. The Senior Business Controls Testing Manager plays an important role in identifying risks within First Citizen Bank... associates. Responsibilities Perform Control Testing: Perform testing of controls in EO domains such as Deposits and Payments...
adequacy of design and operation effectiveness of controls through testing of controls or those deemed necessary due..., and other key stakeholders. Responsibilities Financial Controls Oversight Analyst will be responsible for performing testing...
Job Summary Job Description What is the Opportunity? In support of the Financial Crimes Program, the Senior... Manager, Customer Due Diligence executes against the Policies, Standards, and guidance designed to identify and mitigate Money...
Job Summary Job Description What is the Opportunity? Join us as our Senior Audit Manager, Internal Audit... with the Senior management. This role also requires performing fieldwork testing. Manage resource planning to ensure...
of controls. 3. Design and execute testing strategy by incorporating the use of data analytics. 4. Identify internal control... (Required) Work Shift: 1st shift (United States of America) Please review the following job description: Truist Senior Internal...