- Citigroup (Tucson, AZ)
- The Compliance Business Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject ... raw data into useful metrics and reportable information for senior leadership. + Perform quality assurance over items reported...Master's degree **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (Florence, KY)
- The Compliance Business Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject ... Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business ....Masters degree **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- TD Bank (Melville, NY)
- …of Business :** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team ... Compliance Oversight, Risk Management, and Internal Controls The Senior Manager, Business Management oversees and leads...control of assets). + Works closely with key business leaders to optimize TDBGs resources and leverage TDs… more
- JPMorgan Chase (Jersey City, NJ)
- …on various subjects. + Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners ... status quo, and striving to be best-in-class. As a Control Room Senior Officer which is a...Senior Officer which is a part of the Compliance , Conduct and Operational Risk (CCOR) organization, you will… more
- Huntington National Bank (Cincinnati, OH)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance . ... conflicts of interest as they become identified. Under the direction of the Control Room Manager, the compliance team lead is responsible for assisting… 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 compliance risk officer for the Control ...supported business lines. + Supporting the business in performing timely compliance reviews of… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist...have a minimum of 3 years of quality assurance, compliance , audit, and/or business controls experience. The ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....team. This role requires a strong operational risk and compliance background, and understanding of Commercial products. Acts as… more
- Citigroup (Irving, TX)
- …and design strong business metrics that provide line of sight to business control performance. + Support issue mitigation for significant operational breaks, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Bank of America (New York, NY)
- Senior Business Financial Control Product Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... (LOB) by producing all financial reporting and disclosures in partnership with senior management, front office, and other business stakeholders. Key… more
- Citigroup (Tampa, FL)
- …is be focused on supporting execution and delivery of regulatory and cross- business transformational Initiatives as part of Citi's Control Transformation ... disparate businesses, regions, and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes… more