. 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...
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...
. 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...
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...
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...
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...
: We are looking for an experienced, detail-oriented, and analytical Senior Control Programs Manager to lead our first line of defense enterprise RCSA... in transformational spaces, white sheet program design, and using both automation and technology-based control testing tools...
We are looking for an experienced, detail-oriented, and analytical Senior Control Programs Manager to lead our first line of defense enterprise RCSA... in transformational spaces, white sheet program design, and using both automation and technology-based control testing tools...
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...
, 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...
, 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...
. 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...
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...
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...
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...
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...
us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Rules Development plays a key... leadership role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible for designing, implementing...
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...
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...
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...