- 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
- Crowe LLP (New York, NY)
- …service through innovation has been a core part of our DNA across our audit , tax, and consulting groups. That's why we continuously invest in innovative ideas, such ... as AI-enabled insights and technology-powered solutions , to enhance our services. Join us at Crowe...future of our industry. Job Description: Financial Crime Internal Audit & AML Testing Senior Consultant (Temporary) As a… more
- TD Bank Group (East Rutherford, NJ)
- …TD's products and services or referring them to a partner for specialized solutions . Depth & Scope: Executes TD's Brand promise to customers by consistently ... customer transactions including deposits, withdrawals, loan and safe deposit box payments efficiently Processes cash transactions such as cashing checks, verifying… more
- LG Electronics (Englewood Cliffs, NJ)
- …tax audit , tax accounting and provision, and estimated tax payment processes. Also supports special projects as necessary. Responsibilities - Corporate Income ... into the innovative world of LG Electronics. As a global leader in technology, LG Electronics is dedicated to...in technology, LG Electronics is dedicated to creating innovative solutions for a better life. Our brand promise, 'Life's… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …a global leader across banking, markets, securities services and payments . Corporations, governments and institutions throughout the world entrust us with their ... completeness reviews in a quality assurance capacity; ensure business is 'Always Audit Ready'. Drive client (internal and external) meetings pertaining to client… more
- Mastercard, Inc. (Purchase, NY)
- …world that unlocks priceless possibilities for all. Overview Leveraging Mastercard's global payments network, our account-to-account business provides domestic ... and Reporting Analyst, Open Banking Compliance Overview: Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to… more
- 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)
- …upholding a culture of integrity, respect, and innovation. this will support the Payments Technology and Chief Data and Analytics Audit team within Commercial ... 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
- HSBC (New York, NY)
- …middle market, global network banking, etc.) - Global Payment Solutions , facilitating global and domestic payments and providing cash management ... and liquidity management solutions - Global Trade Solutions , specializing in trade finance,...working culture. + Contribute to the wider development of Global Internal Audit , through collaborating with other… 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
- 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
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 15 **The Team:** Our people are S&P Global 's greatest asset and their experience is our priority. The People Experience team ... and subject matter expert for all areas related to global payroll. You will have the ability to positively...USD in salary wages and $200M+ USD in bonus payments per annum. + Manages vendor relationship and retained… more
- JPMorgan Chase (Jersey City, NJ)
- …of 2+ years experience in fraud technical understanding of all forms of electronic payments ; ACH, Wire, etc. + investigations, Internal Audit , EFT Risk, or ... with a rich 200-year history. We offer innovative financial solutions to a diverse clientele, and a competitive rewards...equal opportunities for all. Be a part of our Global Security team, ensuring the safety of our operations,… 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
- 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
