- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. ** Global Financial Crimes PMO Project Manager , Vice President** Discover your ... Lead, this new position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for… more
- Morgan Stanley (Baltimore, MD)
- …to learn more about our benefit offerings./ **Job:** **Other* **Title:** * Global Financial Crimes: Screening Project Manager (Vice ... _*Company Profile*_ Morgan Stanley is a leading global financial services firm providing a...experienced professional to join the GFC Monitoring and Screening Controls team as a project manager and… more
- Bank of America (Chicago, IL)
- Audit Manager , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode ... for performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include designing and executing… more
- Amazon (Arlington, VA)
- …about driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. ... team. The global accounting organization supports our financial reporting, internal control , intercompany, and transfer...logistics, payments, and cloud computing lines of business. The Global Financial Risk and Controls … more
- Amazon (Arlington, VA)
- …about driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. ... team. The global accounting organization supports our financial reporting, internal control , intercompany, and transfer...logistics, payments, and cloud computing lines of business. The Global Financial Risk and Controls … more
- Amazon (Austin, TX)
- …environment through our mission to hire the best. If you are a financial accounting professional who consistently exceeds expectations, who dares to make bold ... their first position). Amazon's accounting group offers opportunities at the Accounting Manager level in Legal Entity & Intercompany, Accounting Policy & Reporting,… more
- MUFG (Irving, TX)
- …President with extensive banking and program management experience to support the Global Financial Crimes Department's Vendor Outsourcing program. The successful ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Jacksonville, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… more
- American Express (New York, NY)
- …become better leaders every day. The objective of the US Consumer Services Control Management Application Controls team is to provide subject matter expertise ... intelligence. US Consumer Services is looking for a Senior Manager of Application Controls to be part...improvement on Input, Processing, Output, and direct application change controls through the alignment and definition of control… more
- Amazon (Seattle, WA)
- …Kuiper Accounting Controllership team has an immediate opening for a Risk and Controls Manager . This role supports and directly influences the launch of ... across the organization and deliver results. Kuiper Controllership team drives internal controls over financial reporting for Kuiper launches, performs internal… more
- JPMorgan Chase (Tampa, FL)
- …focusing on real-time payments and distributed ledger technology. Join JP Morgan's Payments Controls team as a Vice President, where you'll lead the central Payments ... data-driven insights. As a Vice President in the Payments Controls Governance team, you will oversee the Operational Risk...Operational Risk Events (RED) program and serve as the Global Transfer Standards (GTS) SME. You will drive governance… more
- Citigroup (Irving, TX)
- …This job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, within the ICRM Controls Risk ... internal and external deliverables across the STU. The ICRM Controls - Control Assessment Officer will be...assessment. + Experience in a Compliance function at a Global Bank or Financial institution preferred. +… more
- Scotiabank (New York, NY)
- Manager , US Internal Control and Global Wholesale Operations - Audit **Requisition ID:** 206124 **Salary Range:** 85,700.00 - 159,100.00 _Please note that ... relating to wholesale bank and trading operations and internal control within the US This Manager 's role...of regulatory requirements and controls landscape within Global Banking & Markets (GBM). As a Manager… more
- Mondelez International (East Hanover, NJ)
- …in internal controls and audit practices including expertise in risk/ control frameworks, enterprise risk management processes, financial policies and ... the Future of Snacking. Make It Uniquely Yours.** You will partner with financial and operational management to understand and enhance internal control … more
- MUFG (New York, NY)
- …the testing of controls **Qualifications:** + As part of the Bank's Global Markets Risk & Controls Management team, this position requires a general ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Honeywell (Charlotte, NC)
- As a Senior Manager of Internal Controls at Honeywell's Corporate Headquarters, you will play a crucial role in ensuring the effectiveness of our internal ... employees on control -related policies and procedures. Your expertise in internal controls will contribute to the continuous improvement of our control … more
- Citigroup (New York, NY)
- …Policy and Citi Controls Standard as it relates to Data Risk, including Manager Control Assessments (MCA), controls , quality control monitoring, and ... providing data governance and oversight, operational risk management and controls leadership for data across the global ...Governance Risk and Controls (GRC) Framework, Citi Controls Standard, and Manager Control … more
- Citigroup (Tampa, FL)
- …component in enabling IA's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls governance ... and Business Summary** Citi Internal Audit is a dynamic global function of over 2,500 professionals located across more...IA Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control… more
- The Estee Lauder Companies (Melville, NY)
- … framework for global business processes. + Plant performance monitoring and control . Assure proper monitoring and financial performance of the Plant is ... implementation for the Value Chain team ensuring adoption of controls within the Global Plants and Distribution...function to ensure effective operational assurance. + Responsible for financial management and tracking of Global Inventory… more
- JPMorgan Chase (New York, NY)
- …countries. Join our team as a Control Manager in the Prime Financial Services business of Global Equities, where you'll manage non- financial risks ... proactive risk and control culture. As a Control Manager within the Prime Financial...you will be responsible for designing, implementing, and evaluating controls to manage non- financial risks. You will… more
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