- Daiichi Sankyo, Inc. (Bernards, NJ)
- …this role will be accountable for operations, suggest and collaborate with Financial Disbursement team members and global colleagues to implement continuous ... systems are operating well as designed. Ensures compliance with internal controls and accounting policies. Optimizes Financial Disbursement technology through… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …billing processes Familiarity with regulatory compliance, audit processes, and financial controls Excellent communication, collaboration, and stakeholder ... spend management, analyses and reporting initiatives in partnership with resources at Global Business Services (GBS) Financial Analysis and Forecasting Conduct … more
- Amazon (Portland, OR)
- …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
- 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
- Morgan Stanley (Baltimore, MD)
- …to learn more about our benefit offerings./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Professional* **Location:** ... committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global ...of the ECRR model and partner with the Model Risk Control Team to perform root-cause analysis… more
- Bank of America (Pennington, NJ)
- …("CF") for the company and to the leaders of the FLUs and CFs directly. The Global Financial Crimes Risk Management Executive serves as a direct report to ... Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona;… more
- Amazon (Nashville, TN)
- …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
- 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
- Bank of America (New York, NY)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... Global Markets KYC Outreach VP New York, New...are guided by a common purpose to help make financial lives better through the power of every connection.… 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
