- 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
- Citigroup (Florence, KY)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** ... The Compliance Bus Control Officer is a...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… 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
- Bank of America (Addison, TX)
- Sr Business Control Specialist...Risk management, Process improvement, Compliance , Front line control role, or similar business control ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- Bank of America (San Francisco, CA)
- Sr . Business Control Specialist Charlotte, North Carolina;New York, New York; San Francisco, California; Atlanta, Georgia; Dallas, Texas; Wilmington, ... owners by facilitating meetings and information sharing between key stakeholders, business control partners and Compliance / Operational Risk. - Support… more
- Citigroup (Tampa, FL)
- …build, not just run a BAU operation, delivers Effective Solutions **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time ... credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing Proactively collaborate with… more
- BAE Systems (Broomfield, CO)
- …incentives may be available based on position level and/or job specifics. **Material Control Specialist - Compliance Sr . Principal** **108700BR** EEO Career ... Mission Systems (SMS) business . The MMAS / Sr . Material Compliance Specialist reports to the...and operating instructions. + Help train and mentor Material Control Analysts or Materials Compliance personnel who… more