- American Honda Motor Co Inc (Marysville, OH)
- …knowledge of Procure-to-Pay business processes and procedures, including commercial transaction governance requirements, audit/reporting, SOX concepts and ... compliance management, adherence to/support of SOX controls and auditing, administration/ monitoring of end user SAP/Ariba system access across the North… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. ** Global Transaction Monitoring Governance Manager, Vice President** **Job ... to the Global Head of Transaction Monitoring , the Global Transaction Monitoring Governance Manager will oversee the execution of … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Transaction Monitoring Governance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... (EAC), to provide comprehensive oversight of the GFC Transactions Monitoring (TM) System. This role would be responsible for...role would be responsible for developing and maintaining a global TM system governance program which would… more
- Citigroup (Tampa, FL)
- …execution of enterprise-wide risk assessment initiatives across AML Detection, including enhancing global standards for AML Transaction monitoring tools, and ... in the development, execution, maintenance and oversight of Citi's global framework for identifying AML transaction risks...of Citi's global framework for identifying AML transaction risks and typologies and assessing monitoring … more
- TD Bank (Charlotte, NC)
- …initiatives and projects **Preferred Qualifications** : + Establish strategic direction of Ongoing Governance and Monitoring Program and lead small team of G&C ... who can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager, Governance & Control… more
- JPMorgan Chase (New York, NY)
- As a Data Governance Director, reporting to the Chief Data and Analytics Officer for HR and Employee Experience, will be responsible for overseeing and enhancing the ... bank's data governance frameworks for the Human Resources and Employee Experience...that advances our Product objectives, while aligning with our global policies, regulatory requirements, risk appetite, and budgetary constraints.… more
- JPMorgan Chase (Palo Alto, CA)
- …who can innovate governance and controls around data risks within a global organization? Are you ready to utilize excellent problem solving skills, and relish ... maintaining a strong risk and control environment, overseeing risks, monitoring control effectiveness, and recommending improvements. The role also requires… more
- JPMorgan Chase (Columbus, OH)
- …and/or remediated + Perform validation of identified controls to ensure adequate governance , evidence of execution, and appropriate monitoring and escalation ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Morgan Stanley (Baltimore, MD)
- …alert reviews from internal and external sources, including negative news and transaction monitoring , performing the necessary research and analysis of ... advancing individuals based on their skills and talents. **Job:** **Other* **Title:** * Global Financial Crimes: US AML Alert Monitoring & Screening Associate*… more
- DAI (Washington, DC)
- …Time (LTTA) **Position Overview:** The MEL Manager will play a pivotal role in monitoring performance results - especially from a global network of private ... ** Monitoring , Evaluation and Learning (MEL) Manager** City/Country Location...Partnerships (MSP) Activity (http://www.agrilinks.org/msp) , which is USAID's primary, global program to advance learning and good practice in… more
- J&J Family of Companies (Washington, DC)
- Senior Legal Director, Global Risk Management - 2406186900W **Description** Johnson & Johnson is currently seeking a Senior Legal Director Global Risk Management ... for humanity. Learn more at https://www.jnj.com/. The Senior Legal Director Global Risk Management has responsibility for providing strategic legal expertise on… more
- Bank of America (Charlotte, NC)
- …using knowledge of stress testing and its applicability to credit risk + Supports monitoring of adherence to industry risk governance , as well as monitoring ... Credit Risk Officer/GCIB GMC Associate- Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (New York, NY)
- …a supplier relationship: technology strategy and research, commercial strategy and transaction execution, and steady state management -supported by several cross ... vendor spend. This includes contract management, spend management, third party oversight, governance and reporting across all Product Lines. This role will interact… more
- MUFG (Irving, TX)
- …and organized execution. * General knowledge of risk assessments, testing, transaction monitoring , sanctions screening, KYC, and issues management. * ... our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key supporting positions… more
- NCR VOYIX (Atlanta, GA)
- …countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions ... About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR… more
- Citigroup (New York, NY)
- …(Accountable Business Owner), and ICRM Sanctions, as well as raise with relevant governance forums (eg, Global Sanctions Management Committee ("GSMC") and ... **Overview:** The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is...enhancements where needed. The incumbent will provide leadership, direction, governance , and oversight to ensure that implementation of controls… more
- Citigroup (Tampa, FL)
- …Lead activities to simplify and streamline the operationalization of BSA/AML/Sanctions/ABC and Transaction Monitoring policies on behalf of the USPB business, ... developing junior staff. **Job Qualifications:** + 12-15 years in the following: Transaction Monitoring , KYC, Risk, Operational Risk, Risk Operations, Policy… more
- JPMorgan Chase (Houston, TX)
- …control governance and reporting. **Job responsibilities** + Perform ongoing monitoring of the technology risk and control environment and identify technology ... obligations and industry best practices. Head of CTC Product Governance , you will manage an organization responsible for risk...+ Experience working with or in Fortune's top 100 global companies and successful in leading global … more
- TD Bank (New York, NY)
- …but are not limited to client on-boarding, enhanced due diligence review, and transaction monitoring . The role supports a high-profile regulation and requires ... the Head of AML with adherence to Enterprise-wide global initiatives including global policies and governance . + Assist with regulatory and audit requests.… more
- New York State Civil Service (New York, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... are not required but are helpful: Virtual Currency; internal controls/ governance ; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Office of Foreign Assets… more
