ...
Phoenix, AZ · On-site
$65K - $102K/yr
... spend analysis, block funds, & report to OFAC as required • Oversee business and compliance ... Qualifications Minimum Qualifications Bachelor's degree or equivalent work experience in Business ...
Sunrise, FL · On-site
Global Servicing business units, helping to ensure a strong and sustainable compliance risk management framework. This position is a Compliance Analyst role, providing support to the Compliance ...
Sunrise, FL · On-site
Global Servicing business units, helping to ensure a strong and sustainable compliance risk management framework. This position is a Compliance Analyst role, providing support to the Compliance ...
Honolulu, HI · On-site
Able to identify and define problems; research and analyze information and various situations ... Collaborates with compliance officers, legal counsel, risk management, and business units to ...
Honolulu, HI · On-site
Able to identify and define problems; research and analyze information and various situations ... Collaborates with compliance officers, legal counsel, risk management, and business units to ...
Waltham, MA · On-site
$82K - $100K/yr
Reporting to the Senior Director, Compliance, the Analyst, Compliance plays a key role in ... Partner with the business to facilitate access to compliance tools, resources, and approved ...
Waltham, MA · On-site
$82K - $100K/yr
Reporting to the Senior Director, Compliance, the Analyst, Compliance plays a key role in ... Partner with the business to facilitate access to compliance tools, resources, and approved ...
Honolulu, HI · On-site
$49K - $85K/yr
Collaborates with compliance officers, legal counsel, risk management, and business units to ... Able to identify and define problems; research and analyze information and various situations ...
Honolulu, HI · On-site
$49K - $85K/yr
Collaborates with compliance officers, legal counsel, risk management, and business units to ... Able to identify and define problems; research and analyze information and various situations ...
Park City, UT · On-site
$61K - $75K/mo
The Analyst: Compliance will support and drive environmental compliance programs for Park City ... Proactively work with business partners to understand business challenges and opportunities * Other ...
Quick apply
Park City, UT · On-site
$61K - $75K/mo
The Analyst: Compliance will support and drive environmental compliance programs for Park City ... Proactively work with business partners to understand business challenges and opportunities * Other ...
Waltham, MA · On-site
$80 - $100/hr
Reporting to the Senior Director, Compliance, the Analyst, Compliance plays a key role in ... Partner with the business to facilitate access to compliance tools, resources, and approved ...
Waltham, MA · On-site
$80 - $100/hr
Reporting to the Senior Director, Compliance, the Analyst, Compliance plays a key role in ... Partner with the business to facilitate access to compliance tools, resources, and approved ...
Park City, UT · On-site
$61K - $75K/yr
The Analyst: Compliance will support and drive environmental compliance programs for Park City ... Proactively work with business partners to understand business challenges and opportunities * Other ...
Park City, UT · On-site
$61K - $75K/yr
The Analyst: Compliance will support and drive environmental compliance programs for Park City ... Proactively work with business partners to understand business challenges and opportunities * Other ...
Phoenix, AZ · On-site
Depending on role and business needs, colleagues will either work onsite, in a hybrid model ... and spend analysis, block funds, & report to OFAC as required Oversee business and compliance ...
Phoenix, AZ · On-site
Depending on role and business needs, colleagues will either work onsite, in a hybrid model ... and spend analysis, block funds, & report to OFAC as required Oversee business and compliance ...
Park City, UT · On-site
$61K - $75K/yr
The Analyst: Compliance will support and drive environmental compliance programs for Park City ... Proactively work with business partners to understand business challenges and opportunities * Other ...
Park City, UT · On-site
$61K - $75K/yr
The Analyst: Compliance will support and drive environmental compliance programs for Park City ... Proactively work with business partners to understand business challenges and opportunities * Other ...
Phoenix, AZ · On-site
$65K - $102K/yr
... compliance programs ... GFCC partners closely with business, risk, and control functions to ensure consistent financial ...
Phoenix, AZ · On-site
$65K - $102K/yr
... compliance programs ... GFCC partners closely with business, risk, and control functions to ensure consistent financial ...
Phoenix, AZ · On-site
$65K - $102K/yr
... compliance teams. Working closely with the Global Sanctions Risk & Control Assessment and ... Work closely with business unit Control Management teams to ensure 1st line controls are properly ...
