- Amazon (Seattle, WA)
- …driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are ... cloud computing lines of business. The Global Financial Risk and Controls (GFRC)...the demonstrated ability to design and monitor an effective global risk -based internal control environment.… more
- DuPont (Wilmington, DE)
- …guidelines. + Be the control owner for all SOX and operational derivative controls . + Provide risk management support and guidance for all current and future ... of the Treasury group, you will be accountable for managing the organization's financial risk management process, including identification of risk , and… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** This position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities ... and jurisdictions and will manage key elements of MUFG's global FCC risk management framework. **Major Responsibilities:**...them to management, and integrating them into the annual risk assessment, as appropriate; and + Directing control… more
- TD Bank (Charlotte, NC)
- …Support Specialist role is part of a US based team helping to support the Global Financial Crime Risk Management line of business. The incumbent will ... and guidance as required + Maintains a culture of risk management and control , supported by effective...We Are:** TD is one of the world's leading global financial institutions and is the fifth… more
- MUFG (New York, NY)
- …used in managing risk and calculating economic capital. The third-party S&P Global Financial Risk Analytics (FRA) simulation and pricing engine provides ... Stress, VAR, P&L Rec, PFE, Credit utilization. + Experience with Markit Financial Risk Analytics. **Personal Requirements:** + Strong problem-solving skills +… more
- Citigroup (New York, NY)
- … Global Sanctions Risk Head, and forms part of the Financial Crimes Risk function within Services Global Financial Crime Risk . The goal of the ... control issues. + Supervise robust execution of Sanctions controls . + Represents the Services Financial Crime...Financial Crime team in relevant governance forums (eg, Global Sanctions Management Committee ("GSMC") and Services Risk… more
- Citigroup (Tampa, FL)
- …VP, role will be responsible for driving projects to strengthen the Global Financial Controls - Risk & Control for Derivatives & Market Risk RWA ... related data, controls , and regulatory engagement. The Global Financial Controls team ensures...issues; establishing predictive controls ; executing on Basel Risk & Control ; reviews deliverables, partnering with… more
- Citigroup (Queens, NY)
- …CFA, FRM) preferred. + 20+ years of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership ... enhanced controls . + Ability to manage a global team, motivating and engaging senior control ...functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. +… more
- Amazon (Bellevue, WA)
- …data and creating meaningful reports to lead business improvement and driving controls and policy compliance across the global procurement organization. This ... can Amazon become best in class in operational excellence? Who we are: Global Procurement Organization Finance (GPOF) is dedicated to answering the questions above,… more
- Citigroup (Tampa, FL)
- … management frameworks. A successful candidate will be a subject matter expert in cyber risk in global financial services, be able to demonstrate a ... and comprehensiveness of Citi's first line defenses. + Evaluates the design of controls and communicate the impact of control weaknesses to first line… more
- JPMorgan Chase (New York, NY)
- …Corporate Governance, Metrics & Reporting, preferably at a global financial services organization + Proficient knowledge of risk management frameworks, ... firm's robust risk strategy. As a Tech Risk & Controls Vice President in Cybersecurity...content and ensure alignment with overall Cybersecurity and Technology Controls and Global Technology strategic priorities and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulators. + Diverse businesses associated with a global , diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... skills obtained through education, experience, and/or specialized training in financial services industry information and records management compliance to support… more
- HSBC (New York, NY)
- …owning and ensuring effective execution of global governance, assurance, conduct and non- financial risk standards As our Equities Non- Financial Risk ... and the planet we all share. As our Equities Non- Financial Risk Officer, you will oversee the...global team - Assist in managing the regional control framework - Assist in ensuring effective remediation actions… more
- JPMorgan Chase (Jersey City, NJ)
- …all over the financial spectrum and across all our divisions: Global Finance, Corporate Treasury, Risk Management, Human Resources, Compliance, Legal, and ... and implement effective controls . Your role in risk identification, control evaluation, and security governance...testing to independently assess the design and effectiveness of controls within Global Technology. Ensure compliance with… more
- MUFG (New York, NY)
- … risk management controls + Assist in the completion of annual risk and control self-assessments (RCSAs) + Produce regular reports on the operational ... assist in the remediation and management reporting of operational risk issues and/or identified control weakness. This...controls **Qualifications:** + As part of the Bank's Global Markets Risk & Controls … more
- Bank of America (Fort Worth, TX)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global...of contact for Clients as well as Bankers, Operations, Risk and other internal functions + Ensure respective KYC… more
- Bank of America (Fort Worth, TX)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global ...contact for relevant Clients as well as Bankers, Operations, Risk and other internal functions + Partners with KYC… more
- S&P Global (Englewood, CO)
- …procedures, and controls , as well as for any systems or tools related a specific control + Contribute to global risk and control initiatives + ... Control Officer - Corporate Ratings -- First Line Risk Control ** **The Role** Reporting to the...monitoring & testing, delivery of insights to enable appropriate risk -based decision making and embedding controls into… more
- Citigroup (Tampa, FL)
- …for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ... Serves as a compliance risk officer for Independent Compliance Risk ...+ Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm,… more
- JPMorgan Chase (Jersey City, NJ)
- …provide an adventure where you can push the limits of what's possible. As a Tech Risk and Controls Lead - Data Product Manager within our Global Technology ... Data Scientists to identify and curate high-value data products for Global Technology, ensuring their accessibility and usability. **Job Responsibilities:** +… more