updates to the Compliance and Operational Risk Evaluation (CORE) application. Develop and execute robust control test scripts... continuous, rigorous evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President...
across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute to the Testing CoE's overall... and mitigating risk; you have found the right team. Job Responsibilities: Lead and manage control evaluations and end-to-end...
. The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm’s business line. It is responsible... for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client...