Risk Control Tester/Analyst
Mclean, VA · On-site
Hi, Job Title:- Risk Control Tester/Analyst Location:- McLean - Virginia Duration:-12 months+ We ... Develop and maintain operational workarounds to bridge data gaps where direct connectivity is ...
Mclean, VA · On-site
Hi, Job Title:- Risk Control Tester/Analyst Location:- McLean - Virginia Duration:-12 months+ We ... Develop and maintain operational workarounds to bridge data gaps where direct connectivity is ...
Mclean, VA · On-site
Hi, Job Title:- Risk Control Tester/Analyst Location:- McLean - Virginia Duration:-12 months+ We ... Develop and maintain operational workarounds to bridge data gaps where direct connectivity is ...
Warminster, PA · On-site
Director of Quality Assurance and Risk Management Principal Duties and Responsibilities To perform ... control, preferred
Warminster, PA · On-site
Director of Quality Assurance and Risk Management Principal Duties and Responsibilities To perform ... control, preferred
$104K - $171K/yr
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
$104K - $171K/yr
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
$104K - $171K/yr
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
$104K - $171K/yr
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
Irvine, CA · On-site
$99K - $163K/yr
This role reports to the Risk Control Director National Accounts. What Will You Do? * Maintain a consistent field presence, spending approximately 20% - 50% of the time onsite with customers.
Irvine, CA · On-site
$99K - $163K/yr
This role reports to the Risk Control Director National Accounts. What Will You Do? * Maintain a consistent field presence, spending approximately 20% - 50% of the time onsite with customers.
$104K - $171K/yr
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
$104K - $171K/yr
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
The impactyou'llmake As the Risk Director, you will be a trusted advisor to the Workplace Solutions ... Partners with key stakeholders to establish and implement risk and control management standards ...
The impactyou'llmake As the Risk Director, you will be a trusted advisor to the Workplace Solutions ... Partners with key stakeholders to establish and implement risk and control management standards ...
$99K - $163K/yr
This role reports to the Risk Control Director National Accounts. What Will You Do? * Maintain a consistent field presence, spending approximately 20% - 50% of the time onsite with customers.
$99K - $163K/yr
This role reports to the Risk Control Director National Accounts. What Will You Do? * Maintain a consistent field presence, spending approximately 20% - 50% of the time onsite with customers.
Role Summary The Equity Risk Director position is a key role within Investment Risk at T. Rowe Price. The Investment Risk team, which is part of the firm's Enterprise Risk Group, consists of 38 ...
Role Summary The Equity Risk Director position is a key role within Investment Risk at T. Rowe Price. The Investment Risk team, which is part of the firm's Enterprise Risk Group, consists of 38 ...
Director of Enterprise Risk - Berrien Springs (Full-Time) This is a Hybrid Work Eligible position ... Assets Control and/or local regulations or consumer fraud issues. KNOWLEDGE/SKILLS/ABILITIES:
Director of Enterprise Risk - Berrien Springs (Full-Time) This is a Hybrid Work Eligible position ... Assets Control and/or local regulations or consumer fraud issues. KNOWLEDGE/SKILLS/ABILITIES:
Phoenix, AZ · On-site
$78K - $124K/yr
The role supports the Director by coordinating ownership, actions, and escalation paths with ETS ... Partner with ETS Governance & Control and risk/control stakeholders to align on evidence ...
Phoenix, AZ · On-site
$78K - $124K/yr
The role supports the Director by coordinating ownership, actions, and escalation paths with ETS ... Partner with ETS Governance & Control and risk/control stakeholders to align on evidence ...
Los Angeles, CA · On-site
$183K - $356K/yr
As a Director at CrossCountry Consulting, you will be responsible for a mix of client delivery ... Recommend internal control solutions that balance client resource constraints with the need to ...
Los Angeles, CA · On-site
$183K - $356K/yr
As a Director at CrossCountry Consulting, you will be responsible for a mix of client delivery ... Recommend internal control solutions that balance client resource constraints with the need to ...
As a Tech Risk & Controls Director in Infrastructure Platforms, you will play a pivotal role in ... You will collaborate with various stakeholders, including Product Owners, Business Control Managers ...
New
As a Tech Risk & Controls Director in Infrastructure Platforms, you will play a pivotal role in ... You will collaborate with various stakeholders, including Product Owners, Business Control Managers ...
New
The role supports the Director by coordinating ownership, actions, and escalation paths with ETS ... Familiarity with common technology risk and control domains (e.g., change/release management ...
The role supports the Director by coordinating ownership, actions, and escalation paths with ETS ... Familiarity with common technology risk and control domains (e.g., change/release management ...
Los Angeles, CA · Hybrid
$183K - $356K/yr
As a Director at CrossCountry Consulting, you will be responsible for a mix of client delivery ... Recommend internal control solutions that balance client resource constraints with the need to ...
Los Angeles, CA · Hybrid
$183K - $356K/yr
As a Director at CrossCountry Consulting, you will be responsible for a mix of client delivery ... Recommend internal control solutions that balance client resource constraints with the need to ...
With advisory solutions spanning accounting and risk, technology-enabled transformation, and ... As a Director at CrossCountry Consulting, you will be responsible for a mix of client delivery ...
