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International Fellowship of Christians and Jews Logo
International Fellowship of Christians and Jews

Chicago , Illinois

Halliwell Tax

Illinois

Chicago Symphony Orchestra Logo
Chicago Symphony Orchestra

Chicago, Illinois

Cherry Bekaert Advisory LLC Logo
Cherry Bekaert Advisory LLC

Chicago , Illinois

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Ardent CPA

N/A,

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Calpine

Houston, Texas

Collier County Board of County Commissioners

Naples, Florida

Deutsche Bank

London, United Kingdom

BNY Mellon

Manchester, United Kingdom

Goodman Masson

Singapore, Singapore

Bank Of China (Hong Kong) Limited

Hong Kong,

Goldman Sachs

London, United Kingdom

Deloitte

Brisbane, Queensland, Australia

Morgan Stanley

Glasgow, United Kingdom

Goodman Masson

London, United Kingdom

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Controls Testing & Assurance, Anti-Financial Crime (AFC) Testing, Senior Tester
Job Description: Job Title Controls Testing & Assurance, Anti-Financial Crime (AFC) Testing, Senior Tester Location London Corporate Title Vice President Controls Testing & Assurance performs regulatory prescribed testing and assurance processes for and on behalf of the Bank's Anti Financial Crime (AFC) Department and the Compliance Department. As part of the AFC Testing team, you will undertake risk-based testing of the design adequacy and operating effectiveness of the Bank's controls to prevent, detect and / or mitigate AFC risks and adequacy of the control environment generally to manage AFC risks. What we'll offer you A healthy, engaged and well-supported


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