Senior Compliance Testing Lead: Data-Driven Risk & Controls
Jobtailor
Capital One in Wisconsin seeks a seasoned Compliance Testing Leader to oversee a multi-tier testing program across US Card, Business Card, and related lines. You will guide rapid response testing, control reviews, and coordinate testing calendars and resources. Candidates should bring 4+ years in compliance testing or audit, 4+ years of people management, and hands-on data analytics with Python and SQL. A Bachelor's degree is required; advanced degrees or CRCM certification are a plus. #J-18808-Ljbffr Jobtailor
$102k - $190k
...applicable Tier 1 Risk Types.... ...governance and control requirements for... ...and efficient compliance with regulatory... ...recommendations to senior leaders on strategy... ...resources and leads the execution... ..., and analyses data and information... ...ambiguity. Data driven decision making...DataSeniorRiskFull timeContract workPart timeLocal areaShift work- DXP Enterprises, Inc. is seeking a Staff / Senior Auditor to support SOX compliance and internal controls testing. The role involves risk assessments, transaction testing, data analysis, and identifying control improvements to enhance operational performance. Ideal candidates...DataSeniorRisk
- ...Inc. is seeking an Analyst in Internal Audit, PS Consumer, based in Dallas. You will contribute to evaluating governance, risk management and controls while supporting the department in delivering assurance across consumer-focused businesses. Ideal candidates bring...DataRisk
- ...Sachs maintains effective controls by assessing the... ...monitoring the firm's compliance with laws and regulations... ...Auditors demonstrate strong risk and control mindsets,... ...cybersecurity professionals, and data scientists. We are... ..., and present to IA senior management and business...DataSeniorRiskLocal area
$100k - $120k
...Description Description: The Senior Financial Analyst - Capex & Project Controls owns the financial... ...request and serves as the data foundation that every downstream finance and compliance deliverable depends on to... ...exposure to hazards or physical risks, which require following...DataSeniorRisk- ...arepassionateabout what we do and driven to be the best solution... .... is seeking a Staff / Senior Auditor to support the internal controls and SOX compliance functions. The Staff -... ...for performing risk assessments, performing test of transactions, data analysis, assessing...DataSeniorRisk
- POSITION SUMMARYThe Senior BI Analyst is the... ...IGEN's Data Foundation into the... ...decision-making to data-driven decision-making... ...S. Venture, is a leading tax compliance software company... ...reducing redundancy and risk while managing... ...and quality control efforts to identify...DataSeniorRiskPermanent employmentFull timeH1bShift work
- ...EDB provides a data and AI platform that... ...empowers enterprises to control risk, manage costs and... ...and as the leading contributor to the... ...companies. EDB's data-driven solutions enable... ...such as security, compliance controls, and observability... ...EDB is hiring a Senior Technical Account...DataSeniorRiskRemote work
$74k - $138k
...organization, the Senior Campaign... ...Analytics, Technology, Compliance, and Operations... ...segmentation strategies, test cells, output... ...feasibility, data availability, execution risks, and operational... ....Quality Control & Risk ManagementPerform... ..., data-driven marketing, or related...DataSeniorRiskFull timeContract workPart timeWork experience placementLocal area$165k - $185k
...are inspired and driven by our purpose... ...: The Senior Manager, Regulatory... ...manner; ensures compliance with regulatory... ...meetings. Identifies risk, problem-solves... ...Regulatory Lead, serves as US... ...Assesses scientific data for proposed... ...and Controls requirements...DataSeniorRiskWork at officeRemote workFlexible hours- ...:Accenture is seeking a Senior Consultant or Manager to lead compliance-driven fulfillment transformation... ...and temperature-controlled logistics strategies, including... ...— managing trade lane risk, tariff exposure, and regulatory... ...intelligent.Apply data and AI capabilities to...DataSeniorRiskFull timeLive inWork at officeLocal area
- Associated Bank is seeking a First Line Risk Analyst Senior in Wisconsin to strengthen risk management by leading deposit risk initiatives and ensuring effective controls. You will partner across teams to identify risks, improve processes, and deliver meaningful insights...SeniorRisk
$90k - $95k
...Manager helps Core make data-informed decisions... ...consistency, compliance, and operational... ..., and operational controls that promote consistency... ...identify trends, risks, and opportunities... ...-site, service-driven, or complex... ..., certifications, seniority, geographic location...DataSeniorRiskHourly pay$56.6k - $125k
...a global industry-leading specialty insurance... ...our “Mind Over Risk” philosophy. More... ...Always Advancing, driven by innovation and... ...documents for sufficient data, verify that... ...the Violent Crime Control and Law Enforcement... ...conviction history in compliance with applicable...DataSeniorRiskWork experience placementWork at officeLocal area$71.3k - $124.5k
