- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... Testing /Monitoring Program, primarily to conduct testing on BSA/OFAC functions and controls , analyze...BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager … more
- Capital One (Mclean, VA)
- Senior Manager - Anti-Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of defense ... tests **Responsibilities:** + Drive strategic initiatives to modernize AML and sanctions control testing , strengthen assurance and streamline processes + Ensure… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager to join our Enterprise COSO testing team. The Enterprise COSO testing team ... Oversight is part of the first line of defense in Finance responsible for testing business process controls covering financial , regulatory, and non-… more
- Comerica (Detroit, MI)
- Job Description Senior Manager of Financial Controls The Enterprise Reporting Controls & Governance Group is responsible for Comerica's compliance with ... the second and third lines of defense. The Senior Manager , Financial Controls is responsible...controls , including design effectiveness assessments and operating effectiveness testing . Analyze the severity of control deficiencies,… more
- S&P Global (NY)
- **About the Role:** **Grade Level (for internal use):** 12 **S&P Global Corporate** ** Manager , First Line Technology Controls Testing ** **The Team:** Digital ... + Lead efforts in defining and documenting a comprehensive controls testing and monitoring methodology. + Lead...new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing… more
- Amazon (Redmond, WA)
- …and technical teams about controls , testing , and risk management. Perform control testing , as needed. * Assisting in the evaluation of identified ... team has an immediate opening for a Risk and Controls Manager . This role supports and directly...organization and deliver results. Kuiper Controllership team drives internal controls over financial reporting for Kuiper launches,… more
- Capital One (Mclean, VA)
- …with Sarbanes-Oxley Controls Preferred Qualifications: + 2+ years of experience in testing technical controls in financial institutions + 2+ years of ... Senior Associate, Technology SOX Controls Testing & Automation (ES Risk)...findings to stakeholders and external auditors + Perform independent control testing activities and document results when… more
- Citigroup (Tampa, FL)
- …Helps drives continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing . + Takes ... control design assessments, monitoring design assessments and testing design assessments for controls operated by...manager . **Qualifications:** + 7+ years relevant experience in control assessment (First, Second or Third Line) and a… more
- Citigroup (Tampa, FL)
- **VP, Finance CRO CAO Team - Internal Controls , Monitoring & Testing (Hybrid)** The Finance Chief Risk Office (CRO) team provides risk management oversight of ... identification and resolution of issues promptly by continuously assessing and enhancing controls across FCRO. To strengthen the control environment the team… more
- HSBC (Buffalo, NY)
- …our people, our investors, our communities and the planet we all share. The purpose of the Control Testing Senior Manager is to lead a team of control ... Methodology. Knowledge of CIB processes is diserable As our Control Testing Senior Manager , Corporate... Controls testing , Internal Audit, Internal Controls and Risk assessment. Experience in Financial … more
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