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Keywords: Control Testing /Reporting Lead 1LOD, Location: USA

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Control Testing /Reporting Lead 1LOD

CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key... Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii...

Location: USA
Posted Date: 26 Sep 2025
Salary: $77000 - 143000 per year

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: 08 Oct 2025
Salary: $95600 - 162400 per year

Director, Business Controls Officer - Lending (1LoD)

with 1LoD control testing team to provide control walkthroughs and evidence in partnership with control owners Provide... Refresh key and non-key controls based on an annual schedule Develop control health reporting with metrics and provide risk...

Location: Raleigh, NC
Posted Date: 17 Dec 2025

Fraud Product Lead 1LOD

FRAUD PRODUCT LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics – Product Owner... and control infrastructure to support business activities. Quality Assurance and Testing: Collaborate with the quality assurance...

Location: Newark, DE
Posted Date: 21 Nov 2025
Salary: $111408 - 189738 per year

Director, Issues Governance & Risk Program Oversight (1LoD)

Remediation Program across the Bank Lead 1LOD issue management working group with 1LOD partners to ensure on-time issue... from control testing, operational risk events and other risk programs including root cause Perform quality reviews of issue...

Location: Raleigh, NC
Posted Date: 16 Dec 2025

Associate Director, Enterprise Control Testing (ECT)

in Operational Risk Management, Compliance or Audit/consultancy. Experience in control testing and capital planning (1LOD or 2LOD..., is a centralized group responsible to execute control testing in accordance with RBC’s Internal Control Management Policy (ICMP...

Posted Date: 17 Dec 2025
Salary: $110000 - 190000 per year

Senior Data Risk Controls Oversight Manager – Transaction Testing

and report the conclusion to appropriate Leadership and Executives. 3. Oversee the 1LOD or Enterprise Testing Control Utility... and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team...

Company: Truist
Location: Charlotte, NC
Posted Date: 30 Oct 2025

Sr Lead, SDLC Testing Governance

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

Company: Northern Trust
Location: Chicago, IL
Posted Date: 02 Oct 2025
Salary: $95600 - 162400 per year

Business Controls Lead

BUSINESS CONTROLS LEAD WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day... overall Risk and Control Self-Assessment. Will work with business partners and risk units, to help prepare for testing...

Location: USA
Posted Date: 04 Dec 2025
Salary: $101231 - 172355 per year

Market Operations, Control Lead

and controls and effectively execute the following business processes to include (but not limited to): 1LOD testing (RCSA, SOC/SOX... and direction through managers. Is accountable for the performance and results of a division or region. Reporting to the Practice...

Company: Northern Trust
Location: Chicago, IL
Posted Date: 03 Oct 2025
Salary: $114700 - 194900 per year

Operational Risk Management (ORM) Testing Manager

Risk Management framework programs such as Risk and Control Self-Assessment, Controls Testing, Operational Loss, and Issue... knowledge of Controls Testing along with Risk and Control Self Assessments within areas such as information technology, general...

Location: USA
Posted Date: 04 Oct 2025

Enterprise Operations & Risk – Risk & Control Assurance Advisor (“Change Maker”)

change Ownership & Execution: Demonstrated ability to lead risk and control initiatives end-to-end—turning frameworks... & Control Integrity: Ensure remediation, testing, and assurance processes are executed with clear standards and closure criteria...

Company: Fannie Mae
Location: Washington DC
Posted Date: 07 Dec 2025
Salary: $138000 - 180000 per year

VP, Operational Risk, Controls & Governance

frameworks and control oversight. What will you do? Lead the development, implementation, and continuous enhancement... actions and providing regular status updates to senior management. Oversee and enhance a comprehensive control testing...

Posted Date: 06 Nov 2025

Head of Control Monitoring, Specialist

, Control Monitoring Lead to join our newly established Centralized 1LoD Control Testing & Monitoring function. This 1LOD team... to specialize in specific areas of interest. Reporting to the Head of Control Testing & Monitoring, this role will operate...

Company: Northern Trust
Location: USA
Posted Date: 26 Oct 2025

Senior Manager - Consumer Compliance and Financial Crimes

on new product initiatives and business projects Lead 1LOD activities supporting the enterprise compliance risk.... How will you make an impact in this role? We are seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer...

Company: American Express
Location: North Carolina
Posted Date: 16 Dec 2025
Salary: $103750 - 174750 per year

Payments Risk Management Oversight Manager

programs and 1LOD controls; establishing efficient and effective governance and reporting. Partners effectively with peers... to minimize risk through continuous monitoring, testing and analysis, to ensure that payments activities are compliant...

Company: Sutton Bank
Location: Columbus, OH
Posted Date: 28 Nov 2025

Payments Risk Management Oversight Manager

programs and 1LOD controls; establishing efficient and effective governance and reporting. Partners effectively with peers... to minimize risk through continuous monitoring, testing and analysis, to ensure that payments activities are compliant...

Company: Sutton Bank
Location: Columbus, OH
Posted Date: 26 Nov 2025

Senior Credit Manager, Specialized Finance

initiatives related to governance, regulatory, policy, or risk driven reporting. Act as the Credit Risk control owner under the... and Institutional Bank (“CCIB”) & Financial Markets (“FM”) businesses (“1LoD”). This opportunity will suit a Senior Credit Manager...

Location: New York
Posted Date: 23 Nov 2025

Operational Risk Fraud Oversight Manager II

and control gaps to appropriate stakeholders Lead with the preparation of status reports, key metrics and other ORM reporting... by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk...

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