Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Compliance Transaction Tester (Hybrid) in Mc Lean, VA vacancy
  • 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

    Capital One

    Mc Lean, VA
    4 days ago
  • $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... 
    Suggested
    Full time
    Part time
    Work at office
    Local area

    Capital One Financial

    Mc Lean, VA
    1 day ago
  • 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

    Capital One National Association

    Mc Lean, VA
    5 days ago
  •  ...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... 
    Senior
    Work at office
    Remote work

    Capital One

    Mc Lean, VA
    4 days ago
  • 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

    kozmetickesluzby.vecnakraska.sk - Jobboard

    Mc Lean, VA
    4 days ago
  • $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

    Capital One

    Mc Lean, VA
    4 days ago
  • 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

    Agile Defense, LLC

    Arlington, VA
    15 hours ago
  • $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... 
    Senior
    Full time
    Part time
    Local area
    3 days per week

    Capital One

    Mc Lean, VA
    3 days ago
  •  ...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

    Orionplacement

    Washington DC
    5 days ago
  •  ...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... 
    Senior
    Work at office

    Orionplacement

    Washington DC
    2 days ago
  •  ...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... 
    Senior
    Work at office
    Trial period

    IUCN Eastern and Southern Africa

    Washington DC
    1 day ago
  • $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

    Tom Trese

    Washington DC
    5 days ago
  • 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... 
    Senior
    Full time

    Astor & Sanders Corporation

    Mc Lean, VA
    2 days ago
  •  ...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

    Keystone Distinction Group

    Washington DC
    3 days ago
  • $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... 
    Senior
    Permanent employment
    Full time
    Part time
    Local area
    3 days per week

    Capital One

    Mc Lean, VA
    4 days ago
  •  ...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

    Pixalate, Inc

    Mc Lean, VA
    1 day ago
  • $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 National Association

    Mc Lean, VA
    1 day ago
  • 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... 
    Senior
    Work at office
    3 days per week

    Capital One

    Mc Lean, VA
    1 day ago
  •  ...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

    Ernst & Young Oman

    Mc Lean, VA
    4 days ago
  • 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... 

    COMFORT SYSTEMS

    Mc Lean, VA
    5 days ago
  •  ...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

    Dewberry Engineers Incorporated

    Fairfax, VA
    1 day ago
  • 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... 
    Senior
    Full time
    Bank staff
    Work at office
    Local area
    3 days per week

    Capital One

    Mc Lean, VA
    1 day ago
  • $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.... 
    Senior
    Full time
    Part time
    Local area

    COMFORT SYSTEMS

    Mc Lean, VA
    5 days ago
  • $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

    Orion Placement

    Washington DC
    5 days ago
  •  ...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... 
    Senior
    Work at office

    The Virginia Society of CPAs

    Burke, VA
    5 days ago
  • $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

    Internet Law & Policy Foundry

    Washington DC
    1 day ago
  •  ...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

    National Geographic

    Washington DC
    5 days ago
  •  ...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-... 
    Senior
    Full time
    Contract work
    3 days per week

    NFL Players Association

    Washington DC
    1 day ago
  •  ...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... 
    Senior
    3 days per week

    BAE Systems OneArc USA, Inc

    Sterling, VA
    4 days ago
  •  ...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

    American-Chemistry-Coun

    Washington DC
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Transaction Tester (Hybrid). Be the first to apply!