- Arthrex (Naples, FL)
- Arthrex, Inc. is a global medical device company and a leader in new product development and medical education. We are a privately held company that strives to ... or any other status protected by law.Arthrex is a global medical device company and a leader in new...activities. Adhere to the Quality System Procedures and Change Control . Lead and/or participate in delivery of projects. Provide… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager- Global Banking & Payments Charlotte, North Carolina;New York, New York; Pennington, New Jersey **Job Description:** At ... , Enterprise Payments, Global Research and Enterprise Credit (collectively " Global Banking & Payments"). This newly-formed team executes cross-product… more
- Bank of America (Charlotte, NC)
- Audit Supervisor - Commercial Banking and GPS ( Global Payments Solutions) Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- Santander US (New York, NY)
- Analyst, Business Control & Risk Management- Corporate & Investment Banking New York, United States of America The Analyst, Business Control & Risk ... of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and...and execution of responses to audits, regulatory exams, compliance testing and self-identified issues. + Maintains quality service by… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... Senior Manager, First Line Testing , US Internal Control **Requisition ID:**...and investment flows across the Americas and the world. Global Banking & Markets provides a full… more
- Scotiabank (New York, NY)
- …We work together to drive ambition for every future! **Purpose:** Leads and oversees Global Technology Control Testing (located in United States) ensuring ... Director, Technology Control Testing **Requisition ID:** 198966 **Salary...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets:** Global … more
- Citigroup (Irving, TX)
- **Brief Description of the Organization** Citi, the leading global bank, has approximately 200 million client accounts and does business in nearly 160 countries and ... jurisdictions. We are leading the next era of global business by undertaking a massive effort to make...positive impact on the communities we serve. US Personal Banking (USPB) serves our home markets with the largest… more
- JPMorgan Chase (Plano, TX)
- …group, you will plan and lead audit engagements, oversee and perform audit testing , document audit reports, partner closely with global Audit colleagues and ... of Business and Corporate Function to assess the internal control processes that drive our global business...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Takeda Pharmaceuticals (Boston, MA)
- …to the best of my knowledge. **Job Description** **Job Title:** Head of Cell Banking Center of Excellence **Location:** Lexington, MA **About the Role:** As the Head ... engage with biopharma industry consortia forums, and coordinate/ facilitate recurring global CoE governance meetings. You will provide management oversight and… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking , leasing, securities, credit cards, and consumer finance. The...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- MUFG (Tampa, FL)
- …field applicable to the business coverage areas described above + Experience in control testing techniques and documentation + Strong knowledge of operational ... challenge program across all business activities managed in our Global Corporate and Investment Banking and Japanese...controls (from front to back office). + Expertise in control testing techniques and documentation + Strong… more
- JPMorgan Chase (Jersey City, NJ)
- …and execute annual audit plans, manage audit engagements, oversee and perform audit testing , and participate in applicable control and governance forums! As an ... of Business and Corporate Function to assess the internal control processes that drive our global business...manner + Ability to effectively and efficiently execute audit testing and complete audit workpaper documentation + Adaptable to… more
- TD Bank (Greenville, SC)
- …& development, and communications + Compliance-wide frameworks and standards for testing , monitoring, risk assessments, reporting, and other activities + Internal ... prior experience in the following areas may be helpful in the Banking Compliance Training and Communications Specialist role: + Training/learning and development +… more
- JPMorgan Chase (Jersey City, NJ)
- …work with every Line of Business and Corporate Function to assess the internal control processes that drive our global business - identifying areas of ... coveted workplace where everyone feels like they belong. Our global team is made up of more than 1,200...aspects of audits including risk assessments, audit planning, audit testing , control evaluation, documentation, report drafting and… more
- JPMorgan Chase (Jersey City, NJ)
- The primary objective of the Strategic Control Testing group is to automate and transform using digital transformation tools, build machine learning models, and ... testing and automation. You will drive effective strategic control testing techniques utilizing data and execute...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Citigroup (New York, NY)
- …limit framework to ensure risk within risk appetite capacity. + Performs process and control testing of first line activities by assessing design and operating ... for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge and mitigation of risk… more
- Insight Global (New York, NY)
- …regulatory, audit or risk management functions -- asset or wealth management and/or global banking and markets businesses . Experience in the financial services ... Job Description Insight Global is looking for a Compliance Testing...practices comply with policies, regulations and the firms compliance control infrastructure. We are looking for someone who is… more
- Citigroup (Tampa, FL)
- The VP, Global AML Control Programs Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... sub-function/job family. **Responsibilities:** + Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal… more
- Insight Global (Fort Mill, SC)
- …and process your private information, please review Insight Global 's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and ... writing queries, reviewing the data) Knowledge of commercial and retail banking products Strong understanding of accounting principals Excellent communication skills… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets:** Global Banking and ... Director, Internal Control , AML, ATF & Sanctions and Multinationals **Requisition...and investment flows across the Americas and the world. Global Banking & Markets provides a full… more
