Hybrid Compliance Testing Analyst - Banking Regs
Listed on 2026-11-04
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Finance & Banking
Regulatory Compliance Specialist, Banking Analyst, Risk Manager/Analyst
Veritas Partners is seeking a Sr. Compliance Testing Analyst to execute our compliance monitoring and testing program in the Washington DC area.
The role will sit in their offices near DC 4 days per week (until 90-120 days) and then 2-3 days in office after, reflecting a hybrid schedule. The incumbent will develop testing scripts across consumer deposit, lending, digital, and marketing activities, define sampling approaches, evaluate results, and track remediation to closure.
We would love to welcome a new Hybrid Compliance Testing Analyst - Banking Regs to our organisation in Baltimore, MD, United States.
The position is based in Baltimore, MD, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
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