- Bank of America (Pennington, NJ)
- Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At Bank of America, ... Leaders + Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders,...the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes +… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Quality Control team is seeking… more
- 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 (Stamford, CT)
- Audit Manager , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Providence, Rhode Island; Wilmington, ... 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 (Seattle, WA)
- …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
- CoStar Realty Information, Inc. (Washington, DC)
- …position is located in the Washington DC office and reports to the Senior Director, Global Financial Systems. The Project Manager will work closely with ... Project Manager , Financial Business Systems Job Description...an invaluable edge in real estate. **Role Description** The Global Financial Systems group is looking for… 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
- Randstad US (Boston, MA)
- global internal controls manager . +...or control remediation plans that have a global impact. Primary internal controls liaison during the ... + referenceAB_4651442 job details We are seeking an experienced Global Internal Controls Manager to...professional to lead the development and oversight of internal control frameworks on a global scale. As… 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
- JPMorgan Chase (Tampa, FL)
- Join JP Morgan Payments, a leader in global financial services, as a Control Manager - Associate. In a rapidly digitizing world, you'll play a key role ... ensuring robust risk management by testing and evaluating internal controls . Be part of a dynamic team that supports...management, liquidity, and more for clients worldwide. As a Control Manager - Associate within JP Morgan… more
- JPMorgan Chase (Columbus, OH)
- …relationships, and executing data-driven marketing campaigns across multiple channels. As a Control Manager within the Marketing Center of Excellence, you will ... causes of control breaks, and mitigate issues promptly. + Ensure controls are effectively designed and operational to minimize financial loss, regulatory… more
- JPMorgan Chase (Columbus, OH)
- …environment to identify significant gaps and weaknesses and determine root cause of control breaks + Ensure that controls are properly designed, operating ... role offers the opportunity to develop and enhance our control framework, contributing to our continuous approach to risk...equivalent experience required + 3+ years of experience in financial services industry with background in controls ,… 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
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... The Global Credit, AML, Onboarding Organization is a central control function which governs, facilitates, and oversees the end-to-end AML program across… more
- JPMorgan Chase (Plano, TX)
- …regulatory change management processes. + Represent CCB Legal as a stakeholder for Controls Change Manager (a change readiness workflow tool) by supporting the ... take your career to the next level? Join the Control Functions Legal team, which provides legal advice to...firm, and advises the firm on other matters. Our global team is made up of 2,000 lawyers and… 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
- JPMorgan Chase (Columbus, OH)
- …will future proof our business in an ever-changing landscape. As a Control Manager Vice President within the Global Customer Platform (GCP) Product team, you ... inform on the health of the operational risk and control environment + Develop enhanced reporting for controls...degree or equivalent experience required + 7+ years of financial service experience in controls , audit, quality… more
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