Lead Business Risk Control Testing Specialist Job at Capital One (Columbus, Ohio)

Data and Credit Bureau Attributes Specialist Consumer Credit Risk

The Data & Credit Bureau Attributes Specialist (AVP) - Consumer Credit Risk is r...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in a relevant field (e.g., finance, risk management, information technology)
Experience in designing and implementing data governance frameworks that align with regulatory standards
Experience with data controls, summarization, and transformation in a credit risk context
Experience with modern data integration tools, cloud platforms, and emerging AI technologies
Experience in SAS, SAS/Stat, SQL
Strong financial management skills with experience managing large-scale data projects

Job Responsibility

Develop and enforce a governance framework that ensures the accuracy, security, and quality of data throughout its lifecycle
Oversee the transformation of raw and disparate data sets into actionable insights that support strategic and tactical decision-making within credit risk frameworks
Lead the end-to-end delivery process for building, testing, and deploying data pipelines
Ensure that all data driving regulatory reporting is accurate, timely, and adheres to compliance standards
Engage with senior stakeholders across Risk, IT, Compliance, and Business units
Lead innovation efforts that enhance the automation, scalability, and efficiency of data integration and controls

Fulltime

Pricing and Valuations Data Workstream Lead

Citi Markets Transformation is looking for Pricing and Valuations Data Workstrea...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10-15 years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line experience or in an associated consulting role
Excellent oral and written communications skills
must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders
Ability to drive change to business practices by working effectively across a global organization
Ability to handle complexity, ambiguity and a fast changing, often demanding work environment
Self-starting with the ability to multitask and prioritize
Good knowledge of data used in Price Risk processes (trade, market data, reference data), data governance and lineage – experience in operationalizing golden sources of data
Experience in post-trade risk and valuation infrastructure
Ability to analyse large data sets and recommend ways to improve quality, controls, and efficiency
Must be proficient with Excel - Use of Python, SQL, Digital tools would be a significant plus

Job Responsibility

Support the Price Risk Program Initiative lead(s) to drive execution of strategic deliverables aligned to Data, Data Controls and Architecture changes
Lead or participate in working groups, workshops and stakeholders to understand data and business requirements, define project plans and manage timelines
Understand the data quality issues aligned with that data set including end to end data flows and controls and ensure these are addressed in the defined target state solution with robust controls
Work with relevant Citi leadership as well as outside experts to design a target-state control-framework for Price Risk, which meets regulatory expectations
Define a strategy to execute against the designed target-state control-framework for Price Risk, including business analysis, data analysis, practical testing and implementation
Oversee a project management/SME team to design required actions to implement the target state and track completion of the actions in line with Citi change methodology
Identify issues and collaborate with stakeholders to generate solutions
Work with Control and Internal Audit stakeholders to ensure credible challenge throughout the remediation process and validation of results in line with Citi’s Internal Audit requirements
Present on status of the program to senior stakeholders within Citi

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Markets Data Execution - Vice President

Markets Price Risk Data Execution team is looking for a Vice President candidate...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line experience or in an associated consulting role
Significant experience with designing and monitoring key controls in a trading environment
Strong controls mindset, identifying and mitigating risks, communicating and escalating concerns
Strong data storytelling skills by crafting compelling narratives using data and monitoring controls
Excellent oral and written communications skills with the ability to interact effectively at all levels, develop strong partnerships across the organization, and present complex information clearly to senior stakeholders
Robust analytical problem-solving abilities and a high level of integrity to deal with highly confidential data
Experience dealing with regulators, Audit, Compliance, and other risk and control functions
Must be proficient with Excel, use of Python, SQL, Tableau, and other digital tools is a plus
Self-starting with proven ability to hit the ground running
Ability to handle complexity, ambiguity and a fast changing, often demanding work environment

Job Responsibility

Design and implement daily controls to mitigate identified data risk, analyze data control metrics, escalate data quality issues in a timely and well-articulated manner, and lead issue remediation connecting to the Price Risk strategic data programs
Oversee control daily performance and operating effectiveness, perform gap assessments or lesson learned analysis, identify and implement control enhancements as needed
Drive standardized and consistent mechanisms to evidence controls and supervision, and ensure alignment with longer term infrastructure initiatives
Understand the data quality issues aligned with that data set including end-to-end data flows and controls and ensure these are addressed in the defined target state solution with robust controls
Support strategic data execution against the designed target state control framework for Price Risk, including business analysis, data analysis, practical testing and implementation
Act as SME by providing strategic data risk advisory and support to the business and other stakeholders, guiding in decision-making processes
Provide centralized support to the business on data related policy, procedures, and requirements
Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate remediation, ensuring timely response and delivery.

