FINANCE RISK CONTROLS COMPLIANCE jobs in FLORIDA, United Kingdom

for the role of VP – Sanctions Compliance & Controls to join our Global Sanctions Compliance team. This role is located in...Vice President, Sanctions Compliance & Control At BNY, our culture empowers you to grow and succeed. As a leading...

: Draft, review, and update policies and procedures related to governance, controls, risk management, and compliance. Work... Department is currently seeking an experienced Director to lead our organization's Governance, Risk, and Compliance (“GRC...

Description The Sr Accountant, Finance & Controls role is a challenging position that balances Accounting along with Internal Controls... & Compliance. This position is responsible for the execution of all accounting, finance, and reporting functions for the Company...

, USA Job Details Description Triad Financial Services is looking for a Senior Governance, Risk, Compliance (GRC...'s governance, risk management, and compliance, always looking for and recommending improvements, as we grow. Prepare and present...

Serves as a Compliance Risk Officer for Fair Lending and Fairness model review for a qualitative review of models... Risk to address compliance issues related to review of models which may impact the supported function/business/product...

.trulieve.com Requisition ID: 10081 Remote Work Available: Yes Senior Governance, Risk and Compliance (GRC) Analyst... Summary: The Senior Governance, Risk and Compliance (GRC) Analyst is responsible for supporting the GRC and the Information...

, driving innovation in risk management. As a Tech Risk & Controls Manager in Identity and Access Management... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...

Job Description: As a Tech Risk and Controls Lead at JPMorgan Chase, you will be responsible for identifying... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance...

in support of the Governance Reporting team under Finance Controls Organization. The Finance Controls Organization... is part of the Chief Operating Office of Global Finance which is responsible for the design and implementation of risk...

governance and data execution. The position is part of the MCA team covering entire Risk D&T governance and controls... associated with business changes. Support in dealing with Operational and Compliance Risk and data governance in accordance...

and controls on technology governance, risk and compliance, and/or technology strategy, investment, and portfolio and program...Job Description: As a Vice President - Technology Risk & Controls within the Cybersecurity Technology Controls...

risk management, CORE (Compliance and Operational Risk Evaluation), issue management, risk event management, risk reporting..., and audit/exam preparedness. You must have a strong knowledge and background in risk and controls management...

and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of VP – Sanctions Compliance & Controls... at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms...

-to-end controls monitoring of the Finance Global Function – i.e., operational controls performance assurance/testing... Assessment (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). Owns...

, and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief... or relevant experience in financial services industry. Risk, Finance, Operational Risk, Controls experience preferred. Project...

along with Internal Controls & Compliance. This position is responsible for the execution of all accounting, finance, and reporting...? Position Description The Sr Accountant, Finance & Controls role is a challenging position that balances Accounting...

& Services risk assessments Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) Support advisory... for assigned business coverage areas, including but not limited to: Support deep dive reviews with the FLoD on significant risk...