- 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 (San Antonio, TX)
- ** Compliance Business Control Sr . Analyst** The Compliance Business Control Sr . Analyst is a seasoned professional role. Applies in-depth ... an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance ...equivalent experience **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
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist -...IFRS16 Lease Accounting Standards + 3-5 years risk management, business control or compliance experience + ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....not exclusive, focus of this role is to ensure compliance with the Lease Accounting standards (ASC842/IFRS16), which require… more
- Discover (Riverwoods, IL)
- …all areas in the Consumer Banking organization. This individual will direct the business compliance risk/ control activities within consumer banking, which ... and third-party management. This includes education and training for business partners to ensure compliance with, and... risks and controls. + Oversees timely completion of control design reviews and compliance risk assessments.… more
- Santander US (Boston, MA)
- USA Sr . Analyst, Business Control & Risk Management, Control Testing Boston, United States of America USA Job Family Description: Monitors activities to ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring...that the company complies with legal/regulatory statutes and jurisdictions. Senior Analyst, Business Control &… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Sr ...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Irving, TX)
- **Client - Business Risk Sr Officer I** - **Remediation and Management Senior Lead (SVP - C14)** **Department Overview** Citi's Client organization focuses ... 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable...Design, execute and report to issue owners and Client senior management on the effectiveness of 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 (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... partners to coordinate responses and requests. + Provide support in other Operational Compliance activities to business partners. + Provide support to identify,… more
- First Horizon Bank (Memphis, TN)
- …Quality Control Processor Sr is responsible for managing the quality control process for commercial lines of business within the Loan Operations division ... loan assets of the bank. The Loan Operations Processor Sr / Post Book Quality Control Processor...that all procedural and policy guidelines are followed. The Senior Processor is also responsible for assisting with the… 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
- J&J Family of Companies (Columbus, OH)
- Sr . Director Quality & Compliance - 2406186015W **Description** At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation ... https://www.jnj.com/ . Johnson & Johnson is recruiting for a Sr . Director, Quality & Compliance , located in...and oversight of quality management systems functions and regulatory compliance to achieve business objectives relative to… 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
- JPMorgan Chase (Seattle, WA)
- …to solve real-world problems and apply it to tasks such as NLP, speech recognition and analytics, time-series predictions or recommendation systems + Collaborate ... research experience in the field. + Solid background in NLP or speech recognition and analytics, personalization/recommendation and hands-on experience and solid… more