2 customer relationship manager jobs found

The Fraud & Financial Crimes Operational Effectiveness Tester is responsible for evaluating the design and performance of controls intended to prevent, detect, and mitigate financial crime risks across the organization. This role conducts independent testing of processes related to fraud prevention, AML/ATF, sanctions, customer due diligence, transaction monitoring, and other financial crime functions to ensure compliance with regulatory expectations and internal standards. Key responsibilities include performing end-to-end control testing, validating adherence to policies and procedures, identifying gaps or control weaknesses, and documenting findings with clear risk articulation. The Tester collaborates with business partners, Compliance, Risk, and Operations teams to assess root causes and support the development of effective remediation plans. Executes testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing,...

VIRTUAL(R)13 - HomeRes - IL XXXXX Illinois,00000 The Fraud & Financial Crimes Operational Effectiveness Tester is responsible for evaluating the design and performance of controls intended to prevent, detect, and mitigate financial crime risks across the organization. This role conducts independent testing of processes related to fraud prevention, AML/ATF, sanctions, customer due diligence, transaction monitoring, and other financial crime functions to ensure compliance with regulatory expectations and internal standards. Key responsibilities include performing end‑to‑end control testing, validating adherence to policies and procedures, identifying gaps or control weaknesses, and documenting findings with clear risk articulation. The Tester collaborates with business partners, Compliance, Risk, and Operations teams to assess root causes and support the development of effective remediation plans. Executes testing to provide insights and recommendations on test...