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Credit Card Operation Associate Jobs (NOW HIRING)

Loram

Credit Card Administrator

Hamel, MN · On-site

Accounting Operations Manager GENERAL DESCRIPTION / PURPOSE: The Credit Card Administrator manages Loram's global credit card program, including issuance, distribution, suspension, and cancellation ...

Vhr_atlantahousing

Credit Card Administrator

Credit Card Administrator Department: Finance Reports to: Controller Salary grade: N Salary Range ... To provide operational and project-based support functions for Director and above. Strong ...

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Senior Manager, Credit Card Compliance

Richmond, VA • On-site

Jobtailor
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Posted 6 days ago

Job description

  • Perform a key second-line-of-defense risk management role supporting compliance with applicable laws and regulations
  • Advise US Card Customer Servicing and Strategy teams as a credit card compliance subject matter expert
  • Partner with business leaders to integrate compliance risk into business strategy and growth initiatives
  • Provide proactive advice on new and revised products and processes
  • Provide guidance on regulatory requirements, policies, standards, procedures, controls, and monitoring
  • Identify internal and external risks and guide remediation, escalation, and subject-matter-expert facilitation
  • Maintain expertise in applicable laws and regulations, including Regulation Z, Regulation B, FCRA, and UDAAP
  • Perform and review control assessments
  • Evaluate Internal Audit, regulatory examination, and self-identified issues and events for compliance impacts
  • Provide effective challenge and guidance on compliance risks through interactions and forum engagements
  • Advise on new products, process development, controls, monitoring, remediation, corrective actions, and regulatory changes
  • Assist with development and maintenance of the Compliance Program, including monitoring, reporting, and training
  • Perform UDAAP validations and reviews
  • Participate in compliance testing and third-party compliance activities
  • Capture, maintain, analyze, and interpret compliance data
  • Participate in governance activities, including Compliance Requirements, Compliance Risk Assessments, Business Change Management (LAUNCH), and Issue and Event Management
  • Participate in Monthly Business Reviews, Quarterly Compliance Reviews, and other senior leadership reporting
  • Travel to various Capital One locations as necessary
Requirements
  • Bachelor’s Degree or military experience
  • At least 5 years of experience in Compliance, Risk Management, Audit or Legal
  • At this time, Capital One will not sponsor a new applicant for employment authorization for this position
  • Preferred: 7+ years of experience in Compliance, Risk Management, Audit or Legal
  • Preferred: Master’s Degree or Juris Doctor
  • Preferred: CRCM, ACAMS, or CIPP compliance certification
  • Preferred: Strong knowledge of Credit Card Operations, Servicing, Systems or Platforms
Core Competencies

Demonstrates expertise in compliance risk management, regulatory requirements, and credit card operations, with a strong focus on integrating compliance into business strategies and growth initiatives. Proficient in conducting compliance assessments, providing guidance on regulatory changes, and maintaining compliance programs.

Highest-signal resume keywords
  • Compliance Risk Management
  • Regulatory Requirements Expertise
  • Credit Card Operations Knowledge
  • Compliance Program Development
  • Compliance Certification (CRCM, ACAMS, CIPP)
ATS Optimization Keywords Hard Skills
  • Risk Management
  • Compliance Assessment
  • Regulatory Compliance
  • Control Assessment
  • Data Analysis
  • Compliance Testing
  • Remediation Guidance
  • Policy Development
  • Monitoring Procedures
  • Audit Evaluation
Soft Skills
  • Advisory Skills
  • Effective Communication
  • Collaboration
  • Problem Solving
  • Leadership
Certifications & Qualifications
  • CRCM
  • ACAMS
  • CIPP
Industry Keywords
  • Regulation Z
  • Regulation B
  • FCRA
  • UDAAP
  • Compliance Program
  • Business Change Management
  • Governance Activities
  • Internal Audit
  • Risk Assessments
  • Credit Card Servicing
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