- Citigroup (Johnson City, TN)
- …product-wise) from an issue /project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex ... or cross business issues designed to ensure business compliance with laws, regulations, and policy...and policy requirements across key/complex risk levels. + Utilizes Issue Management processes and project management methodology from the… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Officer - Senior Issue Manager is a strategic professional who stays abreast of developments within own field and contributes ... Facilitate Issue Management meetings to drive progress with Key Stakeholders and Business Support Peers. . Identify and document Issue root cause leveraging… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Officer - Senior Issue Manager is a strategic professional who stays abreast of developments within own field and contributes ... Facilitate Issue Management meetings to drive progress with Key Stakeholders and Business Support Peers. + Identify and document Issue root cause leveraging… more
- Citigroup (O'Fallon, MO)
- The Senior Issue Manager - Vice President is...learned for the timely closure of issues. Will support Issue Management for Deposits & Segments, Business ... the coordination and comprehensive management of issues with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management… more
- Truist (Charlotte, NC)
- …and effectiveness testing), compliance monitoring indicator (CMI) activities, and Issue Validation aligned to the Technology Business Units. Manage resources ... for the overall quality of controls, testing, CMIs, and Issue validation work performed and development of project and... business performance and risk indicators that allow Business Unit Compliance Oversight (BUCO) and GCO/… more
- Citigroup (Jacksonville, FL)
- …operational and compliance risk management. + Apply knowledge of the business , products or services to identify and implement control points and processes ... The Business Risk and Control Officer is a strategic...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Issue Execution is a strategic professional who stays abreast of developments within own field and contributes to directional ... by considering their application in own job and the business . Recognized technical authority for an area within the...reviews for the respective IT development teams to ensure compliance to the policies, identify risks, mitigations and explore… more
- M&T Bank (Clanton, AL)
- Overview: The Compliance Testing Manager II - Consumer Protection role is responsible for execution of the Bank's second line of defense independent testing ... to ensure the Bank's compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is responsible for the oversight and coaching of… more
- Citigroup (Getzville, NY)
- …support operational risk related matters across functions and products. **Job Purpose:** The ** Business Risk and Control Group Manager ** reports into the Head of ... 3rd lines of defense within the organization.** Additionally, the ** Business Risk and Control Group Manager ** will...identify and implement control points and processes throughout the business .** + **Review Issue and CAP closure… more
- Marriott (Bethesda, MD)
- …N **Position Type** Management **JOB SUMMARY** The Financial Contract Compliance (FCC) department works with various stakeholders (corporate departments, continent ... contractual responsibilities are executed and financial results are recorded in compliance with US GAAP. The organization supports corporate processes in partnership… more