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
- Compliance Tester III The Principal Compliance Tester III performs a key second... ...III will execute complex, risk-based compliance transaction... ...this role is to independently validate business line adherence to... ...frameworks, business processes, control environments, and related...RiskWork at officeLocal area
$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$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$80k - $100k
Montcure LLC is hiring a Senior Financial Management Analyst in Falls Church, VA, to support... ...financial audit readiness and internal control efforts. This role requires a thorough... ...Obligations (ULOs) and DoD policy compliance. The ideal candidate will have at least...SeniorRisk- A leading global professional services company is seeking a motivated Senior Associate in Risk Technology to manage client engagements, focusing on SAP application risk and controls. The role demands communication and project management skills alongside 2-3 years of relevant...SeniorRiskFlexible hours
- ...the nation. Our Impact The Compliance Testing (CT) team conducts risk‑based, independent... ...adequacy and effectiveness of controls in place to mitigate risk... ...You will manage a team of testers through the execution of... ...Compliance Officer, other Senior Management as well as the...SeniorRiskWork at office
$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...SeniorRiskWork experience placementLocal area- 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...SeniorRisk
- Compliance Tester II Role Summary The Corporate Compliance Testing... ...an experienced Senior Associate who will be... ...responsible for executing risk‑based compliance... ...purpose of independently validating business line adherence... ...compliance transactions Control reviews focused on...RiskLocal area
- 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
$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$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- Fairygodboss is hiring a Quantitative Analytics Manager at Freddie Mac to lead model risk oversight. The role involves evaluating model implementations while leveraging exceptional quantitative skills. Candidates should possess a PhD or MS in a quantitative field with...SeniorRisk
$100k - $115k
...Management Analyst to support financial audit readiness and internal control efforts. This position requires analyzing unliquidated... ...experience. Responsibilities include analyzing aged obligations, validating documentation, and supporting audit requests. The salary range...Risk$80.86k - $134.83k
LPL Financial is seeking a Senior Analyst to join its Finance Governance team in Arlington... ...role involves monitoring operational risk, documenting key business processes, and executing controls oversight. The analyst will drive compliance and support cross-functional...SeniorRisk$87k - $131k
Freddie Mac is seeking an Audit Senior to conduct comprehensive audits and help ensure compliance with financial and operational standards. The role involves evaluating risks management practices and providing detailed feedback to management. Ideal candidates will have...SeniorRisk- ...Everforth ECS is seeking a Senior Risk Manager to work in the National... ...programmatic, staffing, and compliance risks are proactively... ...Tracks corrective actions and validates completion of mitigation activities... ...version history, in controlled repositories that support traceability...SeniorRiskContract work
$96.5k - $110.1k
Senior Associate Risk Specialist | Retail Bank Data Management and Governance... ...and enterprise data policy compliance. As a Senior Associate of... ...the First Line Testing and Controls Governance and Compliance functions... ...and 3rd line control suite validations, ensuring controls are...SeniorRiskFull timePart timeLocal area$109.9k - $125.4k
Compliance Advisory Specialist III, Principal Associate The Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of defense) by ensuring corporate... ...development, development of controls and monitoring, remediation/...RiskFull timePart timeLocal area$118k - $178k
Freddie Mac in McLean, Virginia is seeking a Quantitative Analytics Senior to enhance the housing finance system. You will evaluate model implementation risks, report findings, and prepare compliance documentation. The ideal candidate holds a Doctorate in a quantitative...SeniorRiskFull time$109.9k - $125.4k
Compliance Advisory Specialist III, Principal Associate The Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of defense), to help ensure corporate... ...development, development of controls and monitoring, remediation/...RiskFull timePart timeLocal area$80k - $100k
Financial Management Analyst - Risk Management & Internal Controls - Senior Location: On-Location - Falls Church... ...on analyzing aging obligations, validating supporting documentation,... ...Account Review (DAR-Q) procedures in compliance with DoD guidance. Validate supporting...SeniorRiskFull timeImmediate start- Senior Consultant - Cybersecurity Compliance & Readiness page is loaded## Senior Consultant - Cybersecurity... ...by performing detailed control assessments,... ...evidence collection and validation with client technical and... ...experience in cybersecurity, IT risk, audit, or compliance*...SeniorRiskTemporary workFlexible hours
$99.5k - $113.6k
As a Compliance Senior Associate, you will execute Compliance testing based on the... ...line of business, the regulatory risks that business faces, and internal control processes. You will collaborate... ...9,500 - $113,600 for Compliance Tester II Candidates hired to work in...RiskFull timePart timeWork at officeLocal area$99k - $225k
Job Number: R0228967 Senior Product Manager, Compliance Our Product team is defining a... ...disrupt traditional governance, risk, and compliance (GRC)... ...be to fuse deep regulatory controls expertise, including CMMC,... ...direction. Identify and validate specific use cases where AI...SeniorRiskFull timeContract workPart timeLocal area- ...Senior Clinical Project Manager – Oncology/Hematology (Phase III) (Remote – US/Canada) Are you a seasoned CRO project leader... ...proactively identifying and mitigating risks. Mentor junior project... ...and Trial Master File compliance. Business Development Participate...SeniorRiskContract workRemote work
- 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
$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$96k - $144k
Freddie Mac in McLean, VA, is seeking a Business Resiliency Risk & Controls Senior to support operational resiliency risk management within the Multifamily division. In this role, you will assess business impacts due to disruptions, perform business continuity planning...SeniorRisk
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