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340,939 Compliance Tester Jobs

Within 5000 miles of Ashburn, VA
  • Type
    Full-Time

The Director, Compliance Testing and Policies reports to the Chief Compliance Officer and is responsible for implementing, managing, and continuously improving the company's testing, monitoring ...

Western Alliance Bancorporation

Senior Compliance Testing Officer

Western Alliance Bancorporation Phoenix, AZ
  • Type
    Full-Time

Senior Compliance Testing Officer Location: CityScape What you'll do: The Senior Compliance Testing Officer performs a key second line of defense role. The position supports overall compliance with ...

Mbk Search

AVP, Compliance Testing Analyst Lead

Mbk Search Los Angeles, CA
  • Type
    Full-Time

The Testing Analyst Lead will work with the lines of business and compliance peers to establish and maintain appropriate testing forums, testing schedules, and status reporting of all testing ...

  • Type
    Full-Time

You will support the Global Compliance Testing and Monitoring Program by performing audit-like independent compliance testing and monitoring compliance reviews. This includes testing and monitoring ...

Remote

  • Type
    Full-Time

Top Skills: + 10+ Years of Compliance /Audit/Consulting (Needs to be a Senior Candidate) + Big 4 Experience + Fintech/Software/Tech Background + Controls and Testing Background Skill matrix: + Have ...

First Community Financial Bank

Compliance Testing Officer (Remote Eligible)

First Community Financial Bank Carmel, IN

Remote

  • Type
    Full-Time

WHAT YOU'LL DO The Compliance Testing Officer will lead and conduct second line compliance testing and evaluate first line business controls monitoring reports. The incumbent will conduct testing to ...

First Republic Bank

Compliance Testing Associate

First Republic Bank San Francisco, CA

Completing detailed regulatory compliance reviews through transaction testing, completion of testing work papers, and any other necessary methods to compare sample data with regulatory and procedural ...

First National Bank Texas

Compliance Testing Manager

First National Bank Texas Killeen, TX
  • Type
    Full-Time

* Oversee the compliance testing program by executing testing projects based on compliance risks and areas under increased regulatory scrutiny. * Conduct planning, scheduling, and preliminary analysis ...

502 Discover Products Inc

Lead Compliance Tester

502 Discover Products Inc West Valley City, UT
  • Type
    Full-Time

Manage activities of the Compliance Testing staff (direct/indirect), taking responsibility for the overall integrity and quality of the work product. * Collaborate with various levels of management ...

  • Pay
    $128,000 Annually
  • Type
    Full-Time

About the role We are hiring for a Lead for our Corporate Compliance Testing, Monitoring & Reporting team. You'll help ensure we adhere to relevant federal, state, and local agency laws, regulations ...

Interactive Brokers

Compliance Testing Officer

Interactive Brokers Greenwich, CT
  • Type
    Full-Time

Interactive Brokers is looking for a motivated and talented Compliance Testing Officer who is familiar with U.S. securities and/or commodities regulations and has appropriate experience at a ...

  • Type
    Full-Time

Manage regional Compliance Testing services across PlayStation Exclusive Games. * Coordinate team efforts to ensure effective and quality service delivery. * Responsible for recruitment, selection ...

  • Type
    Full-Time

Apex Clearing is seeking a Compliance Testing & Program Manager. The role will be focused on leading and managing a team responsible for compliance testing program which includes creating testing ...

BOK Financial

Compliance Testing Officer II

BOK Financial Tulsa, OK

Remote

  • Type
    Full-Time

Job Description The Compliance Testing Officer III performs a key second line of defense role to ensure corporate initiatives and departmental processes comply with applicable laws and regulations

  • Type
    Full-Time

Intuit's Legal, Compliance & Policy Organization (LCPO) is seeking a Compliance Testing Program Manager to deliver impactful business outcomes that meet our obligations to our customers, partners and ...

Discover Bank

Senior Compliance Tester

Discover Bank Riverwoods, IL
  • Type
    Full-Time

Execute testing across DFS business units for adherence to federal and state regulatory requirements, and assist the manager in leading the compliance review. How You'll Do It * Bring issues to ...

Maximus

Senior Functional Tester

Maximus Lanham, MD
  • Type
    Full-Time

... compliant Job Summary Essential Duties and Responsibilities:- Apply systems analysis and testing ... techniques and procedures to ensure software or system functional specifications are correctly ...