Senior Compliance Tester - Regulatory Transactions
Capital One Bank
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 at least 2 years of experience in compliance testing or quality assurance, a high school diploma, and ideally a bachelor's degree. Proficiency in tools like Excel and SQL is preferred. #J-18808-Ljbffr Capital One
- 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...SeniorRegulatory
- Compliance Tester II Role Summary The Corporate Compliance Testing team is seeking an experienced Senior Associate who will be responsible for executing... ...risk‑based compliance transaction testing for the purpose... ...adherence to business and regulatory requirements Test risk...RegulatoryLocal area
- Compliance Tester III The Principal Compliance Tester III performs a key second line of defense... ...of business comply with enterprise regulatory requirements. Working under the guidance... ...execute complex, risk-based compliance transaction testing. The primary purpose of this...RegulatoryWork at officeLocal area
$117.3k - $133.9k
Overview The Compliance Tester III (Principal Associate) performs a key second line of defense... ...reviews based on the line of business, the regulatory risks that business faces, and... ...compliance, risk management, controls, or transaction reviews At least 5 years of...RegulatoryFull timePart timeWork at officeLocal area$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$182.5k - $208.3k
...variety of commercial initiatives and debit transactions for the Pulse Network and Discover... ...mitigation Debit products, including regulatory overlays applicable to debit (e.g., Durbin... ...enterprise Partnering with Risk and Compliance teams to ensure comprehensive support...SeniorRegulatoryFull timeContract workPart timeLocal area3 days per week- 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
$108.9k - $124.3k
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Senior Associate, Process Manager - Debt Billing As the Senior Process Manager... ...applied across billions of high-volume transactions. You will lead initiatives to... ...automated data workflows, maintain strict regulatory and audit compliance, and partner with cross-functional...SeniorRegulatoryFull timePart timeWork at officeLocal area$117.5k - $176.3k
Northrop Grumman in McLean, VA, is hiring a Sr Principal Regulatory Compliance Analyst. The role involves ensuring compliance with federal and state regulations, liaising with government agencies, and conducting risk assessments. Candidates should possess strong analytical...SeniorRegulatory$390k
A leading law firm in Washington, DC is seeking a Senior Associate Attorney for its National Security Group. This role... ...clients on U.S. national security law, supporting transactional matters, and ensuring compliance with regulations. The ideal candidate should have a JD...SeniorRegulatory$200.7k - $229.1k
Senior Manager, Senior Counsel - Commercial Real Estate: Agency... ...innovative and sophisticated transactions and projects with an... ...business partners, Risk and Compliance to evaluate GSE and/or FHA program... ...leadership on relevant industry and regulatory developments* Leading...SeniorRegulatoryPermanent employmentFull timePart timeLocal area3 days per week$177.7k - $202.8k
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$191k - $253k
...Juris Doctor degree and a minimum of 5 years of experience in transactional law, particularly related to procurement. You will be integral in managing purchasing agreements and ensuring regulatory compliance with a focus on efficiency. The position emphasizes rapid legal...SeniorRegulatory- Digital Management Llc is seeking a Senior Director of Contracts & Federal Procurement Strategy to oversee federal contracting... ...deep expertise in GSA scheduling, and a strong background in regulatory compliance. Responsibilities include defining enterprise contracting strategies...SeniorRegulatory
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Capital One is seeking a Senior Associate in Product Management to join their Anti-Money Laundering team in McLean, Virginia. This... ...focuses on developing innovative solutions while ensuring regulatory compliance. Ideal candidates will have at least 1 year of product...SeniorRegulatory$96k - $144k
Freddie Mac is seeking a Compliance Testing Senior based in McLean, Virginia. In this role, you'll conduct compliance testing to assess risk management... ...to senior management and the board. With a focus on regulatory compliance, you will conduct testing, summarize results,...SeniorRegulatory$96k - $144k
...Virginia, is looking for a Risk and Control Senior to manage operational risks in the Multifamily Division. You will support compliance with Corporate Enterprise Risk Management... ...changes involving new product or regulatory requirements. Desired candidates will have...SeniorRegulatory- ...Government Contracting Advisory Manager to lead projects ensuring compliance with Federal requirements. This role involves significant... ...experience in Federal government contracting, and expertise in various regulatory frameworks. The company offers a competitive salary and...SeniorRegulatoryFlexible hours
$390k
...National Security Senior Associate Attorney National Security & Regulatory Practice Group Location: Washington, DC HYBRID... ..., high-stakes regulatory, transactional, and enforcement matters within... ...Substantial experience providing compliance advice related to economic sanctions...SeniorRegulatoryRelocation package$131.3k - $149.8k
...Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement.... ...underwrites new affordable housing transactions, manage and administer the portfolio of... ...covenants, reporting requirements, and compliance milestones are met. Lead the preparation...SeniorRegulatoryPermanent employmentFull timePart timeLocal area$99k - $225k
Phase2 Technology, based in McLean, Virginia, is seeking a Senior Product Manager for Compliance. This role involves overseeing the product lifecycle... ...have 7+ years of product management experience, strong regulatory knowledge, and a Bachelor’s degree in Engineering or...SeniorRegulatory- A 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 analyzing complex tax operations and identifying optimization opportunities. Candidates should have...SeniorRegulatory
- Job Overview A law firm seeks a senior attorney with expertise in health care and... ...clinical research-related contracting and regulatory compliance. This role requires managing complex... ...on sophisticated regulatory and transactional matters. Mentor and support junior attorneys...SeniorRegulatoryWork at office
$161.67k - $190.2k
...Senior Counsel - Americas Job Description Summary The Senior Counsel... ...commercial, operational, regulatory, and talent‑related matters... ...operate with agility in a transaction‑ and advisory‑intensive, client... ...with Litigation, HR, Compliance, and the Contracting Center...SeniorRegulatoryMinimum wageFor contractorsFlexible hours- Fairygodboss seeks a seasoned Compliance Testing lead at Freddie Mac in McLean, Virginia, to enhance the housing finance... ...system's integrity. You will manage a team assessing regulatory compliance and reporting to senior management, including the Chief Compliance Officer...SeniorRegulatory
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