- Capital One (Plano, TX)
- Senior Associate , Compliance Tester The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for ... number of hours to be regularly worked. Plano, TX: $86,000 - $98,200 for Compliance Tester II Candidates hired to work in other locations will be subject to the… more
- Capital One (Plano, TX)
- …Senior Compliance Tester II - Corporate Functions **The Compliance Tester II ( Senior Associate ) performs a key second line of defense role, to ... lines of business supporting the Corporate Functions Testing Team. The Compliance Tester II will execute risk-based compliance transaction testing and… more
- Capital One (Plano, TX)
- Senior Associate , Compliance The ...be regularly worked. Plano, TX: $86,000 - $98,200 for Compliance Tester II Candidates hired to work in ... Team within the Compliance organization is seeking an experienced Senior Associate who will be responsible for executing compliance testing and… more
- JPMorgan Chase (Plano, TX)
- …protective strategies and propelling continuous improvement. As an Assessments & Exercises Senior Associate in Cybersecurity and Technology Controls, you will ... tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on… more
- Santander US (Dallas, TX)
- Compliance Testing Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... You Make:** The BSA, AML OFAC and quality assurance tester reviews and tests compliance processes to...OFAC requirements. * Undertakes standard reviews and escalates to senior staff where non-compliances are identified. * Identifies systemic… more