What we offer

Equal opportunity employer
Accessibility support for persons with disabilities

Fulltime

Control Manager (Cyber CSAT)

The GCIO Chief Control Office (CCO) team plays an important role in enabling the...

Location

Poland

Salary:

15025.00 - 23000.00 PLN / Month

HSBC

Expiration Date

March 12, 2026

Requirements

At least 3 years of hands-on experience with one or more or the control capabilities in the domain (Scanning, Cloud, Threat Modelling, Offensive Security, Assessment/ Vulnerability Management) either directly or as a 1/2/3LOD control management function
At least 3 years of hands-on experience and subject matter expertise in management of operational risk, non-financial risk and/or technology and information security risk
Experience across IT, Operations, Risk Management, and / or Audit roles requiring management of diverse risk types is desirable
Previous experience of identifying, defining and solving problems that have impact on your work or the wider business
Financial Services or other highly regulated industry experience/exposure is preferred
Strong communication skills to influence and challenge stakeholders
Ability to work independently with limited supervision and to present complex issues concisely to senior partners using non-technical language
Active industry recognized certificates will be an asset, e.g. CISA, CISSP, CRISC, CCSP etc.

Job Responsibility

Partnering with the CISO CCO to oversee the risk and control portfolio related to the services Cybersecurity Assessment & Testing (CSAT) provides to the Group
Act as trusted advisor for senior management by partnering to manage their operational risk i.e., risk assessments, control environment, issues management
Promote accountable risk and control decision-making based on quality data and analysis, actively challenging poor, inefficient or excessive controls, related tasks and behaviours
Provide specialist risk and control knowledge and insights, leading efforts to continuously improve the control environment and monitoring of risk, including behaviours
Advise and design process and controls in a commercially viable, practical and effective manner. Identify trends to anticipate future developments in the risk and control environment
Influence and shape the development and implementation of future-fit risk management and regulatory frameworks
Provide Senior Management with updates on any relevant changes to policy or projects related to operational risk that have an impact on their area of responsibility

What we offer

Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
Corporate parties & events
CSR initiatives
Nursery discounts
Financial support with trainings and education

Fulltime

New

Business Controls & Compliance Specialist

We are seeking an experienced professional to support and strengthen the s404 Ce...

Location

India , Pune

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Hands-on experience leading IT SOx reviews and controls evaluation
Skilled in analysing risks in complex processes and applying best-practice control methodologies
Capable of making sound judgements and navigating unforeseen challenges
Strong in governance mindset, stakeholder management, and communication
Experienced in engaging senior stakeholders and liaising with external auditors
Professionally qualified as a Chartered Accountant or IT Engineer
CISA certification is advantageous
Possesses 8+ years of relevant experience in Audit, SOX Compliance, or Risk Management
Exposure to telecom environments or systems audit experience is beneficial

Job Responsibility

Conduct s404/SOX compliance testing across in‑scope Vodafone entities
Lead and deliver Quality Assurance reviews for IT SOX Control self‑attestations
Plan and manage the IT SOx cycle in alignment with Group methodology
Track audit engagements, observations, and remediation activities proactively
Collaborate with IT control owners on control design, testing, and improvements
Promote a strong control culture across markets and functions
Coordinate effectively with internal audit teams, external auditors, and global stakeholders
Support standardisation and continuous enhancement of the Group controls framework

Qualified Occupational Hygienist

Location

United Kingdom , Retford

Salary:

20.79 - 25.98 GBP / Hour

Rullion

Expiration Date

Until further notice

Requirements

BOHS modules in M505 / 503 / 505 / 506 / 507 / 502
Proven field experience conducting occupational hygiene assessments and authoring reports
Occupational Hygiene degree or Diploma: Certificate of Operational Competence ( BOHS)
To be a current professional member of the British Occupational Hygiene Society Faculty of Occupational Hygiene at a minimum grade of Licentiate or Specialist Licentiate Grade (i.e. LFOH or LFOH(S)) or higher

