Program, the AML Model Testing Manager will support the ongoing AML model development testing process to ensure the accuracy... and reliability of model code through comprehensive testing. This role will be responsible for reviewing model design/update context...
of independent second-line testing of key regulatory controls. Assisting with day-to-day AML guidance to operational areas on the... operating model, we're powering some of the nation's most critical systems, fueling capital formation and innovation, bringing...
transformation journey. Our engagements span from strategic assessments, target operating model designs, system / vendor selections... experience with a Big 4 firm or large global financial institution Knowledge of KYC, AML, and other applicable compliance...
, target operating model designs, system / vendor selections, technology and data architecture design and implementation... experience with a Big 4 firm or large global financial institution * Knowledge of KYC, AML, and other applicable compliance...
testing on watchlist/sanctions monitoring applications (i.e., name and payment screening). Familiar with model performance... Senior Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber...
of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit... to effectively plan, integrate and execute audits. Understands fraud, BSA/AML and general IT risks in order to identify and assess...