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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...

Posted Date: 12 Feb 2026
Salary: $77000 - 143000 per year

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: 12 Feb 2026
Salary: $77000 - 143000 per year

LOB Risk Lead

, and prioritization. Conduct independent 2LOD challenge of 1LOD scenarios, control efficacy claims, KRIs/KPIs, tools, and quantification... company’s success. As a LOB Risk Lead within PNC's Enterprise Technology Risk organization, you will be based in Dallas, TX...

Location: USA
Posted Date: 05 Feb 2026
Salary: $65000 - 157300 per year

Fraud Product Lead

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: 20 Nov 2025
Salary: $111408 - 189738 per year

VP, Operational Risk Business Partner - Risk Management

risks and ensure timely remediation. Facilitate constructive dialogue between 1LOD and risk governance functions. Lead the... practical guidance, playbooks, and toolkits to standardize risk assessment methodologies and control testing approaches...

Company: Cathay Bank
Location: El Monte, CA
Posted Date: 08 Feb 2026
Salary: $110000 - 133000 per year

Senior Audit Manager (US) - Financial Crimes - AML

at the enterprise level for certain teams May lead and/or provide senior supervisory oversight to very complex audits... for on time delivery Experience following test steps to provide independent assurance regarding 1LOD and 2LOD controls...

Company: TD Bank
Location: New York City, NY
Posted Date: 07 Feb 2026
Salary: $119110 - 193550 per year

Audit Manager II (US) - Financial Crimes - AML

with enterprise risk frameworks and supporting the broader audit strategy. Lead and/or provide supervisory oversight to complex audits... and ensure completion. Depth & Scope: Works autonomously and accountable for acting as a lead within a specialized audit...

Company: TD Bank
Location: New York City, NY
Posted Date: 07 Feb 2026
Salary: $92220 - 149310 per year

LOB Risk Specialist Sr

. Conduct independent 2LOD challenge of 1LOD scenarios, control efficacy claims, KRIs/KPIs, tools, and quantification approaches... Enterprise Technology Risk organization, you will lead the development, application, and continuous enhancement of quantitative...

Location: USA
Posted Date: 04 Feb 2026
Salary: $55000 - 141700 per year

Senior Credit Manager, Specialized Finance (Project Finance)

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

Location: New York
Posted Date: 25 Jan 2026