• Senior Associate, Compliance Tester

    Capital One (Plano, TX)
    …agreed upon 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 ... Senior Associate, Compliance Tester The Corporate Compliance...Senior Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of… more
    Capital One (03/04/25)
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  • Know Your Customer Quality Assurance Specialist…

    JPMorgan Chase (Charlotte, NC)
    …team works closely with the KYC Management Team, Global Financial Crimes Compliance and the enterprise-wide control program teams to identify, remediate and track ... as they are made. As a KYC Quality Assurance Tester within the Quality Assurance (QA) Team, you will...closely with the KYC Management Team, Global Financial Crimes Compliance , and the enterprise-wide control program teams to ensure… more
    JPMorgan Chase (03/15/25)
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