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Control Tester (JC150966408)
Last Updated: 2019-11-16
Employer: Barclays
Location: Wilmington, DE

Control Tester
Wilmington, DE

The Controls Testing & Execution team is part of the Controls Assurance Service and responsible for 1) leading on the creation of the Control Testing plan, incorporating both mandatory and risk-based testing; 2) completing testing in line with the prevailing Controls Testing methodology; and 3) agreeing…

AML Assurance and Oversight Manager (JC150990168)
Last Updated: 2019-11-16
Employer: Barclays
Location: Wilmington, DE

AML & Sanctions Quality and Control Manager
Wilmington, DE

Key role within the AML Department of Barclays US Consumer Bank, supporting the AML & Sanctions Quality and Controls Lead, implementing and managing the internal control framework that promotes a strong self-assessment culture and ownership by the line managers across the…

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