- 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
- 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 ... risks and quality of risk management (QRM). As a Business Risk and Controls Advisor Senior , you...discipline, and 4 years of experience supporting risk-related, and/or compliance -related, or business control design… more
- USAA (San Antonio, TX)
- …be substituted in lieu of degree + Minimum 8 years' experience supporting risk-related, compliance related, or business control design activities; OR 8 ... management or quantitative field, and 6 years' experience supporting risk-related, and/or compliance -related, or business control design activities; OR PhD… 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
- 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
- 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
- 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
- Wells Fargo (New York, NY)
- …to take initiative and work independently with minimal supervision. + Prior experience in a business control , audit or compliance role with focus on ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to...risk program requirements. This position resides within the COO Business Control team and will collaborate with… 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
- 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