- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Senior Compliance Testing Associate The Corporate Compliance team is seeking an experienced ... Senior Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of a team leader, for the purpose of… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Senior Associate , Technology Controls Testing (ES Risk) As a Senior Associate in ... associates. As a member of the 1st line controls testing team, you will collaborate with other 1st, 2nd,...test processes and control environments, report results, and evaluate compliance with Cyber Security requirements and regulations for the… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in the Controls Testing group, you will contribute to the ... successful management of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm's standards. Leverage your broad knowledge in risk… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Compliance Transaction Tester - Senior Associate The Corporate Compliance team is seeking an ... experienced Senior Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of a team leader, for… more
- Access Dubuque (Dubuque, IA)
- Senior Associate , Compliance **McGraw Hill** 1 Positions ID: 4591 Posted On 07/16/2024 **Job Overview** Overview **Build the Future** When was the last time ... hard work makes. McGraw Hill is currently seeking a ** Senior Associate , Compliance ** to join...interruptions. + Coordinate and conduct business continuity exercises and testing . + Ensure all business units have up-to-date continuity… more
- KPMG (Chicago, IL)
- **Business Title:** Senior Associate , Consumer Compliance **Requisition Number:** 118209 - 32 **Function:** Advisory **Area of Interest:** **State:** IL ... in Advisory. KPMG is currently seeking an Associate / Senior Associate in Consumer Compliance ...circumstances, clients also may require proof of vaccination or testing (eg, to go to the client site). KPMG… more
- Grant Thornton LLP (Pittsburgh, PA)
- As a Regulatory Compliance and Operational Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by ... controls relating to consumer financial products + Practical experience involving compliance testing , compliance audits, compliance training, data… more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... institutions of various types and sizes + Practical work experience involving compliance testing /monitoring, compliance audits, compliance training,… more
- KPMG (Indianapolis, IN)
- **Business Title:** Senior Associate , Third Party Compliance **Requisition Number:** 112533 - 34 **Function:** Business Support Services **Area of ... are, join our team. KPMG is currently seeking a Senior Associate , Third Party Compliance ...circumstances, clients also may require proof of vaccination or testing (eg, to go to the client site). **GL:**… more
- Insight Global (New York, NY)
- Job Description We are seeking a highly skilled Senior Associate to join our team and assist in executing audits with a focus on consumer compliance . The ... risk management practices, including risk assessments and monitoring and testing procedures 4. Review and analyze compliance ...and testing procedures 4. Review and analyze compliance processes for credit card and deposit account products… more