Risk and Finance Manager

Amazon is looking for a Finance Risk Manager to join Finance Operations Accounting & Analysis (FOAA).In this role, you drive global controllership across FOAA.You identify risks, perform inspections, and apply your subject matter expertise to assess controls that impact accounting and financial reporting.You will collaborate with process owners to develop...

Citi is seeking a highly skilled KYC Risk Manager to join our team. In this role, you will be responsible for developing and implementing effective Know Your Customer (KYC) policies and procedures.Key Responsibilities:Design and implement KYC programs that meet regulatory requirementsAnalyze and assess customer risk profiles to determine appropriate risk...

Citi is a bank that creates economic value that is systemically responsible and in the best interests of its clients. As a Finance and Risk Management Lead, you will play a vital role in driving finance transformation, including some of Citi's enterprise-level programs. This role requires a thorough understanding of strategic direction and a solid...

**Role Description:**We are seeking a highly motivated and experienced Risk and Compliance Manager to join our team. This role will be responsible for managing operational risks and ensuring compliance with regulatory requirements.Main Responsibilities:Develop and implement strategies to mitigate operational risks and ensure compliance with regulatory...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Job SummaryWe are seeking an experienced Finance Sox Analyst Junior to join our team at British American Tobacco. As a key member of our finance team, you will be responsible for conducting financial analysis and risk assessments to identify areas for improvement and developing process optimization strategies to mitigate operational risk.Key...

Company OverviewDigital Risk, LLC is a leading provider of technology-enabled risk management solutions. Our mission is to empower businesses to make informed decisions and mitigate potential risks.We are committed to delivering exceptional results through our Front2Back Transformation approach, which leverages the power of cloud and cognitive technologies...

About the RoleWe are seeking a highly experienced Finance Risk Management Lead to join our team in LATAM. As a key member of our organization, you will play a critical role in overseeing control activities and ensuring that our finance teams operate within established risk parameters.The ideal candidate will have a strong understanding of risk management...

Amazon is looking for a Finance Risk Manager to join Finance Operations Accounting and Analysis (FOAA).In this role, you will be the team site leader and drive global controllership across FOAA.You identify risks, perform inspections, and apply your subject matter expertise to assess controls that impact accounting and financial reporting.You will...

About the RoleWe are seeking an experienced Risk and Compliance Lead to join our team. As a key member of our organization, you will be responsible for assisting in leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators.The role involves participating in defining and...

B.A.or B.S.in Information Technology/Systems, Accounting, Business, Finance or other Business-related field- 7+ years' experience with audits, including IT control assessmentsAmazon is seeking a Risk Manager with a strong IT audit background to join the Finance Operations Accounting and Analysis (FOAA) team.The top priority for this role is controllership...

Cybersecurity Career OpportunityMoody's is seeking an experienced IT Risk Manager to join our Cybersecurity team. In this role, you will be responsible for developing and implementing effective security controls to mitigate risks and ensure compliance with regulatory requirements.ResponsibilitiesDevelop and implement security controls to mitigate risks and...

Job OverviewCiti is a leading global bank with a strong commitment to risk management. We are seeking an experienced Senior Compliance Analyst to join our team, reporting directly to the Head of Compliance.Job SummaryThe successful candidate will serve as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes,...

About UsAmazon Finance & Global Business Services (FGBS) plays a key role in the company's mission to be Earth's most customer-centric company. FGBS includes finance functions like Financial Planning and Analysis (FP&A), Accounting, Tax, as well as other functions like Global Real Estate and Facilities (GREF), Investor Relations, and Benchmarking.We are...

Job Description**Overview:**Citi seeks an experienced Operational Risk Senior Manager to join our team. As a key member of the Operational Risk function, this role will be responsible for assessing and mitigating operational risk across various business lines.**Key Responsibilities:**Assess and drive actions to address root causes of operational risk...

**Responsibilities**:- Identify key operational risks exposures through Risk Identification assessment of data elements (Manager Control Assessment "MCA", Issues, Scenario Analysis, Model Risk, Op Losses)- Present analytical findings, results of analysis, qualitative and quantitative factors for Risk Identification & Issues Management- Identify what...

Lead Finance Manager PositionWe are looking for a seasoned Commercial Finance Manager to lead our finance team. As a key member of our organization, you will be responsible for driving business decisions and growth strategies.The successful candidate will have a strong background in finance and accounting, with a minimum of 5 years of experience. They will...

**Responsibilities**:- ** Strategic Risk Management**: Provide sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization, and drive adherence to established policies and procedures including identification of critical processes, assessment of risks...

**Unlocking Opportunities with Data**At Experian, we believe that data has the power to unlock new opportunities for consumers, businesses, and society. Our team is dedicated to helping organizations make informed decisions by providing high-quality audit services.We're seeking an experienced IT Risk Manager to join our Global Internal Audit (GIA) team. As a...