- Citigroup (Tampa, FL)
- **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within ... Issue Management and Escalation Policies. + Produce metrics to senior management highlighting key issues and remediation status and...equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (Jacksonville, FL)
- The Compliance Business Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas with a focus on ... communication skills required to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...master's degree **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- USAA (Charlotte, NC)
- …be substituted in lieu of degree. + 6 years of experience supporting risk-related, compliance related, or business control design activities; **OR** 6 years ... makes us so special! **The Opportunity** As a dedicated ** Senior Front Line Control Testing Advisor** ,...discipline, **and** 4 years of experience supporting risk-related, and/or compliance -related, or business control design… more
- Citigroup (Johnson City, TN)
- …product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex ... The Customer Service Issue Manager - Compl Bus Control Sr Analyst is a seasoned...equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (Jersey City, NJ)
- …Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the ... Serves as a Control Group compliance officer, specifically relating...publication of Investment Research product. + Independently engage with senior Business management and other global functions… more
- Citigroup (Jacksonville, FL)
- …will partner with Operations, Risk, Compliance , Legal and other Product/ Business stakeholders to identify necessary controls, remediate control gaps, ensure ... Card Accounts (VCA). The Commercial Cards Operations Risk and Control Sr . Mgr (Cash & Trade Proc...partnership with NAM Commercial Cards Operations stakeholders and Product Business Risk Officers to demonstrate compliance with… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... to effectively manage AML and economic sanctions risks. The Sr . Business Control Specialist will...and aptitude for reading and understanding governmental or legal compliance documentation + General knowledge of Bank of America… more
- Lilly (Lebanon, IN)
- …Laboratory helping to provide direction and/or conduct the area's daily workload planning and compliance . The Sr . Manager will serve as a liaison between higher ... up the facility for both clinical and commercial supply. The Quality Control Laboratory assures patients worldwide receive safe and efficacious drug and drug/device… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Molson Coors Beverage Company (Milwaukee, WI)
- Sr Mgr Cybersecurity Controls & Compliance Date:... stakeholders (all levels) and be able to balance business needs & cybersecurity control needs. + Be ... from you. **The Headlines** **:** In the role of ** Sr . Mgr Cybersecurity Controls & Compliance ** working...audit, IT security management in Romania & US, IT business partners, and IT leadership team, leading a team… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr ...Governance Committees (eg, Finance Business Risk and Control Committee, MRM & Senior Committees) + Manage ... is focused on Implementing coverage of Data / IT Compliance capabilities to drive data quality control ...business , products or services to identify and implement control points and processes throughout the business … more
- Santander US (Boston, MA)
- USA Sr . Associate, Business Control &...Line of Defense Shared Service team to help the business execute the RCSA program, ensuring compliance with ... product that accurately and completely captures the risk and control environment of the business while adhering...within a group. + Engage with other stakeholders and business partners to ensure that compliance risks… more
- Honeywell (Phoenix, AZ)
- …Compliance teams and by business or functional personnel throughout Honeywell's business operations. The Sr . Export Compliance Officer/ Compliance ... Role: Sr . Export Compliance Officer/ Compliance ...under the program + Attaining and applying knowledge of business systems and control systems that house… more
- Federal Reserve Bank (Washington, DC)
- Senior Network Engineer ( Sr System Administrator I) - Division of Information Technology - R024305 Primary Location : DC-Washington : Employee Status : Regular ... database administration, and information security. Provides suggestions to more senior staff based on server, network, database administration, and information… more
- Pacificorp (Salt Lake City, UT)
- Sr Renewable Control System Specialist / Renewable Control System Specialist (SLC,UT) 110735 **Date:** Apr 9, 2024 **Location:** SALT LAKE CITY, UT, US, ... or maintenance to the organization's renewable units plant logic, SCADA, and control systems. The renewable controls specialist will participate in the direction of… more
- Northrop Grumman (Schriever AFB, CO)
- …for a Sr Principal Configuration Analyst - Configuration Management Analyst Senior (24-152) to join our team of qualified, diverse individuals. This position ... Force Base, Colorado Springs, CO. **Position Overview:** The Command and Control , Battle Management, and Communications (C2BMC) program integrates the Missile… more
- Citigroup (Getzville, NY)
- …Risk & Control Metric performance. The Reporting, Analysis, and Governance Senior Officer is a practically minded professional who thrives in a fast-paced ... Data Accuracy Control Procedures, Issue Management Policy, Conduct Risk Policy, Compliance Risk Policies and strong oversight over Risk and Control … more
- Textron (Fort Worth, TX)
- **Trade Compliance Sr Analyst** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier ... global mindset to join our team as a Trade Compliance Sr \. Analyst\. This position partners with...compliance with U\.S\. regulations while enabling successful international business activities\. In this role, you will continuously improve… more
- Pacificorp (Portland, OR)
- Sr Information Compliance Analyst, Portland, OR #109827 **Date:** Apr 25, 2024 **Location:** PORTLAND, OR, US, 97232 **Company:** PacifiCorp **JOIN OUR TEAM** ... with internal and external cyber security auditors * Execute control activities to evidence our compliance with...duties as assigned **In addition, the responsibilities of the Sr Information Compliance Analyst position are:** *… more
- Liberty Bank (Middletown, CT)
- Sr Human Resources Business Partner Middletown, CT 06457, USA Req #1494 Tuesday, March 19, 2024 At Liberty, we are proud to integrate our Diversity, Equity, and ... responsible and sustainable future. SUMMARY OF THE JOB The Sr . HR Business Partner ( Sr ....COMPLIANCE Acts affirmatively in all activities under his/her control in conformance with the Bank's Affirmative Action, Equal… more