- Amazon (Seattle, WA)
- …regulations, as well as the demonstrated ability to design and monitor an effective global risk -based internal control environment. We are currently looking ... controls strategies, including ITGC and ITAC. - Driving control design and implementation with engineering and business teams...dives on process areas to define the set of risk and controls in addressing financial… more
- MUFG (Irving, TX)
- …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
- Amazon (Boston, MA)
- …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
- 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
- Amazon (Seattle, WA)
- …Investigations and Transaction Accuracy, Transportation Risk and Compliance, Global Financial Risk and Controls , Finance Operations Risk ... the world. As you launch your career as a Risk Specialist at Amazon, you will focus on improving...exposure to many organizations, processes, and systems within our global business. Basic Qualifications * Currently enrolled in a… more
- Amazon (Arlington, VA)
- …a point of contact with external auditors. You will partner with Amazon Global Financial Risk and Controls (GFRC) to drive FOAA's completion of SOX ... Description Amazon is looking for a Finance Risk Manager to join Finance Operations Accounting and...inspections, and apply your subject matter expertise to assess controls that impact accounting and financial reporting.… more
- Citigroup (Tampa, FL)
- …+ 6-10 years of project management experience - preferably within a complex, global financial institution + Risk Management experience, including working ... who leads by example to support transformation initiatives in Operational Risk Management. The Project Manager is accountable for management of… 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
- Cardinal Health (Columbus, OH)
- …and executes financial policy with a focus on corporate finance, capital markets, financial risk , and global treasury operations. This job family sets an ... and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees...driving trends to keep senior management informed + Assess global financial market conditions and assist in… more
- Citigroup (Wilmington, DE)
- …expert in the technology change lifecycle within depth understanding of technology and operational risk in global financial services, be able to demonstrate ... Citi's first line defenses. + Evaluates the design of controls and communicate the impact of control ...Reviews and challenges coverage area appropriately consider significant operational risk in their Management Control Assessments (MCAs).… 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
- Citigroup (Wilmington, DE)
- … risk management frameworks. A successful candidate will have expertise in technology cyber risk in global financial services and be able to demonstrate a ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. * Assesses… more
- Medtronic (Northridge, CA)
- …manufacturing. As a key member of the finance leadership team, you will oversee global cash flow, financial risk , capital structure planning, and banking ... risk tolerance. * Ensure compliance with all internal controls , treasury policies, and global regulatory requirements....in global cash management, liquidity planning, and financial risk mitigation across multiple regions. *… 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
- Amazon (Bellevue, WA)
- …Directors and VPs within Operations and Finance. You will develop and implement robust financial controls and risk management frameworks while building and ... data and creating meaningful reports to lead business improvement and driving controls and policy compliance across the global procurement organization. This… 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
- TD Bank (New York, NY)
- …is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's ... and advice to various internal and external stakeholders. The Financial Controls team is a newly established...a leadership or management role overseeing a team of risk / control professionals with preference given to demonstrated… more
- TD Bank (Greenville, SC)
- …is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's ... with various stakeholders and team members as required. The Financial Controls team is a newly established...+ Proven track record of partnering with business, finance, risk , audit, and technology teams to drive control… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products. The position requires… more