Phoenix, AZ · On-site
$65K - $102K/yr
... compliance teams. Working closely with the Global Sanctions Risk & Control Assessment and ... Work closely with business unit Control Management teams to ensure 1st line controls are properly ...
Phoenix, AZ · On-site
... compliance teams. Working closely with the Global Sanctions Risk & Control Assessment and ... Depending on role and business needs, colleagues will either work onsite, in a hybrid model ...
Phoenix, AZ · On-site
... compliance teams. Working closely with the Global Sanctions Risk & Control Assessment and ... Depending on role and business needs, colleagues will either work onsite, in a hybrid model ...
Phoenix, AZ · On-site
GFCC partners closely with business, risk, and control functions to ensure consistent financial ... compliance across the enterprise. GFCC provides independent second line of defense (2LOD) oversight ...
Phoenix, AZ · On-site
GFCC partners closely with business, risk, and control functions to ensure consistent financial ... compliance across the enterprise. GFCC provides independent second line of defense (2LOD) oversight ...
ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process ... We seek Contract Compliance Analyst | Compliance / Risk / Regulatory: Risk, Compliance ...
Quick apply
ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process ... We seek Contract Compliance Analyst | Compliance / Risk / Regulatory: Risk, Compliance ...
$17.79 - $22.71
2% of jobs
$22.71 - $27.62
4% of jobs
$27.62 - $32.54
12% of jobs
$35.74 is the 25th percentile. Wages below this are outliers.
$32.54 - $37.46
11% of jobs
$37.46 - $42.37
13% of jobs
The median wage is $45.95 / hr.
$42.37 - $47.29
12% of jobs
$47.29 - $52.21
12% of jobs
$52.21 - $57.12
10% of jobs
$57.27 is the 75th percentile. Wages above this are outliers.
$57.12 - $62.04
18% of jobs
$62.04 - $66.96
4% of jobs
$66.96 - $71.87
3% of jobs
$17
$47
$71
| Aspect | Business Analyst Compliance | Business Analyst |
|---|---|---|
| Certifications | Certified Compliance & Ethics Professional (CCEP), Certified Business Analysis Professional (CBAP) | CBAP, PMI-PBA, or IIBA certifications |
| Work Environment | Financial institutions, healthcare, regulatory agencies | IT, finance, healthcare, various industries |
| Employer & Industry Usage | Regulated industries with compliance requirements | Broad industry application, including tech and business sectors |
| Search & Comparison Intent | Focus on compliance regulations and risk management | Focus on process improvement and business needs |
Business Analyst Compliance specializes in regulatory requirements and risk mitigation within heavily regulated industries, often requiring compliance certifications. In contrast, Business Analysts focus on process improvement, system analysis, and business needs across diverse sectors. While both roles involve analysis and stakeholder communication, their core focus and certifications differ based on industry and job scope.
Cities with the most Business Analyst Compliance job openings:
States with the most job openings for Business Analyst Compliance jobs include:
The top searched job categories for Business Analyst Compliance jobs are:

7.8
Based on 148 frontline employees who took The Breakroom Quiz
88th of 175 rated banks
As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation.
The Role: This Sr. Business Analyst will perform highly impactful strategic and analytical work supporting Compliance organizations across Capital One. In this mission-critical role, you will use data to empower compliance testing, drive enterprise complaint program, and improve customer experience. By partnering closely with leaders across the organization (senior business and compliance leaders, Technology, Product, Risk office, Legal, and Risk Management), you will ensure our products remain innovative, compliant, and customer-centric.
General Responsibilities:
Analysis: Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations
Product: Perform modeling/analytics to assist internal Compliance product build
Execution: Involve problem frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan
Partnership: Work closely with colleagues across Capital One including: senior business and compliance leaders, Technology, Product, Risk office, Legal, and Risk Management and others
Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing & credit risk management
Strong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business
Strong communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills
Clear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able to drive and execute an agenda in an uncertain and fluid environment
Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment. Previous consulting experience is a plus
Basic Qualifications:
At least 2 years of professional experience performing analysis
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:
A Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)
A Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration
Preferred Qualifications:
Master's Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
1+ years of experience in Statistical model building
1+ years of experience in SQL querying and Python programming
2+ years of experience in business analysis
1+ years of experience in consulting
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
McLean, VA: $111,200 - $126,900 for Sr. Business AnalystCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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Funds, trusts and financial programs and real estate
10,000+ Employees
McLean, VA, US