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
Compliance Tester III The Compliance Complaints Team within the Compliance organization is seeking... ...critical thinking, judgment and analysis to validate adherence. The role requires the... ...experience working in Compliance, Legal, Risk, Complaints or Escalations Preferred Qualifications...RiskFull timePart timeLocal area$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$111.2k - $126.9k
Capital One in McLean, VA is seeking a Senior Associate for Risk Management. This role involves executing risk management programs, conducting control assessments, and collaborating with stakeholders to ensure compliance. Ideal candidates should have a Bachelor's degree...SeniorRisk$98k - $148k
...institution in McLean, VA seeks a Senior for the Enterprise Operational Control Testing role. The candidate will perform control tests and ensure compliance in finance activities. A minimum of... ...career opportunity at the forefront of risk management. #J-18808-Ljbffr Freddie...SeniorRisk$96.5k - $110.1k
Capital One is seeking a Senior Risk Specialist in McLean, VA to drive their Retail Risk Office Control Testing Program. This role involves collaborating with business leaders, advising on control enhancements, and overseeing the quality of control testing results. The...SeniorRiskWork at office- ...seeks a meticulous professional to audit security controls, assess vulnerabilities, and ensure regulatory compliance. You will produce detailed reports, craft audit... ...cybersecurity or IT, with expertise in auditing, risk assessment, and security log analysis. Clearance...SeniorRisk
- Responsible for supporting the operation of the risk function by evaluating and analyzing... ...of operational and regulatory risk control concepts and practicesProven ability to plan... ...procedures for operational effectiveness and compliance with regulatory requirements, federal and...SeniorRiskInternshipMonday to Friday
- 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
$96.5k - $110.1k
Capital One is seeking a Senior Risk Specialist to enhance the risk profile of our Retail Bank and Premium Products. Based in McLean, VA, the role involves executing compliance monitoring and aiding in risk management efforts. Candidates should have at least 1 year's experience...SeniorRisk$98k - $148k
Freddie Mac seeks an experienced individual contributor in operational risk management to help manage non-financial risks effectively. You will be responsible for identifying risks, preparing assessments, and supporting oversight activities. Ideal candidates possess 5-...SeniorRisk$144.6k - $265.1k
...Manager - AI Assisted Process, Risks and Controls Transformation - Investment... ...including regulatory and compliance impact assessment, process... ...(development, testing/validation, deployment, monitoring), including... ...entry-level employees to senior leaders, we believe there’s...RiskVisa sponsorship$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$97.6k - $137.25k
...Director of Internal Audit and SOX Compliance within the Finance... ...financial reporting integrity, risk management strategy, and operational... ...the SOX lens.Evaluate the controls from a design and operating... ...recommendations.Follow-up, monitor and validate completion of management...SeniorRiskFull timeWork at officeRemote work- 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$93.6k - $154.5k
...Sciences sector on setting strategic decisions to address risks impacting their organization’s performance and... ...operating in highly regulated environments where validated systems, reliable data, and regulatory compliance are critical to business performance and patient safety...SeniorRiskFull timeWork experience placementWork at officeFlexible hours$119k - $218.3k
Position Summary Senior Consultant -... ...Enterprise Operations & Risk Our Deloitte Regulatory... ...business requirements, controls, and operating procedures... ...audit trails supporting compliance with regulatory... ...adoption supportTesting/validation and evidence management...SeniorRiskVisa sponsorship$96.5k - $110.1k
Senior Risk Specialist | Retail Bank We’re looking for a strategic,... ...for our Retail Risk Office Control Testing Program, supporting... ...on control testing results. Validate the effectiveness of remediation... ...to non‑discrimination in compliance with applicable federal, state...SeniorRiskFull timePart timeWork at officeLocal area$207.69k - $331.76k
...opportunity entails leading project controls for assigned project(s) and... ...and information systems, risk management and claims... ...its longstanding commitment to compliance with all applicable affirmative... ...decisions will be based only on valid job requirements. In addition...SeniorRiskFull timePart timeFor contractorsWork at officeLocal areaImmediate start$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- ...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
$98k - $163k
...Lead and manage a team conducting internal control assessments and testing in accordance... ...programsConducting entity level controls, risk management, and fraud risk assessmentsProviding... ...Ethics Hotline. If you want to check the validity of correspondence you have received,...SeniorRiskFlexible hours- ...TrustWe are seeking an Internal Controls Senior Consultant to support our... ...supporting audit readiness, risk and control assessments, remediation activities, and compliance with OMB Circular A-123 and related... ....Develop, review, and validate internal control documentation...SeniorRiskFull timeLocal areaFlexible hours
$90k - $115k
...experienced consultant to support federal Internal control assessments, audit readiness, government... ...role will identify, document, and assess risk and internal controls in accordance with... ...with performing verification and validation of corrective action plansLeads walkthrough...SeniorRiskWork at officeFlexible hours$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$105.4k - $207.8k
...rules into technical controls, including row- and column... ....Support testing, validation, and go-live activities... ...on track and surface risks early.Stay current on... ...knowledge of ensuring compliance with internal and external... ...-level employees to senior leaders, we believe there...SeniorRiskLocal areaVisa sponsorship- Capital One is seeking a Senior Associate, Cyber Risk Specialist - Identity & Access Management for its Retail Bank. The role blends business, cyber... ...and business stakeholders to implement risk-informed IAM controls, including SSO, MFA, and SOD, and drive automation where...SeniorRisk
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