- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic... Control Officer will be a key member of the Legal Risk & Control Team supporting both ... policy drafting. + Help manage and perform reporting for Legal and RSP risk and control...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Irving, TX)
- …executive leadership and key functional support areas like Finance, Legal , Compliance, Control , in- business Risk and Independent Risk . + ... Leverages feedback to influence change throughout organization. + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Santander US (Boston, MA)
- …that the company complies with legal /regulatory statutes and jurisdictions. Senior Analyst, Business Control & Risk Management The Chief Data Office ... USA Sr. Analyst, Business Control & Risk ...Risk Management, Internal Controls, Auditing, relevant line of business experience and/or legal or regulatory experience.… more
- Discover (Riverwoods, IL)
- …will also liaise with the enterprise-wide Legal , Compliance and Corporate Risk functions. This person will develop business -unit specific approaches and ... in the Marketing organization. This individual will direct the business compliance and operational risk / control ...It will be this person's responsibility to understand how legal , technology, and business process changes are… more
- Discover (Riverwoods, IL)
- …will also liaise with the enterprise-wide Legal , Compliance and Corporate Risk functions. This person will develop business -unit specific approaches and ... the Consumer Banking organization. This individual will direct the business compliance risk / control activities within...It will be this person's responsibility to understand how legal , technology, and business process changes are… more
- JPMorgan Chase (Plano, TX)
- … risk + Engage with control colleagues across the firm, business , operations management, legal , compliance, risk , audit, regulators and technology ... a truly digital experience? You have found the right team. As a Digital Risk Control Manager in the Business Operations team, you will guide and support… more
- Santander US (New York, NY)
- Associate, Business Control & Risk ..., Finance or equivalent field. + 5-9 years; Compliance, Legal , Regulatory, or Risk Management + Ability ... Management New York, United States of America The Associate, Business Control & Risk Management...read, analyze and interpret government regulations, trade journals and legal documents + Ability to resolve complex situations with… more
- JPMorgan Chase (Plano, TX)
- …mission and objectives. + Engage with control colleagues across the firm, business , operations management, legal , compliance, risk , audit, regulators and ... legal partner in the mitigation of operational risk within a top global financial firm. As a...design, create, and evaluate a Risk & Control Self-Assessment in conjunction with business partners.… more
- Santander US (Boston, MA)
- Associate, Business Control & Risk Management Boston, United States of America The Associate, Business Control & Risk Management operates within ... Line of Defense and is accountable to assist the Business Control & Risk Management...Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience.… more
- Santander US (New York, NY)
- Associate, Business Control & Risk Management- Corporate & Investment Banking New York, United States of America The Associate, Business Control & ... Line of Defense and is accountable to assist the Business Control & Risk Management...Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience.… more
- Discover (Riverwoods, IL)
- …with the various consumer banking business units and with the enterprise-wide Legal , Compliance and Corporate Risk functions. This person will develop ... all areas in the CMS plan. This individual will direct the business compliance and operational risk / control activities within CMS, which may include risk … 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 ... and economic sanctions risks. The Sr. Business Control Specialist will support the High Risk ...appetite and aptitude for reading and understanding governmental or legal compliance documentation + General knowledge of Bank of… more
- Citigroup (O'Fallon, MO)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Issue Management, Business Control Senior Manager is a...of Businesses Operations leaders, process owners, client experience leaders, control leaders, Legal , Compliance, Risk ,… more
- Regions Bank (Birmingham, AL)
- …act and is not eligible for overtime pay. **Requirements** + Bachelor's degree in Business , Finance, Risk Management, or related field + Four (4) years of ... in claims cost control and other loss control and risk management activities such as...through our career site for a minimum of five business days from the date of posting. Job postings… more
- Citigroup (Tampa, FL)
- …in skillset and approach. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules...Skills** + At least 6 years' experience in a business risk & controls, corporate governance, or… more
- JPMorgan Chase (Jersey City, NJ)
- …management stakeholder relationships with Control Management Programs (eg Office of Legal Obligations, Control and Operational Risk Evaluation) and 2 ... Lead a proactive risk and control culture as the...conducted consistently across compliance risks, lines of businesses, and legal entities globally. The role will require excellent communication,… more
- Bank of America (Charlotte, NC)
- …Testing **Job Description Summary** The Global Control Room (GCR) has a business -critical role to mitigate legal , compliance and reputational risk within ... Compliance and Operational Risk Manager- Control Room Charlotte, North...meetings with Research Legal and Investment Banking Legal . + Manage day to day Control … more
- Citigroup (New York, NY)
- …ensure a strong and consistent control environment, the Global Equities business continues to expand its risk , governance and controls environment. Equities ... Equities business , central Markets teams, Independent Compliance Risk Management, Internal Audit, Bank Regulatory Legal ...Execution, Consolidated Audit Trail (CAT) + Work with the Business Supervisors, Technology & Control partners to… more
- Citigroup (Tampa, FL)
- …eg MS, MBA, JD preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Regulatory Management (CRM) is a first line function working collaboratively with the business focusing on risk identification and reduction, and deployment of… more
- Citigroup (Jacksonville, FL)
- …partner with Operations, Risk , Compliance, Legal and other Product/ Business stakeholders to identify necessary controls, remediate control gaps, ensure ... as identified by regulators + Partner with TTS NAM In- Business Control (IBC) Regulatory Change Manager and... Control (IBC) Regulatory Change Manager and Product Business Risk Officers to complete Regulatory change… more