- USAA (Scottsdale, AZ)
- …systems/applications. Coordinate and lead all aspects of project enhancements to benefit business users. Ensure change control processes and procedures encompass ... part of what truly makes us special and impactful. The Opportunity As a Business Fraud Strategist, you will gather and analyze internal business requirements by… more
- Citigroup (Tampa, FL)
- **The Compliance Business Control Officer** is a strategic professional who stays abreast of developments within own field and contributes to directional ... end-to-end processes flows Proficient in metrics and reporting. **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full… more
- Citigroup (Tucson, AZ)
- …product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex ... The Compl Bus Control Sr Analyst is a seasoned...**Job Grade** : C12 **Schedule:** Hybrid **Job Family Group:** Compliance **Job Family:** Business Control … more
- Citigroup (San Antonio, TX)
- …product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:**… more
- Citigroup (Meridian, ID)
- …equivalent experience, potentially Masters degree **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time ... The Compl Bus Control Sr Manager accomplishes results through...Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business .… more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time ... as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report… more
- Citigroup (Tampa, FL)
- …experience required + Advanced (MS, MBA, JD, etc) Degree preferred **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time ... Compliance policy documents to the AML/Financial Crime Support teams and the business . + Analyze control measures and recommend enhancements to reporting… more
- Citigroup (Tampa, FL)
- This role is to serve in the ICRM Controls team as an in- business control (IBC) compliance risk officer for Independent Compliance Risk Management (ICRM) ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...or equivalent experience, potentially Masters degree **Job Family Group:** Compliance **Job Family:** Business Control … more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required._ **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time ... as they relate to AML Global functions.** **Provide support to Global AML Governance Risk & Control Senior Manager & team on a variety of Risk & Control … more
- USAA (San Antonio, TX)
- …may be substituted in lieu of degree. + 8 years of experience supporting risk-related, compliance related, or business control design activities; OR 8 years ... leads project team from concept through implementation. + Advises senior management on the status of their control...discipline, and 6 years of experience supporting risk-related, and/or compliance -related, or business control design… more
