... efficient controls environment across BB. The Control Assurance Manager ... will be responsible for developing, maintaining, and enhancing the automated control assurance ... Conducting and managing Control Assurance Program (CAP) testing ...
4 days ago
... efficiency of BB’s control environment through control automation and continuous monitoring ... in line with the automated controls assurance framework for BB, and you ... in optimizing their assurance activities through automated assurance and tooling platforms ...
3 days ago
... ensuring design and distribution compliance, control design, customer remediation, regulatory ... safer and faster. As a Senior Manager, you will have the opportunity ... to its products. Performing ongoing controls assurance, testing and monitoring of compliance ...
a month ago
... objective assurance of the effectiveness of the Groups risk management, controls and ... digital assurance into audit activities, injecting Artificial Intelligence (AI) into routine control ... emerging risks and provide better assurance outcomes for our customers ...
21 days ago
... management, controls and governance processes. GA&A is increasingly embedding digital assurance into ... matters Reporting to the Executive Manager Financial Crime, Fraud and Scams ... frameworks, which means our people managers are technology leaders that will ...
17 days ago
... assurance Complex escalations See yourself in our team: Reporting to Executive Manager ... crime risk appetite and necessary control requirements. Support the CTC business ... understood and captured within the control environment and risk appetite. Provide ...
18 days ago
... team: Reporting into the Executive Manager - Line 2 Operational Risk for Business ... an effective second layer of assurance and you will be supporting ... our change initiatives, including performing assurance activities; Provide advice in relation ...
18 days ago
... flags requiring transaction-monitoring controls, analysing financial crime data ... KYC and Transaction Monitoring controls. You will ensure all ... the EM and Senior Manager in the execution of ... Laundering related risks and controls. Complete coverage assessment of ...
8 days ago
... reporting, compliance with regulatory and assurance requirements. Data strategy - Development of ... looking for a Senior Analyst / Manager / Senior Manager with exceptional analytical and data ... of the end-to-end control environment and data management of ...
23 days ago
... objectives of the BB Chief Controls Office. We're interested in ...
23 days ago
Description: Manager, Retail Shareholders and Reporting Do ... yourself in our team As a Manager, Retail Shareholders and Reporting you ... practices. Leading the verification and assurance processes for key external disclosures ...
8 days ago
Description: EXECUTIVE MANAGER ESG, BUSINESS BANKING You ... inclusive transition. As Executive Manager Environmental Social and Governance ... reports to the General Manager ESG and Sustainable Finance. ... manage our risk and control environment for ESG (covering ...
15 days ago
... ; and Controls Assurance. Typical roles include - Risk Analyst, Senior Risk Analyst, Risk Managers ... ; and Senior Risk Managers. Why choose CommBank ...
18 days ago
... Manager, Senior Finance Manager/Business Partner, Financial Control Analyst; and Audit and Assurance Roles ...
18 days ago
Description: Executive Assistant to 2 x General Managers Sydney CBP North See yourself ... : GM - Financial Crime Compliance Customer Assurance Risks and Escalations GM - Financial ...
13 days ago
... an experienced Product Owner (Manager or Senior Manager) to join the team ... and identify opportunities for automated controls. Manage any potential risks, issues ...
27 days ago
... responsibility for Line 1 risk and controls for these products. BL is ... services. Reporting to the Executive Manager Asset Finance SBB, the purpose ...
13 days ago