- Capital One (Richmond, VA)
- Senior Associate Testing Specialist,...the HR Risk Advisors, Centers & Experiences, Legal and Compliance to test our suite of HR controls. **Key ... Testing Specialist, HR Risk** As a Senior HR Risk Testing Specialist in Capital...LOD teams control programs owners in ERM, ORM and Compliance to support control review efforts; engage HR Centers… more
- Capital One (Mclean, VA)
- Senior Associate , Business Controls Testing (Enterprise Services Risk) Capital One is a diversified bank that offers a broad array of financial products and ... we work to redefine the financial sector. As a Senior Associate in Capital One's Enterprise Services...associates. As a member of the 1st line controls testing team, you will collaborate with other 1st, 2nd,… more
- Capital One (Mclean, VA)
- Senior Associate , Automated Control Testing...3+ years of experience in Risk Management or Regulatory Compliance + 3+ years of experience in the Finance ... join the Finance Risk Management (FRM) team as a Senior Analyst. As a member of FRM, the ...This position is responsible for developing and performing independent testing of controls accurately and timely in adherence with… more
- Capital One (Plano, TX)
- Senior Associate , Compliance The...+ At least 2 years of experience in consumer compliance testing , compliance monitoring, quality ... team is seeking a highly motivated and experienced Senior Associate Tester. This role is responsible...be limited to): + Design and execute targeted transaction testing for consumer compliance requirements. + Conduct… more
- Capital One (Plano, TX)
- …seeking an experienced Senior Associate who will be responsible for executing compliance testing and reviews. The Senior Associate will be ... Senior Associate , Compliance The... Senior Associate , Compliance The Compliance ... for both enterprise wide operating standards and consumer compliance requirements + Manages testing schedules to… more
- JPMorgan Chase (Columbus, OH)
- …the potential hire a good starting point within the firm. As a Risk and Controls Testing Associate in the Testing Center of Excellence, you will be ... drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports. + Foster collaboration with… more
- Capital One (Richmond, VA)
- Compliance Privacy Advisor, Senior Associate Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... facilitate a well-managed privacy program across the company. The Compliance Privacy Senior Associate performs...validations on controls over applicable regulations + Involvement with compliance testing and third party compliance… more
- JPMorgan Chase (Tampa, FL)
- …risk strategy. As a ** Compliance and Operations Risk Test Lead** in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance ... Your role will be integral in ensuring a cohesive and efficient testing framework, contributing to the seamless delivery of quality outcomes. **Job… more
- Coinbase (Dover, DE)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is ... the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score… more
- Penn Medicine (Philadelphia, PA)
- …our future each day. Are you living your life's work? **Clinical Systems Analyst ( Senior , Mid, Associate )** ** Senior Clinical Systems Analyst-** Job Summary: ... that integrate with Epic System applications at Penn Medicine. The Senior Clinical Systems Analyst is responsible for analyzing, implementing, supporting, and… more