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Keywords: 1LOD Control Testing Manager, Location: USA

Page: 1

1LOD Control Testing Manager

. We are seeking a Control Testing Manager to join our newly established Centralized 1LoD Control Testing function (1LoD Testing...). This 1LOD Testing team aims to standardize and enhance our control testing practices across all Business Units and Corporate...

Company: Northern Trust
Location: USA
Posted Date: 09 Oct 2025
Salary: $95600 - 162400 per year

Control Testing /Reporting Lead 1LOD

CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key... and internal audit. WHAT WILL YOU DO? With the guidance of Manager Control Testing/Reporting, responsible for building...

Location: USA
Posted Date: 27 Sep 2025
Salary: $77000 - 143000 per year

Senior Consultant, 1LOD Control Tester

. We are seeking Sr Consultant to join our newly established Centralized 1LoD Control Testing function (1LoD Testing). This 1LOD... Testing team aims to standardize and enhance our control testing practices across all Business Units and Corporate Functions...

Company: Northern Trust
Location: USA
Posted Date: 12 Sep 2025
Salary: $83100 - 141300 per year

Manager Financial Crimes Testing

MANAGER FINANCIAL CRIMES TESTING WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk..., analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate...

Location: Newark, DE
Posted Date: 05 Oct 2025
Salary: $90000 - 160000 per year

Operational Risk Management (ORM) Testing Manager

Job Title: Operational Risk Management (ORM) Testing Manager Location: CityScape What you'll do: As an ERM/ORM... Controls Testing Manager you'll contribute to the execution of the bank’s second line of defense Enterprise and Operational...

Location: USA
Posted Date: 04 Oct 2025

Sr Lead, SDLC Testing Governance

Responsibilities SDLC Testing Governance & Control Adherence Own and enforce SDAM testing controls across programs/releases covering... Responsibilities The Sr Lead, SDLC Testing Governance is a senior individual contributor and thought leader responsible...

Company: Northern Trust
Location: Chicago, IL
Posted Date: 01 Oct 2025
Salary: $95600 - 162400 per year

Senior Manager - Enterprise Control Management, Systems & Product Strategy

and infrastructure requirements assessment processes for risk and control management purposes within the 1LoD. This will be achieved...: Assist the Director in serving as the 1LoD Product Manager for Risk ecosystem technology capabilities and needs to support...

Company: American Express
Location: New York City, NY
Posted Date: 17 Oct 2025
Salary: $80000 - 165000 per year

Senior Fraud Risk Manager, Controls & Strategy (2LOD)

, and develop KRIs. Familiarity with fraud detection platforms and practical experience in control testing and assurance (QA... Provide advisory and oversight to the 1st line of defense (1LOD) on fraud risk management activities, particularly...

Company: OKX
Location: San Jose, CA
Posted Date: 24 Sep 2025

VP, Risk & Control Self-Assessment (RCSA) Program Manager

, credible review and challenge of Business Processes, Risks and Controls, collaborating closely with the 1LOD to address control... risk oversight and assessment activities including, but not limited to, operational loss data validation, control testing...

Location: Santa Ana, CA
Posted Date: 16 Aug 2025

Senior Consultant, Technology Control Tester

. We are seeking Sr Consultant, Control Tester - Technology, to join our newly established Centralized 1LoD Control Testing function... (1LoD Testing). This 1LOD Testing team aims to standardize and enhance our control testing practices across all the...

Company: Northern Trust
Location: Boston, MA
Posted Date: 20 Sep 2025
Salary: $83100 - 141300 per year

Senior Consultant , Control Tester

. We are seeking Sr Consultant to join our newly established Centralized 1LoD Control Testing function (1LoD Testing). This 1LOD... Testing team aims to standardize and enhance our control testing practices across all Business Units and Corporate Functions...

Company: Northern Trust
Location: USA
Posted Date: 28 Aug 2025
Salary: $83100 - 141300 per year

Senior Manager – US Consumer Services Compliance, Internal Fraud Risk

is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business..., and control testing processes. Experience working in a matrixed environment or with cross-functional teams. Skills...

Company: American Express
Location: New York City, NY
Posted Date: 18 Oct 2025
Salary: $103750 - 174750 per year

Senior Manager – US Consumer Services Compliance Conduct Risk

is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business..., and control testing processes. Experience working in a matrixed environment or with cross-functional teams. Skills...

Company: American Express
Location: New York City, NY
Posted Date: 18 Oct 2025
Salary: $103750 - 174750 per year

Senior Manager, Customer Due Diligence

Job Description What is the Opportunity? In support of the Financial Crimes Program, the Senior Manager, Customer..., and Office of Foreign Assets Control (OFAC) requirements. This role will participate and assist with various AML risk assessment...

Location: Raleigh, NC
Posted Date: 18 Oct 2025

Senior Manager Credit & Fraud Risk (CFR) Compliance

First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products..., CAMS, CCEP). Familiarity with issue management, risk assessments, and control testing processes. Experience working...

Company: American Express
Location: New York City, NY
Posted Date: 17 Oct 2025
Salary: $103750 - 174750 per year

Manager, External Fraud Risk Oversight

and reviews to identify, assess and monitor External Fraud Risk. Support control testing and monitoring for External Fraud Risk... Manager, External Fraud Risk Oversight (2nd LOD), to join our Financial Risk Management (FRM) function within GRC. The...

Company: American Express
Location: New York City, NY
Posted Date: 02 Oct 2025
Salary: $89250 - 150250 per year

Operational Risk Fraud Oversight Manager II

by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk... but not limited to 1LOD output of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA...

Location: USA
Posted Date: 01 Oct 2025
Salary: $99000 - 176000 per year

Associate Director - Payments Risk Advisory and Oversight Manager

SME review and challenge of risk routines and assessments (e.g., new products, change, RCSA, control testing...Job Description What is the Opportunity? The Payments Risk Advisory and Oversight Manager will support key elements...

Posted Date: 11 Sep 2025
Salary: $110000 - 190000 per year

Fraud Strategy Risk and Compliance Manager

effectiveness and identify gaps. Lead BLQA control testing activities and ensure timely remediation of deficiencies. Support... and other 1LOD and 2LOD teams, this leader will build relationships rooted in accountability, transparency, and continuous...

Company: U.S. Bank
Location: Minneapolis, MN
Posted Date: 27 Aug 2025
Salary: $133365 - 156900 per year