Senior Compliance Tester III: Controls & Risk Validation
kozmetickesluzby.vecnakraska.sk - Jobboard
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 to maintain adherence to laws such as the Fair Credit Reporting Act. Successful candidates will have considerable experience in finance and auditing, possess strong analytical skills, and be proficient in SQL and Python. This role includes competitive compensation and benefits. #J-18808-Ljbffr kozmetickesluzby.vecnakraska.sk - Jobboard
$117.3k - $133.9k
Overview The Compliance Tester III (Principal Associate) performs a key second line of defense... ...Compliance Tester III will execute risk-based control reviews under the leadership of a team... ..., for the purpose of independently validating business line adherence to applicable...RiskFull timePart timeWork at officeLocal area$120.8k - $137.9k
Anti-Money Laundering (AML) Compliance Tester III The Principal Corporate Compliance Tester performs... ...(AML) Tester will execute complex risk-based compliance transaction testing under... ..., for the purpose of independently validating adherence to applicable AML laws regulations...RiskFull timePart timeLocal area- Capital One seeks an Anti-Money Laundering (AML) Compliance Tester III in McLean, VA. The role focuses on executing complex risk-based transaction testing to independently validate adherence to AML laws and regulations, including the BSA, PATRIOT Act, and PCMLTFA, under...Risk
$96k - $144k
...Freddie Mac in McLean, VA. GBS leads the division in managing operational risk, in compliance with the Corporate Enterprise Risk Management framework.As Business Resiliency Risk & Controls Senior in GBS, you will support Multifamily Process Owners in managing operational...SeniorRiskWork experience placementLocal area$87k - $198k
...Security Control Assessor and System Certification... ...Specialist, Senior The Opportunity... ...control implementation compliance for large, complex... ...life cycle and risk management... ...security guidance and IS validation using NIST, RMF,... ...Cybersecurity IAT-Level III, CISSP, and CAP...SeniorRiskFull timeContract workPart timeLocal areaRemote work- Capital One in McLean, VA is seeking an AML Compliance Advisor Manager to lead risk-based AML program activities across card partnerships. You will provide subject-matter guidance, challenge control effectiveness, and support due diligence, integration, and remediation...SeniorRisk
- ...infrastructure that processes hundreds of billions in payments annually. You will partner with product, engineering, risk and data teams to implement strong controls, manage risk events, and drive process improvements. Strong communication and execution are essential. #J-188...SeniorRisk
- Freddie Mac, headquartered in McLean, VA, seeks an Enterprise Operational Control Testing Senior to strengthen the control testing program across non-financial risk areas. The role emphasizes analytical prowess, attention to detail, and ability to navigate a fast-paced...SeniorRisk
- ...seeking an experienced Senior Security Control Assessor (SCA) to support Risk Management Framework (RMF... ...support ATO decisions Validate security posture of... ...applications Monitor and evaluate compliance across information... ...(SNOW) IAM Level III certification (CISM, CISSP...SeniorRisk
- Capital One seeks a proactive Senior Associate for the Finance Risk Management team in McLean, VA. This role requires strong critical thinking, analytical prowess, and effective communication skills. You will support special projects, risk assessments, and engage with various...SeniorRisk
- ...metadata/catalog, version control, CI/CD, ticketing/work management). - Identify gaps, risks, bottlenecks, and control weaknesses... ...applicable) - Standards validation (naming, datatypes, keys,... ...KPIs/controls (e.g., standards compliance rate*** defect leakage, cycle...SeniorRiskFull timeContract workFor contractorsWork at officeShift work
$101.1k - $115.4k
Senior Analyst, Technology Controls Testing - Enterprise Services Risk Operations The Enterprise Services Risk Operations (ESRO) organization is expanding with a focus... ...environments, report results, and evaluate compliance with cybersecurity requirements and regulations...SeniorRiskFull timePart timeLocal area- Tester Senior Location: McLean, VA or Plano, TX (Onsite) Role Overview An... ..., metadata catalogs, version control, CI/CD, and work management systems. Identify gaps, risks, bottlenecks, and control... ...including model creation, standards validation, and deployment readiness....SeniorRiskFor contractorsWork at office
$90k - $136k
...Overview:Freddie Mac’s Enterprise Risk (ER) organization is... ...across the enterprise. As the Compliance Ops Sr., you will help produce... ...Build-out and execution of data validation exercises for reporting.... ...discrepanciesAssist with Risk and Control Profile reporting to ensure...SeniorRiskLocal area- Salesforce is seeking a Manager, Compliance - Public Sector Contracts to lead the validation program across global public sector obligations. You will report to... ...certifications, and collaboration with eGRC teams to automate controls, enabling scalable compliance across AMER, EMEA,...Risk
