- Citigroup (Tucson, AZ)
- The Compliance Business Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject ... potentially Master's degree **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Florence, KY)
- The Compliance Business Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject ... potentially Masters degree **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Florence, KY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Quality Manager provides full leadership and supervisory responsibility. Provides...quality analysts that support multiple answering groups across the business . + Participates in management meetings; applying in-depth quality… more
- Northrop Grumman (Magna, UT)
- …an opening for a **Senior Principal** **Supply Chain Business Operations Compliance Specialist.** The Control Account Manager (CAM)/Earned Value ... processes and activities within supply chain related operations and/or compliance such as regulatory compliance , systems and...8 years of experience with a Bachelor's Degree in business or related field or 6 years of experience… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Line of Business Risk Manager within PNC's Finance Governance & Oversight/ Control organization, you will be based ... Methodologies and Expectations, including Materiality Thresholds & qualitative considerations * Oversee compliance within each Line of Business (LOB) and Shared… more
- TD Bank (Melville, NY)
- …Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that is responsible for ensuring TD ... Oversight, Risk Management, and Internal Controls The Senior Manager , Business Management oversees and leads a...and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable… more
- Citigroup (Tampa, FL)
- …requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic ... coordination, and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk &...equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (New York, NY)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... The Business Risk and Control Officer is...The Business Risk and Control Officer is a strategic professional who stays...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Getzville, NY)
- …to support operational risk related matters across functions and products. **Job Purpose:** The ** Business Risk and Control Group Manager ** reports into the ... 3rd lines of defense within the organization.** Additionally, the ** Business Risk and Control Group Manager...central point of escalation.** + **Embed an effective supervisory control framework that fully meets Audit, Compliance … more
- Citigroup (Getzville, NY)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in...federated operation of control by each Citi business . Works in conjunction with Controls Automation Manager… more