- Twist BioScience (South San Francisco, CA)
- The Director of Internal Controls and Financial SOX Compliance is a senior -level position responsible, which oversees Twist's Sarbanes-Oxley (SOX) compliance ... program, ensuring all internal controls over financial reporting (ICFR) are designed,...IT, and accounting to help achieve ongoing design, review control documentation, and remediation of controls for… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …At Novo Nordisk, you will be part of a company respected equally for its financial results and its business ethics. Are you ready to make a difference? The Position ... E&C program and provide actionable data for compliance to implement and refine controls , and support the Business Oversee the development of E&C training curricula… more
- TD Bank (Tampa, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure...portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function ... on financial reporting, information technology governance, and controls and oversight matters + Identify compliance... infrastructures + Assign and review the work of Financial Control Analysts + Assist with projects… more
- Citigroup (New York, NY)
- …services industry in a control discipline (ie, Risk Management, Reporting, Financial Control , Compliance, Audit, Operations, etc.) + Strong knowledge of ... team within DART (Data, Analytics, Reporting, and Technology) is responsible for oversight of DART governance, control effectiveness, issue management and… more
- JPMorgan Chase (Jersey City, NJ)
- … Oversight and Control team. You will be responsible for the oversight and supervision of financial reporting, and maintaining robust controls and ... As an Executive Director and member of senior leadership for Markets Securities Operations, you will...capabilities, and skills: + 10+ years of relevant Regulatory, Financial , Operations, Risk & Controls management experience… more
- Wells Fargo (Minneapolis, MN)
- …Operational Risk Business Oversight and Financial Reporting Risk Oversight . + Engage with Control Executive teams, Business Management and Independent ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk...Operational Risk Management as part of the Finance & Financial Reporting Risk Oversight group. Learn more… more
- Wells Fargo (Minneapolis, MN)
- …motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight team as a subject matter ... functions on financial reporting or information technology governance, and controls and oversight matters + Identify compliance and risk management… more
- BMO Financial Group (NC)
- …solutions in a dynamic environment. Develops and maintains an effective internal control framework that defines the ways and methods governance is implemented, ... Applies specialized knowledge of risk management, regulatory compliance and internal controls related to business processes and information. + Fosters a culture… more
- SMBC (Jersey City, NJ)
- …**Role Description** We are seeking an Associate for SMBC's SPDAD-FAD Controllers - Finance Control Oversight ("FCO") Group - IT Control Department. This ... ("ITGC") assessment, IT application control assessment("ITAC"), data control assessment over financial & regulatory reporting....Work with teams that are part of the Finance Control Oversight (FCO) group to perform an… more
- Scotiabank (New York, NY)
- Senior Manager, Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... culture. **Sr. Manager, Global AML US Cash Management - Systems and Data Oversight - New York, NY** Global Transaction Banking (GTB) is the payments and… more
- Citigroup (New York, NY)
- The Resolution & Recovery Planning (RRP) Non- Financial Capabilities, Controls , and Testing (CCT) SVP will support the team within RRP team for core non- ... financial capabilities and relevant sub-capabilities ensuring capabilities meet regulatory...to maintain capability inventory, follow firmwide approach to assess controls and design comprehensive tests in accordance with CCT… more
- BMO Financial Group (Chicago, IL)
- Develops and maintains an effective internal control framework that defines the ways and methods governance is implemented, managed, and monitored in the designated ... groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related to business processes and information. + Acts as a… more
- SAIC (VA)
- **Description** SAIC seeks an Internal Controls Senior Analyst to join the Internal Controls department, which reports to SAIC's Internal Audit Department. ... Federal Acquisition Regulation Supplement (DFARS) business systems compliance programs. SAIC's Internal Controls Senior Analyst will report to the Internal … more
- Vanguard (Malvern, PA)
- …for any gaps or issues noted and 2) Sustainability of a universally adopted controls framework inclusive of training, governance, oversight , and reporting, to be ... The Operational Controls Program (OCP) is a newly created team...control health. There are 2 positions available: the Senior Methodology Advisor and the Senior Assessment… more
- Citigroup (Tampa, FL)
- …product/function oversight , etc.). + Subject matter expertise for Controls design, execution and/or control testing. + Expert-level understanding ... **ICRM Controls : Control Assessment Team Leader -...following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product /… more
- MTA (New York, NY)
- Senior Director, Security Access Controls Job ID: 9914 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: HQ Office of Security Date Posted: Jan 9, 2025 Description JOB TITLE: Senior Director, Security Access Controls SALARY RANGE: $ 1 40,000 - $150,000… more
- Citigroup (New York, NY)
- …of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms? + Working ... The Citi Controls - End User Computing (EUC) Governance team...This is a global role that will work with senior leaders and their teams across multiple businesses and… more
- MetroLink (Los Angeles, CA)
- Senior Management Analyst (Project Controls ) Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/4546555) Apply Senior Management Analyst ... of the METROLINK Commuter Rail System, is seeking a Senior Management Analyst (Project Controls ) who will...the tools and systems necessary to effectively and proactively control and report on construction and engineering Capital and… more
- Citigroup (Tampa, FL)
- …team within DART (Data, Analytics, Reporting, and Technology) is responsible for oversight of DART governance, control effectiveness, issue management and ... assessment of control evidences against model development best practices and controls . + Update documented guidelines to modeling teams to adopt control … more