...financial and corporate compliance; legal and... ...as needed. The Senior Accountant is responsible... ...to internal controls. This position... ...a global, process-driven model (Record to Report... ...issues, risks, and variances, providing... ..., analytical, and data interpretation capabilities...DataSeniorRiskInterim roleWork at officeRemote workWorldwide- Fidelity Investments seeks a Senior Cybersecurity Analyst to identify insider threats and data risks using advanced analytics across... ...improvements to security controls and incident response. The role... ...functional collaboration with risk, compliance, and ISOs, leveraging AWS,...DataSeniorRisk
- Fidelity Investments is hiring an Audit Manager to assess risks and controls across financial processes and systems with a focus on technology... ...with business and IT teams, reporting findings to senior leadership. The role requires managing priorities and partnering...SeniorRisk
- RSM US LLP is seeking a Senior Associate in Healthcare Risk and Controls to advance client risk assessments, testing of internal controls, and engagement execution. You will collaborate with client teams and RSM professionals to deliver high-quality risk consulting services...SeniorRiskRemote job
- Oracle Cloud Infrastructure is seeking a Sr. Project Controls Lead in Abilene, TX to manage schedule, cost, risk, procurement readiness, logistics visibility, and delivery performance for the Abilene AI Data Center project. The role partners with delivery teams, suppliers...DataSeniorRisk
$220k - $340k
...you will own the flight control system for XBAT, with... ...degraded operations. Lead development of high-fidelity... .../degraded operation testing, and HIL validation.... ...test operations, making risk‑informed decisions and... ...with: Sensor and air data systems. Fault‑tolerant...DataSeniorRiskFull timeTemporary work- ...today, and Johnson Controls is making that... ...of cloud, data analytics, the... ...cybersecurity and privacy compliance efforts that... ...to customer-driven cybersecurity... ...manage supply chain risk. In this role,... ...do it Provide lead guidance to... ...Periodically report to senior leadership on...DataSeniorRiskFull timeWork experience placementRemote work
- ...Underwriting analytics team to build pricing models, refine methodologies, and leverage data to shape pricing strategies. You will partner with underwriters, engineers, and brokers to drive data-driven decisions and deliver impactful insights. The role emphasizes on-site...DataSenior
- ...The Senior Human Resources Business Partner... ...solutions while ensuring compliance with employment... ...Support Lead full spectrum of employee... .... Compliance & Risk Management Ensure... ...ability to interpret data and present insights... ...a temperature-controlled office and manufacturing...DataSeniorRiskHourly payCasual workWork at officeLocal area
$65k
...Opportunity: The AML/KYC Senior Analyst supports... ...supporting SLA‑driven workstreams.... ...gaps, escalating risk triggers, and maintaining... ...issues or data gaps following defined... ...years of AML/KYC, compliance, or financial... ...ACA Group is the leading governance, risk,...DataSeniorRiskFull timeSummer workWork at officeFlexible hours$132.6k - $195k
...RoleThe Global Governance, Risk, and Compliance (GRC) team is looking... ...robust technical controls and ensuring strict compliance... ....Pioneer and lead the Supplier Security... ...onboarding, contract and data protection agreement reviews... ...reports, Penetration Test reports, and...DataSeniorRiskHourly payContract workWork at officeLocal areaRemote workFlexible hours- ...Menomonee Falls, WI, is seeking a Quality Manager to lead the quality function in a growing medical... ...will mentor a quality team, foster accountability and compliance, and use data-driven decision making to reduce risk, improve #J-18808-Ljbffr MRA Recruiting ServicesDataSeniorRisk
- Goldman Sachs seeks an Associate, Operational Risk in Dallas to identify and monitor risks arising from data management and governance. You will develop metrics, challenge control effectiveness, and support risk assessments across the division. Responsibilities include...DataRisk
- ...Opportunity?Provide the Underwriter with account knowledge as it relates to hazards, controls, and management. They will need to evaluate how a company identifies and manages their inherent risk factors. Additionally they are expected to differentiate the account from others...SeniorRiskFull timeFor contractorsLocal areaLong distanceNight shift
- POSITION SUMMARYThe Senior Data Engineer is the technical... ..., Privacy, and Compliance, ensuring the data foundation... ...U.S. Venture, is a leading tax compliance... ...reducing redundancy and risk while managing tax compliance... ...are version-controlled, tested, and observable.Owns...DataSeniorRiskPermanent employmentFull timeWork experience placementH1bLocal areaRemote work
$98.09k - $156.95k
...Description Blue Cross NC is seeking a Senior Actuarial Analyst to join our... ...transform complex healthcare data into actionable insights that... ...and trends, and deliver data-driven recommendations that support... ...Preferred Experience with risk modeling/normalization,...DataSeniorRiskFull timeWork at officeLocal areaRemote workFlexible hours2 days per week
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