Quick apply
With advisory solutions spanning accounting and risk, technology-enabled transformation, and ... As a Director at CrossCountry Consulting, you will be responsible for a mix of client delivery ...
As a Director at CrossCountry Consulting, you will be responsible for a mix of client delivery ... Recommend internal control solutions that balance client resource constraints with the need to ...
Quick apply
As a Director at CrossCountry Consulting, you will be responsible for a mix of client delivery ... Recommend internal control solutions that balance client resource constraints with the need to ...
Nashville, TN · On-site
This role will report to the Director of Risk for Equities. - Manage the error/incident resolution process for the Equities department - Partner with portfolio managers, associate portfolio managers ...
Nashville, TN · On-site
This role will report to the Director of Risk for Equities. - Manage the error/incident resolution process for the Equities department - Partner with portfolio managers, associate portfolio managers ...
With advisory solutions spanning accounting and risk, technology-enabled transformation, and ... As a Director at CrossCountry Consulting, you will be responsible for a mix of client delivery ...
With advisory solutions spanning accounting and risk, technology-enabled transformation, and ... As a Director at CrossCountry Consulting, you will be responsible for a mix of client delivery ...
Nashville, TN · On-site
This role will report to the Director of Risk for Equities. - Manage the error/incident resolution process for the Equities department - Partner with portfolio managers, associate portfolio managers ...
Nashville, TN · On-site
This role will report to the Director of Risk for Equities. - Manage the error/incident resolution process for the Equities department - Partner with portfolio managers, associate portfolio managers ...
$11K - $22.9K
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$22.9K - $34.8K
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$34.8K - $46.7K
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$46.7K - $58.6K
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$58.6K - $70.5K
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$70.5K - $82.5K
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$82.5K - $94.4K
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$94.4K - $106.3K
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$106.3K - $118.2K
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$118.2K - $130.1K
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$133.1K is the 25th percentile. Wages below this are outliers.
$130.1K - $142K
100% of jobs
$11K
$142K
| Aspect | Risk Control Director | Risk Analyst |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in risk management, finance, or related field; professional certifications like CRM or ARM are common | Usually holds a bachelor’s degree in finance, economics, or related areas; certifications like FRM or CRM are advantageous |
| Work Environment | Leads risk management teams, develops strategies, and oversees risk policies in corporate settings | Analyzes data, assesses risks, and supports risk management decisions, often working in an office or analytical environment |
| Employer & Industry Usage | Commonly employed in insurance, banking, and large corporations | Found across finance, insurance, and consulting firms |
The Risk Control Director focuses on leading risk management strategies and overseeing teams, while the Risk Analyst primarily conducts data analysis to identify and assess risks. Both roles require relevant certifications and are integral to risk management in similar industries, but they differ in scope and responsibilities.
Other
Posted 5 days ago
Hi,
Job Title:- Risk Control Tester/Analyst
Location:- McLean - Virginia
Duration:-12 months+
We are seeking a Risk Control Tester to join the Operation Risk Management (ORM) team working to test ORM and Anti-Money Laundering (AML) controls. This role is pivotal in our AI transformation strategy. You will not only execute risk testing but will act as a primary driver in integrating Gemini AI to automate manual workflows. The role will require someone who is an effective communicator and able to partner with others to understand the controls, share the feedback, and close any gaps in the process. The ideal candidate will bridge the gap between risk rigor and AI operationalization, ensuring that we achieve efficiency gains without compromising auditability or accuracy.
Core Responsibilities
· AI-Driven Testing Automation: Lead the assessment and implementation of Gemini AI solutions across our control inventory. You will be responsible for defining, testing, and refining prompts to automate data extraction, reconciliation, and control testing workflows.
· Pipeline Optimization: Leverage advanced Gemini features to synthesize data across multiple disparate documents and files, reducing reliance on manual copy-paste workflows.
· Hallucination Management & Reliability: Establish "human-in-the-loop" validation processes. You will be expected to critically review AI-generated outputs for accuracy, identify false positives or hallucinations, and refine testing methodologies to ensure defendable, audit-ready outcomes.
· Data Connectivity Workarounds: Develop and maintain operational workarounds to bridge data gaps where direct connectivity is limited to ensure comprehensive test coverage.
· Audit Readiness: Maintain rigorous documentation standards. You are responsible for ensuring that all AI-assisted test results are fully transparent, reproducible, and compliant with corporate standards, addressing current gaps in sourcing and audit trail documentation.
· Stakeholder Collaboration: Partner with control owners to socialize findings, update testing plans, and track recommendations. You will need identify gaps in the process or when the control was not executed appropriately.
Basic Qualifications & Skills
· Risk & Control Expertise: At least 1 year of experience in Risk Management, Anti-Money Laundering (AML), Quality Assurance, or Process Management.
· Gemini AI Proficiency: At least 1 year experience in Demonstrable experience in prompt and operationalizing Gemini AI within a business environment. Experience with Google Workspace "Projects" and data synthesis across multiple files is highly preferred.
· Critical Thinking & Analytical Rigor: Ability to maintain a "trust but verify" mindset regarding AI outputs. Experience in identifying errors, outliers, and data inconsistencies is essential.
· Communication: Must be able to effectively communicate verbally and in writing. Ability to document and explain control test findings to internal stakeholders, auditors, and non-technical partners.
Zafar Khan
Technical Recruiter