Financial Crimes Risk Management (Investigator)

MRINetwork
📍 remote, united states, United-States 💼 Full-time 🕒 Posted July 03, 2026

Job Description

Major Bank, is looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired. Help us build a better Bank. It all begins with outstanding talent. It all begins with you.
About this role:
Major Bank is seeking an Independent Testing Senior Manager in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about the career areas and lines of business
The Independent Testing and Validation (IT&V) team is responsible for the development and design of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework, and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards and other applicable policies.
This role will be for a Senior Manager u...

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Job Details

  • Location remote, united states
  • Job Type Full-time
  • Category Other-General
  • Posted Date July 03, 2026
  • Application Deadline August 12, 2026