- Bank of America (Jacksonville, FL)
- AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ AML -Refresh-Operations Senior-Business- Control -Specialist\_25042033) **Job Description:** At Bank of… more
- Bank of America (Phoenix, AZ)
- …Leverage data analytics to identify trends, gaps, and opportunities for improving AML controls and operational performance. + Collaborate with cross-functional ... Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed with… more
- Banc of California (Santa Ana, CA)
- …+ Manages key initiatives to enhance the SOX Compliance Program - eg, control rationalization, enhancement of anti-fraud controls , cybersecurity controls , ... owners and performs "Test of Design" to identify control weaknesses and ensure that internal controls ...management. + Analyzes, documents, and communicates SOX process and control findings and deficiencies, performs root cause… more
- Citigroup (New York, NY)
- …to strategically direct audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Governance ... effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
- Citigroup (New York, NY)
- …to strategically direct audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to training and ... effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
- American Express (Charlotte, NC)
- … AML , UDAP, Fair Lending, BSA, Privacy and Complaints). * Identify control gaps, root causes, and provide actionable recommendations. Monitor remediation ... assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including credit cards, banking, and payments… more
- Citigroup (Tampa, FL)
- …independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior ... regulators globally. IA is a change agent within Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making… more
- Intuit (Mountain View, CA)
- …Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our ... the Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering… more