$87.7k - $100.1k
The Global Payment Network (GPN) Control Testing Team is seeking an experienced, highly... ...Perform assessment analysis of requirements, risks and controls to existing processes... ...vet) committed to non-discrimination in compliance with applicable federal, state, and local...SeniorRiskFull timePart timeLocal area- Capital One in McLean, VA is seeking a Senior Risk Specialist to strengthen our Retail Bank Office Control Testing program across Retail Bank, Premium Products, Capital... ...business owners and risk partners to design and validate controls, perform remediation validations, and...SeniorRiskWork at office
$110.7k - $218.3k
Position Summary Senior Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic... ...design, automation, testing, validation, and issue remediationMonitor... ...into governance, risk, control, and compliance frameworks, as...SeniorRiskLocal areaVisa sponsorship$177.7k - $202.8k
Risk Management Certification As the Commercial Risk Control Advisor Team Lead (Senior Manager) , you will lead a high-performing team of risk professionals dedicated to protecting... ...5 years of Risk Management, Audit, or Compliance experience At least 3 years of experience...SeniorRiskFull timeTemporary workPart timeLocal area$87.7k - $100.1k
The Enterprise Compliance Governance Training team is seeking... ...analytically focused risk management... ...Risk Specialist at the Senior Associate level in Corporate... ...establish, and manage process controls; identify process... ...and conduct data validations of end-to-end processing...SeniorRiskFull timePart timeWork at officeLocal area- Kelley Drye & Warren LLP is seeking a senior regulatory attorney to provide expert guidance on export controls and sanctions, including ITAR, EAR and OFAC compliance. The role encompasses policy development, training programs, risk assessments, and audits to support multinational...SeniorRisk
$96.5k - $110.1k
...Overview Senior Risk Specialist | Retail Bank We’re looking... ...for our Retail Risk Office Control Testing Program, supporting... ...certain regulatory remediation validations, as well as support other controls... ...to non-discrimination in compliance with applicable federal,...SeniorRiskFull timePart timeWork at officeLocal area- ...U.S. dominance in the areas of Command, Control, Communications, Computing, Intelligence,... ...project management, technical and programmatic risk analysis, program-funded test... ...performers, independent verification and validation (IV&V) entities funded by DARPA, and within...SeniorRiskWork at officeLocal area
$96.5k - $110.1k
...Overview Senior Risk Specialist, Compliance Governance Analyst The Compliance Governance, Oversight and Validation (CGOV) team within Compliance & Ethics is seeking a collaborative... ..., regulatory, process, risk and control environment Foster an environment...SeniorRiskFull timePart timeLocal areaImmediate start$130k - $155k
...Assessor (QSA) for our Senior Security Consultant, Continuity and Compliance position. T his is a senior... ...and procedural controls, produce high-quality assessment... ..., and other applicable validation activities in... ...requirements to identify risks, vulnerabilities, compliance...SeniorRiskFull timeWork at officeRemote work$110.7k - $218.3k
...Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory,... ...clients' regulatory and compliance needs, balancing risk and... ...sustainability across processes, controls, and data & analytic infrastructures... ...scenario analysis, model validation support, limit frameworks...SeniorRiskWork at officeVisa sponsorship$98.19k - $166.92k
...location in Reston, VA reporting to the Senior Manager under the Controllership office assisting... ...management of the enterprise’s internal controls (including ITGCs) at ICF. The ideal... ...management reporting, and data security risk. Participate in special projects, operational...SeniorRiskFull timeContract workFor contractorsWork experience placementWork at office$234k - $267.1k
Senior Director, Compliance Test Lead for Commercial Banking, Corporate... ...testing and control testing for Capital One... ...Program for the purpose of validating that processes and controls... ...mitigate the risk of non-adherence applicable... ...Manage a team of ~28 testers to ensure successful...SeniorRiskFull timePart timeLocal area- ...Senior Business Process Analyst Aretum is a mission... ...into workload, risks, and processing timelines... ...be expected to handle Controlled Unclassified Information... ...safeguarding and compliance requirements. Responsibilities... ...procurement requests, validate documentation for...SeniorRisk
$115k
...four core areas: Building Controls, Energy Efficiency,... ...Building Controls Technician III , you are responsible... ...on schedule and in compliance with contract requirements... ...progress, risks, and issues Outcomes... ...including maintaining a valid driver's license and acceptable...RiskContract workTemporary workFor subcontractorWork at officeRelocation packageFlexible hours
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