Senior Compliance Transaction Tester (Hybrid)
Capital One Financial
Capital One Financial is seeking a Compliance Senior Associate in Wilmington, Delaware. This role involves executing compliance testing and collaborating with a diverse team of Compliance professionals to ensure adherence to regulatory standards. The ideal candidate will have substantial experience in financial services, particularly in compliance and audit. Strong skills in data analysis and testing methodologies are highly valued, along with a commitment to thoroughness and accuracy. #J-18808-Ljbffr Capital One Financial
- Capital One is seeking a Compliance Tester II in McLean, Virginia, to execute risk-based compliance testing. The role involves developing a deep understanding of requirements and conducting monitoring/testing with strong attention to detail. The ideal candidate should have...Senior
$99.5k - $113.6k
As a Compliance Senior Associate, you will execute Compliance testing based on... ...targeted, moderately complex transaction testing for line of business compliance... ...worked. New York City (Hybrid On-Site): $99,500 - $113,600 for Compliance Tester II Candidates hired to work...SuggestedFull timePart timeWork at officeLocal area- Capital One National Association in McLean, Virginia is looking for a Compliance Tester III to ensure compliance with regulatory requirements. This role involves executing complex compliance transaction testing and documenting results while collaborating with Compliance...Senior
- ...institution is seeking an experienced Senior Manager, Senior Counsel in... ...advising on multifamily agency finance transactions and guiding internal partners on legal compliance. The candidate should hold a... ...a competitive salary and a hybrid working arrangement, with three...SeniorWork at officeRemote work
- Capital One is seeking a Compliance Tester III (Principal Associate) in McLean, VA, to ensure business processes align with compliance regulations across various lines of business. You will perform risk-based control reviews and collaborate with compliance professionals...Senior
$120.8k - $137.9k
Capital One is seeking a Compliance Tester III in McLean, VA. The candidate will execute compliance testing and ensure adherence to consumer complaints standards, requiring strong analytical skills and attention to detail. Responsibilities include managing testing schedules...Senior- Agile Defense, LLC is seeking an Automated Tester in Arlington, VA. You will support Python-based tool development, automate workflows,... ...databases, and experience in automated testing tools. This position is hybrid, with onsite work required twice a week. #J-18808-Ljbffr Agile...Senior
$106.7k - $121.7k
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. Audit professionals...SeniorFull timePart timeLocal area3 days per week- ...firm. The role emphasizes collaboration on complex, cross-border transactions and offers substantial mentorship opportunities amidst a... ...interactions, competitive benefits, and a work-life balance through a hybrid structure. If you have 3+ years of relevant experience and a...Senior
- ...attorney with 3+ years of experience in commercial real estate transactions to join their Washington, DC office. This role involves... ...partners and clients on complex matters. You will benefit from a hybrid work schedule, competitive compensation, and a commitment to professional...SeniorWork at office
- ...Eastern and Southern Africa is seeking a Senior Finance Associate for its North... ...accounting, and HR operations, ensuring compliance and transaction integrity. Ideal candidates will have... ...and a minimum of 3 years experience. A hybrid work schedule is available after the probation...SeniorWork at officeTrial period
$390k
...firm in Washington, DC is seeking a Senior Associate Attorney for its... ...national security law, supporting transactional matters, and ensuring compliance with regulations. The ideal candidate... ...experience. The position offers a hybrid work environment and a competitive...Senior- A leading IT solutions firm is seeking a Senior Proposal Manager in McLean, VA. This full-time, hybrid position involves managing the federal proposal development... ...-functional teams, and ensuring adherence to compliance requirements. Candidates should have 8+ years of...SeniorFull time
- ...DC, is seeking a National Security Senior Associate Attorney with over 6 years... ...export controls, with opportunities for transactional support and compliance counseling. Candidates must have a... ...admission. The position offers a hybrid work environment and a comprehensive...Senior
$200.7k - $229.1k
