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
$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- 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$96.5k - $110.1k
Senior Associate - Controls Testing Specialist The Risk Management Risk Office - Control Testing Team is seeking an experienced, highly motivated Controls Assessment... .../vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital...SeniorRiskFull timePart timeWork at officeLocal area$50 - $55 per hour
Immediate need for a talented Tester Senior . This is a 12+ Months... .../catalog, version control, CI/CD, ticketing/work... ...). Identify gaps, risks, bottlenecks, and... ...applicable) Standards validation (naming, datatypes, keys... ...controls (e.g., standards compliance rate*** defect leakage...SeniorRiskContract workLocal areaImmediate startRemote work$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$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$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$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- NACBA is seeking a Senior Auditor for its Risk Management team in McLean, VA. The ideal candidate will... ...thinking skills, perform audits, and ensure compliance with risk management frameworks.... ...auditing business units, designing control tests, and maintaining strong client...SeniorRisk
- ...is hiring a (Hybrid) CBGC Senior Control Testing Analyst at our Tysons... ...with business units, Compliance, Enterprise Risk Management (ERM), and Internal... ...methodology, ensuring the tester remains independent from... ...preferred when feasible. Validate that controls are performed...SeniorRiskWork at officeLocal area
$238.7k - $272.4k
Senior Director, Card Risk Controls Senior Director, Card Risk Controls is responsible for driving Card Risk... ...from a “check‑the‑box” compliance mindset to a high‑value business risk... ...global talent model from traditional “testers” to tech‑forward “analysts” across...SeniorRiskTemporary workLocal areaShift work$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- ...Nightwing is seeking a Senior Cybersecurity Engineer (Controls & Assessment Lead)... ...implementation and risk assessment... ...requirements, maintain compliance frameworks, and align... ...monitoring and security validation of integrated... ...DoD 8140 IAT Level III CAP, CRISC Syndeo:...SeniorRiskContract workImmediate start
- DHS Security Control Assessor III Location NCR Clearance TS/SCI OneZero Solutions is on contract to provide division-wide support... ...Information Security Modernization Act (FISMA) compliance, execution of the Risk Management Framework (RMF) process to achieve and maintain...RiskContract work
$111.2k - $126.9k
Capital One National Association is seeking a Senior Associate in Risk Management to join their Finance Risk Management team in McLean, Virginia... ...involves executing risk management programs and ensuring compliance with regulations. Successful candidates will possess a...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$98k - $148k
...have experience with operational controls testing, audit, or other operational risk assurance activities, and strong... ...Enterprise Operational Control Testing Senior role. This position is onsite in... ...operational control and compliance testing for all business areas across...SeniorRiskWork at officeLocal area- ...Senior Information Systems Security Officer (ISSO)... ...environment. This role involves risk management, compliance, ATO processes, and... ...programs • Implement and validate NIST 800-53 security controls • Support audits and security... ...) • Security+ or IAT II/III Certification (Active) •...SeniorRiskFull time
- 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
- ...Manager, Data Analysis within Data Management Risk and Analysis. You will act as a trusted... ...partners, shaping data governance and control strategies across the enterprise. You will... ...assessment efforts, guide analytics tool validation, mentor junior staff, and influence risk-...Risk
- PwC is seeking a Data Validation Risk - Senior Associate to extract insights from large datasets and support data-driven decision making. You will manipulate, visualize, and model data to help clients solve complex problems, while building strong client relationships and...SeniorRisk
- ...seeking a skilled Sr. IT Auditor to oversee IT systems, cybersecurity practices, and ensure compliance with risk management standards. In this role, you will evaluate system controls and partner with IT, finance, and operations teams to enhance our technology governance...SeniorRisk
$124.9k - $229.1k
...Francisco, Seattle, Tampa As a Risk Technology professional, you... ..., business and process controls transformation, application security... ...SAP and Governance, Risk and Compliance (GRC) space, we’re looking... ..., coach and manage staff. A valid driver’s license in the US and...RiskWork experience placementSummer holidayFlexible hoursShift work- ...artifacts Conduct system categorization and security control assessments Support continuous monitoring and compliance initiatives Coordinate with ISSOs, engineers,... ...Systems Auditor (CISA) ISACA - Certified in Risk and Information Systems Control (CRISC) (ISC)² -...SeniorRisk
- ...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
- ...Responsibilities Support the FRM data risk lead for FPDS Provide risk... ...ideas related to process or controls improvements with... ...of experience advising and/or validating the effectiveness of Operational... ...committed to non-discrimination in compliance with applicable federal,...SeniorRiskLocal areaFlexible hours3 days per week
- ...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
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$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
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