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Full-Time

CDQ Manager

Posted on 9/11/2024

Capital One

Capital One

10,001+ employees

Offers diverse financial products and services

Financial Services
Fintech

Compensation Overview

$128.3k - $146.4kAnnually

+ Performance Based Incentive Compensation + Cash Bonus + Long Term Incentives

Mid, Senior

Plano, TX, USA + 3 more

More locations: McLean, VA, USA | Richmond, VA, USA | New York, NY, USA

Hybrid position in New York City.

Category
Legal Consulting
Consulting
Requirements
  • High School Diploma, GED or equivalent certification or Military experience
  • At least 3 years experience in compliance, controls, auditing, operational risk management and/or complex document reviews, or any combination of the five
  • At least 2 years experience working within matrixed teams to deliver new data & technology products
Responsibilities
  • Perform analysis of information, manage the collection of documentation, and qualification/validation of Community Development (CD) activities.
  • Utilize data management/workflow systems to ensure data integrity and full documentation of CD activities
  • Conduct quality assurance/audit reviews to ensure data integrity and process consistency
  • Development and/or maintenance of formal process documentation including job aids and other procedural documents
  • Participate in efforts to prepare for CRA examinations, internal audits and controls testing
  • Participate in and execute special projects and effectively manage assigned deliverables
  • Identify opportunities and actively engage in efforts that improve or streamline qualification processes
  • Act as a subject matter expert and provide consulting or advisory services to business or internal partners as needed.
  • Provide assistance and actively participate in technology-related projects and other initiatives related to regulatory compliance

Capital One provides a variety of financial services aimed at making banking accessible and easy for everyone. The company offers products such as credit cards, savings accounts, car loans, and business checking accounts, catering to both individual consumers and small businesses primarily in the United States. Capital One's approach includes user-friendly banking solutions with no fees or minimums for checking accounts, allowing customers to manage their finances more effectively. They generate revenue through interest on loans, credit card fees, and investment banking services. What sets Capital One apart from its competitors is its strong commitment to financial inclusion and literacy, demonstrated through community partnerships and educational initiatives, such as collaborations with Khan Academy. The company's goal is to create a more inclusive financial system while providing comprehensive support and resources to help customers make informed financial decisions.

Company Stage

Series A

Total Funding

$15.9M

Headquarters

McLean, Virginia

Founded

2014

Simplify Jobs

Simplify's Take

What believers are saying

  • Capital One's extensive range of financial products and services provides ample opportunities for career growth and specialization.
  • The company's commitment to financial inclusion and literacy offers employees a chance to make a meaningful impact on communities.
  • Strategic partnerships and investments, such as those with Stripe, Adyen, and StrongDM, indicate a forward-thinking approach and potential for innovation.

What critics are saying

  • The competitive financial services landscape requires Capital One to continuously innovate to maintain its market position.
  • The end of the consumer card partnership with Walmart could impact customer acquisition and revenue streams.

What makes Capital One unique

  • Capital One's focus on financial inclusion and no-fee banking solutions sets it apart from traditional banks that often have more restrictive fee structures.
  • Their strategic partnerships with fintech giants like Stripe and Adyen for fraud prevention highlight their commitment to leveraging technology for enhanced security.
  • Capital One's collaboration with educational platforms like Khan Academy underscores their dedication to financial literacy, a unique value proposition in the financial services sector.

Benefits

Medical, Dental, & Vision coverage

Onsite Health Centers

Prescription saving with network of local pharmacies

Stock Purchase Plan

Education Assistance

401(k)

Flexible Spending Accounts

Life and Disability insurance

Generous paid time off + corporate & floating holidays

Registered dieticians on site, cooking classes and free virtual fitness classes

Employee Assistance Program

INACTIVE