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Compliance Testing Remote Jobs

17 fresh jobs found

Quality Assurance & Testing Associate
Remote - United States

Paxos Remote-first

Data-Driven Testing Complyadvantage Compliance monitoring systems Hummingbird Financial crime compliance Chainalysis Blockchain Infrastructure Compliance Testing Third-Party Risk Management +18

USD 101K+

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+

Senior Compliance Manager - BSA/AML and Fraud Testing
For Those Who Work At Home, OH, United States

Fraud Testing Audit concepts Compliance Risk Management Compliance Testing Issues management Banking Products BSA Compliance monitoring Anti-Money Laundering +20

Senior Full Time

USD 120K+

Compliance Officer – Risk Evaluation & Assurance Program
For Those Who Work At Home, OH, United States

Consumer finance laws ACL Banking systems Banking Regulations Compliance Risk Management Compliance Testing Securities Banking Products Compliance monitoring +32

USD 80K+

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

Cash reconciliations Trust systems Financial transaction processing CDOs Waterfall Calculations Syndicated loans CLO/CDOs CLO Financial Services Industry +30

USD 80K+

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

Waterfall Calculations Loan Products Structured Finance Documentation KYC Procedures Client onboarding Compliance Testing Documentation Review Verbal KYC +21

USD 79K+

Compliance Officer II-Compliance Fair Lending Testing-Remote
Madisonville Office Building, United States

Fifth Third Bank

Performance gap closure Lending policies Compliance Testing Consumer Finance Lending Procedures Statistical analysis Banking Risk Assessment +10

USD 78K+

Compliance Officer II- Compliance Fair Lending Testing-Remote
Madisonville Office Building, United States

Fifth Third Bank

Mortgage products Lending policies Compliance Testing Consumer Finance Asset management Lending Procedures Statistical analysis Banking +10

Senior Full Time

USD 80K+

Software Engineer - Security
United States (Remote)

Production Debugging Terragrunt DBMS Clickhouse Compliance Testing Product Security OLAP GRC Identity and Access Management +13

USD 117K+

Compliance Testing Advisor –Commercial/Business Bank (Remote)
Remote, USA, United States

Substantive Testing Testing methodology Process evaluation Archer Compliance Testing Control testing Word Processing Internal Audit Guidance +24

USD 85K+

Compliance Testing Manager II - Consumer Lending (Remote)
Remote, USA, United States

Archer Testing methodology Compliance Testing Word Processing Internal Audit Supervisory Regulatory standards Regulatory requirements Mathematics +25

Senior Mid Full Time

USD 100K+

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