Job Responsibility

Plan and undertake occupational exposure monitoring (e.g. dusts, fumes, vapours, gases, metals), including sampling strategy, instrument set-up, calibration, and field QA
Conduct workplace noise surveys in accordance with the Control of Noise at Work Regulations, producing clear, actionable recommendations
Carry out assessments for vibration (HAVS), COSHH, Indoor Air Quality (IAQ), LEV performance checks, welding fumes, WBVs, thermal assessments and Legionella risk where competent
Analyse data, interpret results against WELs/EH40 and other relevant standards, and write concise, professional client reports
Provide pragmatic control advice (engineering, procedural, and PPE) and contribute to improvement plans
Liaise with our teams, schedule efficiently, and complete projects to agreed scopes, budgets, and deadlines
Maintain equipment, records, and quality documentation in line with ISO procedures and best practice
Working with the Health, Safety and Environment team to offer an integrated approach to health risk management
Specialist knowledge of RPE / face fit testing
Guiding the business on identifying, controlling, and verifying hazards, and recommending effective interventions

Fulltime

Senior Test Specialist

We are seeking a highly skilled Senior Test Specialist to join our dynamic team ...

Location

Philippines , Makati City

Salary:

Not provided

Avaloq

Expiration Date

Until further notice

Requirements

University degree in Engineering, Banking, Finance, Business or Economics
Minimum of 10 Plus years of work experience within the banking/financial industry especially in Testing function
Experience with Avaloq banking system solution is a MUST
In-depth knowledge of Test concepts and methodology
Excellent written/verbal communication skills with an emphasis on client service and presentation
Must be an excellent team player and willing to share knowledge as well ad high level of stress management ability
Working knowledge of QC/ALM, JIRA, MS Office Suite
Strong analytical and problem-solving competences
Team player and strong client-orientation
Ability to work in a highly challenging, fast-paced and complex environment

Job Responsibility

Develop and execute detailed test plans, test cases, and test scripts for complex software applications
Lead and mentor a team of testers, providing guidance on best practices and methodologies
Collaborate with cross-functional teams to identify and resolve software defects
Implement and maintain automated testing frameworks to improve efficiency and coverage
Analyse test results and provide detailed reports to stakeholders
Continuously improve testing processes and methodologies to enhance overall quality assurance
Conduct performance testing and identify areas for optimization
Work closely with project manager, development teams and other stakeholders to manage risks and issues
Provide effort estimations and track the test effort to ensure adequate staffing
Monitor and control testing activities against planned budget and quality gates

What we offer

Annual bonus
Flexible working
Instant recognition
Access to Udemy for professional and personal learning.

Fulltime

Senior Test Specialist

We are seeking a highly skilled Senior Test Specialist to join our dynamic team ...

Location

India , Pune

Salary:

Not provided

Avaloq

Expiration Date

Until further notice

Requirements

University degree in Engineering, Banking, Finance, Business or Economics
Minimum of 10 Plus years of work experience within the banking/financial industry especially in Testing function
Experience with Avaloq banking system solution is a MUST
In-depth knowledge of Test concepts and methodology
Excellent written/verbal communication skills with an emphasis on client service and presentation
Must be an excellent team player and willing to share knowledge as well ad high level of stress management ability
Working knowledge of QC/ALM, JIRA, MS Office Suite
Strong analytical and problem-solving competences
Team player and strong client-orientation
Ability to work in a highly challenging, fast-paced and complex environment

Job Responsibility

Develop and execute detailed test plans, test cases, and test scripts for complex software applications
Lead and mentor a team of testers, providing guidance on best practices and methodologies
Collaborate with cross-functional teams to identify and resolve software defects
Implement and maintain automated testing frameworks to improve efficiency and coverage
Analyse test results and provide detailed reports to stakeholders
Continuously improve testing processes and methodologies to enhance overall quality assurance
Conduct performance testing and identify areas for optimization
Work closely with project manager, development teams and other stakeholders to manage risks and issues
Provide effort estimations and track the test effort to ensure adequate staffing
Monitor and control testing activities against planned budget and quality gates

What we offer

Annual bonus
Flexible working
Instant recognition
Access to Udemy for professional and personal learning

Lead Business Risk Control Testing Specialist

Capital One

Location:
United States , Columbus, Ohio ▼
McLean, Virginia
Riverwoods, Illinois

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 06, 2026

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