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Compliance Testing Remote Jobs

23 fresh jobs found

Trust Account Manager - Institutional (Middle Office)
US TX HOU Virtual, Estados Unidos

Trade settlements Financial transaction processing Trust systems Corporate Trust Securities Cash reconciliations CDOs Waterfall Calculations CLO/CDOs CLO +33

USD 80K+

Compliance Officer - CRA (Community Reinvestment Act) Oversight
For Those Who Work At Home, OH, United States

Dodd-Frank Act CRA Policy Review Fair Lending Compliance Risk Management Issues management Control testing Compliance Testing Compliance monitoring +30

USD 90K+

Software Engineer - Security
United States (Remote)

Cloud IAM Terragrunt Production Debugging DBMS Identity Governance Clickhouse Compliance Testing OLAP Zero-Trust +19

USD 117K+

Senior Compliance Risk Manager - Product Compliance, Personal Banking
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

Consumer compliance Complaints handling Conduct Risk Licensing requirements Compliance reviews Financial Crimes UDAAP Banking Services Compliance Testing +28

Senior Mid Full Time

USD 160K+

Principal Specialist, Cyber Security Auditor
RMA99: RTN Remote, Massachusetts, United States

Information Systems Security Operational controls NIST 800-171 CMMC Business applications NIST 800-53 Compliance Testing Security assessments DFARS +59

Senior Mid Full Time

USD 82K+

Senior Compliance Testing Analyst - Consumer Lending (Remote)
Remote, USA, United States

Audit Standards Substantive Testing Archer Process evaluation Control testing Compliance Testing Internal Audit Guidance Regulatory standards +17

Senior Full Time

USD 71K+

Compliance Testing Manager II – Commercial and Business Bank Lending (Remote)
Remote, USA, United States

Control identification Substantive Testing Testing methodology Archer Compliance Testing Spreadsheet Internal Audit Word Processing Regulatory standards +30

Senior Mid Full Time

USD 100K+

Program Manager, Quality Assurance and Testing
Remote - United States

Paxos Remote-first

Complyadvantage Hummingbird Compliance monitoring systems Financial crime compliance Chainalysis Blockchain Infrastructure Third-Party Risk Management Compliance Testing BSA +23

USD 127K+

Compliance Testing Program Manager
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

Regulatory assessments Control Validation Process Walkthroughs Documentation standards Banking Services Compliance Testing Covey Manual testing Financial technology +22

USD 140K+

Compliance Testing Analyst II
Remote, USA, United States

Control identification Substantive Testing Compliance Testing Software Proficiency BSA Operational risk Regulatory knowledge Regulatory standards Supervisory +12

Entry Mid Full Time

USD 60K+

Compliance Officer II - Compliance Testing - Wealth and Asset Management-Remote
Virtual - Ohio, United States

Fifth Third Bank

Business Relationship Management Focus Testing methodology Compliance Testing Issue management Documentation Management Investment Management Asset management Procedures +16

USD 80K+

Relationship Manager III - Private Debt & CLO
Remote, USA, United States

Structured Finance Documentation KYC Procedures Waterfall Calculations Loan Products Structured finance Compliance reporting Compliance Testing Documentation Review Verbal +25

Senior Mid Full Time

USD 93K+

Specialist, Bundled Client Svs
Ohio-Work from Home-2, United States

Department of Labor regulations 401k accounts Analyzing census data IRS requirements Internal revenue code Plan documents Financial concepts Investment products ERISA +31

USD 63K+

Senior Compliance Testing Analyst - Consumer Protection
Remote, USA, United States

Issue validation Process Assessment Substantive Testing UDAP CRA Audit Standards HMDA Archer Fair Lending +34

Senior Full Time

USD 71K+

Compliance Testing Specialist
Remote

Fair debt collection practices Customer resolution FHLMC FNMA Compliance Testing MSP FHA Mortgage servicing Customer Care +18

USD 54K+

QA Engineer, EverCommerce Payments
Denver, Colorado EverCommerce, United States

Point-of-Sale Solutions Compliance Testing API Testing Security Testing Payment Solutions Payment Processing Performance Testing Marketing Technology SaaS solutions +30

Senior Mid Full Time

USD 80K+

Compliance Testing Manager
United States | Remote

Consumer lending laws Fairness TILA GLBA Regulatory oversight ECOA FCRA Compliance Testing Consumer Lending +34

USD 137K+

Program Manager, Quality Control and Testing
Remote - United States

Paxos Remote-first

Hummingbird Compliance monitoring systems Complyadvantage Chainalysis Blockchain Infrastructure Compliance Testing Financial Crime Transaction Monitoring BSA +22

USD 127K+

Compliance Testing Manager II - Consumer Protection
Remote, USA, United States

CRA Substantive Testing UDAP HMDA Archer Testing methodology UDAAP Lending products Fair Lending +39

USD 100K+

Compliance Testing Advisor - Consumer Protection
Remote, USA, United States

Substantive Testing CRA HMDA Archer Testing methodology UDAAP Fair Lending Spreadsheet Consumer protection +30

Senior Mid Full Time

USD 85K+

Trust Account Manager - Institutional (Structured)
US TX HOU Virtual, Estados Unidos

Trade settlements CDO Financial transaction processing Trust System Corporate Trust Securities Cash reconciliations CLO/CDOs CDOs Waterfall Calculations +32

USD 80K+

Relationship Manager III - Private Debt & CLO
Remote, USA, United States

Structured Finance Documentation KYC Procedures Waterfall Calculations Loan Products Structured finance Compliance Testing Documentation Review Client onboarding Verbal +22

Senior Mid Full Time

USD 93K+

Senior Manager, Compliance Testing (Audit and External Exam Management)
Remote Mount Laurel (NJ), United States

Financial Crimes Customer Accountabilities Analytical Research Compliance Testing Emerging Trends Risk Identification Audit Management Strategic direction Control +31

Senior Full Time

USD 110K+

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