- Citigroup (Johnson City, TN)
- …product-wise) from an issue /project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex ... or cross business issues designed to ensure business compliance with laws, regulations, and policy...and policy requirements across key/complex risk levels. + Utilizes Issue Management processes and project management methodology from the… more
- Citigroup (O'Fallon, MO)
- The Senior Issue Manager - Vice President is...learned for the timely closure of issues. Will support Issue Management for Deposits & Segments, Business ... the coordination and comprehensive management of issues with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management… more
- Citigroup (O'Fallon, MO)
- The Senior Issue Manager - Vice President is responsible for the coordination and comprehensive management of issues with key stakeholders, such that Citi ... achieves and maintains compliance and appropriately remediates findings from internal and external...Management meetings to drive progress with Key Stakeholders and Business Support Peers. + Identify and document Issue… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Officer - Senior Issue Manager is a strategic professional who stays abreast of developments within own field and contributes ... Facilitate Issue Management meetings to drive progress with Key Stakeholders and Business Support Peers. . Identify and document Issue root cause leveraging… more
- Truist (Charlotte, NC)
- …and effectiveness testing), compliance monitoring indicator (CMI) activities, and Issue Validation aligned to the Technology Business Units. Manage resources ... for the overall quality of controls, testing, CMIs, and Issue validation work performed and development of project and... business performance and risk indicators that allow Business Unit Compliance Oversight (BUCO) and GCO/… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... considering their application in own job and the business . Recognized technical authority for an area within the...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- TD Bank (Charlotte, NC)
- …is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... V, FDPA, SCRA** + **Prior targeted QA/QC monitoring / testing within a compliance issue validation environment** + **Knowledge and experience with performing and… more
- TD Bank (Portland, ME)
- … Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business , leading review of brand and ... which is outlined in the general description below. **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and… more
- Citigroup (Tampa, FL)
- …by the Issue Remediation, QA/QC Lead cover responsibilities of the In- Business Privacy Officer, Continuity of Business , and Mandatory Absence programs. ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on...comprehensive management of issues with key stakeholders + Drive issue quality reviews ensuring compliance with … more
- CVS Health (Columbus, OH)
- …all with heart, each and every day. **Position Summary** As the Manger of Business Compliance of Quality Review, Training, and Program Integrity, you will lead ... development of team members, managing quality review processes, and ensuring compliance with state regulations and contractual requirements. _Flexible on location… more
- M&T Bank (Clanton, AL)
- Overview: The Compliance Testing Manager II - Consumer Protection role is responsible for execution of the Bank's second line of defense independent testing ... to ensure the Bank's compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is responsible for the oversight and coaching of… more
- Point32Health (Canton, MA)
- …and communities. **Job Summary** SUMMARY: Under direction of the management, the Compliance Program Manager II is responsible for managing compliance ... analytical skills. By using knowledge of the company, the Compliance Program Manager II should be able...during planning and implementation phases. This may include coordinating issue resolution with relevant functional business areas,… more
- Marriott (Bethesda, MD)
- …N **Position Type** Management **JOB SUMMARY** The Financial Contract Compliance (FCC) department works with various stakeholders (corporate departments, continent ... contractual responsibilities are executed and financial results are recorded in compliance with US GAAP. The organization supports corporate processes in partnership… more
- Capital One (Plano, TX)
- Sr. Manager , Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and ... complaints. While working within the Compliance Management Program framework, the Compliance Senior Manager is responsible for managing a pipeline of topics… more
- Terumo Medical Corporation (Somerset, NJ)
- Sr. Compliance Manager - Monitoring & Transparency Date: May 8, 2025 Req ID: 4392 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. ... we go next!** **_Advancing healthcare with heart_** **Job Summary** The Senior Compliance Manager -Monitoring & Transparency, will support the Director -… more
- USAA (San Antonio, TX)
- …financial services industry simultaneously managing large complex engagements and regulatory issue validations. + Background on the Compliance Management System ... truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Manager ** , you'll lead and complete complex audit engagements throughout the audit… more
- TD Bank (Charlotte, NC)
- …Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with ... can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Job Description:** **Department Overview:** **Why… more
- Walmart (Bentonville, AR)
- …The Senior Manager Anti-Corruption (A/C) and Licenses & Permits (L&P) Compliance leads the execution of the Walmart Global Anti-Corruption and license & Permit ... identify gaps, and coordinate remediation efforts in conjunction with Compliance and other business areas. Conduct risk...The ability to identify the root cause of an issue and work with responsible parties to gain ownership… more
- NANA Regional Corporation (Arlington, VA)
- …compliance frameworks, investment policies, and DoD governance standards to support compliance issue resolution and strategic decision-making. + Obtain a ... management, compliance , investment analysis, and skilled in the DoD Business Enterprise Architecture (BEA): Compliance Guidance, compliance assertions,… more
- Techtronic Industries North America, Inc. (Brookfield, WI)
- …design and develop the biggest breakthroughs in the industry. The **Senior Trade Compliance Manager ** is responsible for the daily management and administration ... informs key stakeholders of requirements and changes + Collaborate cross-functionally and across- business partners and global locations to ensure compliance with… more