- JPMorgan Chase (New York, NY)
- …complex entity that is integral to US critical infrastructure and the global financial ecosystem. As an Insider Threat Program Manager within the Global Security ... you'll lead the development and oversight of insider threat processes and controls , utilizing your expertise to enhance the firm's framework for identifying and… more
- Mastercard (Harrison, NY)
- …the governance framework for Mastercard's Global AML, Sanctions, and Export Controls programs, ensuring alignment with regulatory expectations, internal ... money laundering or terrorist financing, and to ensure that Sanctions and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams… more
- Wolters Kluwer (New York, NY)
- …and annual financial statements. + **Risk Management:** Identify and manage financial risks, ensuring robust internal controls and compliance with ... company operations. Functional responsibilities include financial and management reporting, control , treasury, internal audit, financial planning and… more
- Citigroup (Getzville, NY)
- …**Most Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem ... CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control...in addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team lead… more
- Citigroup (New York, NY)
- …risks. + Conduct rigorous internal and oversight reviews, probing and investigating internal processes and controls , managing any internal audits or ... analysis, reviewing macroeconomic scenarios and indicators, the preparation of senior management reporting information and periodic reporting to senior… more
- MUFG (New York, NY)
- …systematic controls + Understanding of examination techniques, including control procedures, examination principles, and theory + Credit/ financial statement ... documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and research… more
- Bank of America (New York, NY)
- …partners to develop plans to close gaps. Monitors key performance indicators and internal controls . Partners with Technology to create an infrastructure and ... are guided by a common purpose to help make financial lives better through the power of every connection....Compliance, Audit, Operational Risk, and Technology to ensure effective controls over data for respective Domain. May manage others.… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more
- American Express (New York, NY)
- …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID and Assessment team is to identify, assess, mitigate, ... a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day operations of...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and… more
- Bloomberg (New York, NY)
- …with senior leadership -Accounting, Reporting & Internal Controls Expertise -SAP/Business Warehouse knowledge (preferred) - Financial Analytics Expertise ... This position is also responsible for providing Balance Sheet, P&L, and financial controls oversight. **We'll trust you to:** -Lead cross-functional projects… more