Senior Manager, Senior Counsel - Commercial Real Estate: Agency Finance (Hybrid)Capital One’s Legal Department is seeking an experienced... ...and sophisticated transactions and projects with an exceptional... ...business partners, Risk and Compliance to evaluate GSE and/or FHA...SeniorPermanent employmentFull timePart timeLocal area3 days per week- ...experienced Corporate Counsel to manage corporate governance and compliance, with a focus on SaaS agreements and intercompany... ..., and supporting cross-functional teams. The position offers a hybrid work environment, competitive pay, and extensive benefits including...Senior
$111.2k - $126.9k
A major financial services firm is seeking a Senior Associate for their Capital Markets and Risk Stress Test Forecasting Team in McLean... ...analytical problem-solving, and communication skills while working in a hybrid setting. Ideal candidates will have a bachelor’s degree, at...Senior- Capital One is seeking a Senior Manager, Senior Counsel to provide legal support for the... ...with various stakeholders to ensure compliance while encouraging innovation. Ideal candidates... ...state bar member. The role offers a hybrid work model, attending the office three days...SeniorWork at office3 days per week
- ...global professional services firm is seeking a Senior in Indirect Tax to advise on tax regulatory changes and support compliance for various clients. This role involves... ...skills, as well as a willingness to travel in a hybrid work environment. #J-18808-Ljbffr Ernst & Young...Senior
- COMFORT SYSTEMS is looking for a Principal Associate Payments Governance Advisor in McLean, Virginia. In this hybrid role, you will lead payments oversight, ensuring adherence to risk management practices across all operations. Your responsibilities will include advising...
- ...Engineers Incorporated is hiring a Benefits Manager to lead and manage the company's benefits programs, ensuring compliance with various laws. This hybrid role based in Fairfax, VA requires a professional with over 10 years of experience in benefits management and administration...Senior
- Senior Manager, Senior Counsel - Small Business Bank Business Counsel (Hybrid) Joining Capital One’s Bank Legal Team places you at the heart of our innovation journey.... ...products, ensuring we balance innovation with compliance. Cross‑Functional Collaboration: Work with the...SeniorFull timeBank staffWork at officeLocal area3 days per week
$96.5k - $110.1k
Senior Risk Associate, Upmarket & Discover Card - Card Risk(Hybrid) Capital One is seeking highly motivated Senior Risk Associates interested in supporting and learning... .../vet) committed to non-discrimination in compliance with applicable federal, state, and local laws....SeniorFull timePart timeLocal area$250k - $280k
...Orion Placement is seeking an attorney specialized in real estate law with 3+ years of transactional experience in Washington, DC. You'll work on complex deals across various sectors, engaging with top-tier attorneys and clients in a globally integrated practice. The firm...Senior- ...and preparing income tax returns and small business accounting write-ups. Ideal candidates will have 10+ years of experience, possess a CPA license, and demonstrate leadership. A hybrid work model is available, requiring in-office presence 50% or more. #J-18808-Ljbffr...SeniorWork at office
$120k - $150k
...A nonprofit research organization in Washington D.C. seeks a Senior US Policy Advisor to advance technology policy reform. This role involves... ...from $120,000 to $150,000 depending on qualifications, with a hybrid working environment and various benefits. #J-18808-Ljbffr...Senior- ...National Geographic is seeking a Senior Director, Brand to lead brand strategy and identity across the Society. This role involves developing... ...a Bachelor’s degree in a relevant field. The position offers a hybrid work arrangement and a competitive benefits package. #J-18808-...Senior
- ...Association) is seeking an experienced Senior Business Counsel to join our... ...in complex commercial transactions involving intellectual... ...filings. Advise on regulatory compliance matters and corporate policies... ...package. Fun, learning culture and hybrid work environment. All full-...SeniorFull timeContract work3 days per week
- ...Systems OneArc USA, Inc is searching for a Senior Counsel based in Sterling, Virginia. The... ...and simulation business, focusing on compliance with corporate directives and governmental... ...rights. The position allows for a hybrid work environment, requiring attendance 3...Senior3 days per week
- ...advocacy issues. This role includes managing legal matters, ensuring compliance with laws, and advising on regulatory challenges. Qualified... ..., and 10 years of relevant experience. The position offers a hybrid work schedule, 401(k) contributions and other benefits for employees...Senior
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