7 Assurance Testing Jobs

Role Overview: As a member of the Control Assessment Team within the DCO/Risk team at Deutsche Bank, your primary responsibility will be to support Operations in first-line operational risk management across IB & CRU. You will be expected to execute day-to-day operational risk and control testing work related to various IB and CRU Operations sub-functions, contributing to the delivery of risk assessment reviews. This role is high visibility and requires the ability to work independently with limited oversight, quickly grasp complex concepts, build strong relationships, and collaborate with business teams globally. Your role will play a key part in delivering the control testing plan in align...

Role Overview: You will be serving as the Vice President in the Controls Testing and Assurance (CT&A) team, focusing on data management, metrics, and reporting. Your main responsibility will be to manage a team of 3 AVPs and ensure timely and accurate delivery of global monthly and quarterly reporting requirements. Additionally, you will collaborate with various stakeholders to enhance and maintain metrics and reporting requirements, analyze complex data sets, and drive the development of new metrics for CT&A. Your role will also involve actively supporting business strategy and values while continuously seeking opportunities for personal development. Key Responsibilities: - Manage CT&A's da...

About Us JOB DESCRIPTION SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any d...

Role Overview: You will be part of the Control Assessment Team in the DCO/Risk team at Deutsche Bank, responsible for supporting Operations with first-line operational risk management across IB & CRU. Your role will involve executing day-to-day operational risk & control testing work related to various IB and CRU Operations sub-functions and contributing to the delivery of risk assessment reviews. This high visibility role requires the ability to work independently, learn complex concepts quickly, build strong relationships, and work collaboratively with business teams globally. You will play a key role in delivering the control testing plan in line with the Target Operating Model establishe...

As a Quality Assurance (QA) professional at Standard Chartered, you will be responsible for providing independent assurance on Balance Sheet Substantiation submitted by the First Line Account Owners. Your main role will involve reviewing and challenging the quality of substantiations/reconciliations to ensure the assertions of existence, completeness, accuracy, cut off, valuation, and presentation of the balances are met. Your key responsibilities will include performing Balance Sheet Assurance Reviews in alignment with the Framework, identifying key risks and control weaknesses, collaborating with stakeholders to develop mitigation plans, engaging in Agile/Thematic Assurance Reviews, assess...

The primary purpose of your role is to support the ongoing management, maintenance, and assurance of the Financial Controls Framework to ensure compliance with the revised UK Corporate Governance Code, specifically provision 29. This includes delivering the annual scoping exercise, assurance testing, and reporting of controls to cover associated risks. You will be responsible for updating the materiality assessment and categorization of controls in the Financial Controls Framework based on the most recent financial numbers and risk assessment. Additionally, you will assess changes in the business that may impact the materiality of controls and design/implement new controls to cover new risks...

We are hiring for Financial crime analyst with one of Big 4 clients. Interested candidates, kindly share your resume to k.arpitha@dynpro.in/ reach out to me on 7975510903 (whats app only) Key Responsibilities: Support day-to-day compliance activities under AML/CFT and Trade Control programs Conduct assurance testing, compliance reporting, and sanctions screening Assist in preparing templates, reports, training content, and internal documentation Handle due diligence and vetting-related queries from engagement teams Collaborate on cross-functional compliance and risk-related projects Support management of electronic platforms and compliance tools Key Skills Required: Strong analytical, proble...