- Bank of America (New York, NY)
- Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global - Payments - Solutions Audit -and-Regulatory-Business-Control-Manager\_25029267) **Job… more
- JPMorgan Chase (Jersey City, NJ)
- … testing, and participate in applicable control and governance forums. As a Technology Audit Manager within Payments Technology, you will participate in audit ... This is an opportunity to develop and execute annual audit plans, manage audit engagements, oversee and...as CISA, CISSP, or CIA + Business knowledge of payments products. + Knowledge of application controls, code reviews,… more
- JPMorgan Chase (Jersey City, NJ)
- …while ensuring audits are completed timely and within budget. + Work closely with global Audit colleagues in the early identification of emerging control issues, ... lookout for a talented Senior Associate to join our Commercial Investment Banking Internal Audit team. This is your opportunity to play a crucial role in enhancing… more
- HSBC (New York, NY)
- …fixed income bonds, repo, custody and clearing. Global Payment Solutions , facilitating global and domestic payments and providing cash management ... markets, and corporate finance. It includes Credit and Lending, Global Payments Solutions (GPS), ...trade finance and global payment solutions , Credit Risk, Regulatory Compliance, Internal Audit … more
- JPMorgan Chase (Jersey City, NJ)
- …of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised of more than 1,000 ... the control environments across all of CIB, which includes Global Banking, Markets, Payments and Securities Services....global team of integrated technology and financial business audit specialists. As an Audit Director within… more
- Amazon (New York, NY)
- Description The AWS Monetization team in Commerce Platform organization seeks an Audit Automation Leader to drive automation of audit processes and enhance ... efficacy goals by implementing preventive and detective controls through existing audit platforms and partnering with engineering teams to integrate controls into… more
- JPMorgan Chase (Jersey City, NJ)
- …management life cycle, design, and data analytics + Advanced understanding of real-time payments systems, Request for Payment (RfP), and the broader payments ... with clients. As a Product Manager in Real Time Payments , you are an integral part of the team...Manages discovery efforts and market research to uncover customer solutions and integrate them into the product roadmap +… more
- JPMorgan Chase (New York, NY)
- …in place for Zelle for Chase customers. This team in the Connected Commerce Payments space is part of a fast-paced environment where we solve complex problems, ... of risk, controls and all related processes + Coordinate audit readiness and act as key contact for all...also help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs. We offer… more
- Anywhere Real Estate (New York, NY)
- …from our Regional business units in Brazil, EMEA, and Americas Cartus businesses. Audit and make timely payments for Electronic/Check A/P Disbursement requests ... **PRIMARY FUNCTION** The primary function is to accurately audit ; home sale files according to contractual agreements,...years in operation, Cartus is an industry leader in global talent mobility and corporate relocation services. Cartus manages… more
- Amazon (New York, NY)
- …in Arms Regulations (ITAR) - Develop and implement strategic compliance processes and solutions to manage and maintain US & Global export regulatory compliance ... and complex problem solving? Do you enjoy building innovative export compliance solutions ? Are you passionate about creating the future of export compliance? Amazon… more
- Amazon (New York, NY)
- …and complex problem solving? Do you enjoy building innovative export compliance solutions ? Are you passionate about creating the future of export compliance? Amazon ... Export Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations.… more
- Veritext Legal Solutions (Livingston, NJ)
- …and flawlessly accurate. As an Accounts Payable Associate, you will process payments timely and accurately, using appropriate audit and authorization procedures. ... requests + Analyze data using all relevant tools; present solutions and ideas + Fully understand your role and...refunds + Respond to all client inquiries regarding refund payments + Audit Amex statements in accordance… more
- Amazon (New York, NY)
- …performance, leadership excellence, and business outcomes. The Content Strategist will audit existing content and provide recommendations for new content types that ... to the content, and collaborate cross-functionally (AFX, Field, PMM, WWSO, Global Marketing) to create manager development workflows. Integrating AWS leadership best… more
- Citigroup (New York, NY)
- …model and creating an exciting environment to work in. We are a dynamic global organization, with a presence in over 60 Countries; covering all post execution ... where we play a key role in supporting our global clients to ensure they have a first-class experience...support the Operations team in providing innovative products and solutions . We encourage our people to create, explore and… more
- Amazon (New York, NY)
- …Compliance Program Manager (PM) to build import and export risk management solutions for growing international businesses in the Trade Operations space. The Senior ... of a complex cross-functional risk program independently. As a leader within the Global Trade Services team, you will help develop and hire team capabilities, as… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** Preferred Qualifications **Department Overview:** Global Payment and Deposit Solutions (GPDS) builds and ... for a **Senior Test / QA Analyst** in our Payment and Deposits Solutions team and requires...providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions… more
- Amazon (New York, NY)
- Description The successful candidate will be a key part of the Global Energy, Sustainability and Automation (GESA) team and will be responsible for the execution ... and standards review with the Design and Construction Technology Team, Global Sustainable Development, and other primary stakeholder teams. *Supporting Construction… more
- Amazon (New York, NY)
- …leader, you'll coordinate efforts across teams, balancing the intricacies of global trade regulations with practical, innovative solutions . Your work ... The Robotics Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity...transportation, tax, and legal) to drive partner and customer solutions to meet immediate needs and achieve shared objectives.… more
- American Express (New York, NY)
- …roles located within American Express? ** Global Commercial Services (GCS) is the global leader in providing payments solutions for small, medium, and ... experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities… more
- Amazon (New York, NY)
- Description The Global Trade Services (GTS) - Customs Valuation, Data and Duty Strategy Team is responsible for customs valuation governance and customs duty ... the development of best-in-class risk management and data analytics solutions . As a Senior Risk Manager, Trade Analytics, you...Bachelor's degree or equivalent - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft… more