- GPI (University Buffalo, NY)
- …staff empowerment. For more information visit:www.gpinet.com Responsibilities: Perform business development activities, proposal preparation, and project management ... valid contract for service. Work Authorization In compliance with the Immigration Reform and Control Act of 1986, we will hire only US citizens and aliens lawfully… more
- Bank of America (Phoenix, AZ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in executing internal … more
- Morgan Stanley (Purchase, NY)
- …and needs is an important part of our culture. The Institutional Consulting Solutions (ICS) Business Control Unit (BCU) is a first line of defense risk function ... other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Business Control Unit Risk Officer* **Location:** *New York-Purchase*… more
- Citigroup (Tampa, FL)
- …responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays ... degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part… more
- Bank of America (New York, NY)
- Sr Business Control Specialist-Global Market Operations Risk Lead-Asset Servicing Jacksonville, Florida;New York, New York; Chicago, Illinois **Job ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- SMBC (New York, NY)
- …to its employees. **Job Summary** The SMBC Nikko Securities Inc., Capital Markets (CM) Business Control Officer (BCO) associate risk and control individual ... The BCO will assist the CM BCO lead on execution of the Business Control framework. **Scope** The SMBC Nikko Securities Inc., Capital Markets (CM) Business… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Citigroup (San Antonio, TX)
- …degree The United States Personal Banking - Issue Management Design Team Governance & Control - Compliance Business Control Officer is a strategic ... assessment, risk exceptions **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Morgan Stanley (Purchase, NY)
- …Financial Wellness, Marketing, and Reinvestment. *Position Summary* The Client Segment Risk (CSR) Business Control Unit (BCU) Team is a first line of defense ... primary responsibilities for the Employee Conduct Risk & Wealth Management Administration Business Control Unit - Assistant Vice President will be to provide CSR… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Bank of America (Plano, TX)
- Sr Business Control Specialist - Credit Business Controls Ops (Bilingual Spanish/Portuguese) Plano, Texas **Job Description:** At Bank of America, we are ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Citigroup (Johnson City, TN)
- …+ Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full ... Provides support to business activity owners and Third Party Risk and Control functions + Coordinates and assists with onsite reviews + Completion of compliance… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist - Credit QA Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- City National Bank (San Francisco, CA)
- *SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS* WHAT IS THE OPPORTUNITY? The Senior Business Control Manager will report into the Business ... risk findings to senior management and remedial corrective actions through risk and control testing programs and conducting risk assessments as well as gap analysis… more
- SMBC (New York, NY)
- …to its employees. **Job Summary** The Nikko Securities America, Inc. middle/back office Business Control Officer is a business -aligned change agent and ... Risk Management and Compliance. **Scope** The Nikko Securities America, Inc. Midback Business Control Officer is primarily an individual contributor. The Nikko… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …stakeholders to perform annual targeted scrubs of the HMDA LAR and work with the PCB Business Control Director to file the RJ Bank HMDA LAR * Perform other ... services industry to ensure that Private Client Banking (PCB) business operations are conducted in a manner that sufficiently...position is part of the RJ Bank Oversight & Control (O&C) Department which functions as the first line… more
- Morgan Stanley (New York, NY)
- …available position is an Associate or Vice President level position within the Business Control Unit, specifically within the Fixed Income Division and focused ... including Municipal Securities and Structured Products Group ("SPG"). The Business Control Unit within FID supports the Division by managing operational,… more
- Morgan Stanley (New York, NY)
- …corporations and individuals worldwide. *_SUMMARY_* The Public Markets Office of COO Business Control group is seeking a highly motivated, detail-oriented ... NY based team working closely with the Investment Management (IM) Chief Business Control Officer/Head of New Product Approval (NPA) Governance. This role will… more
- Bank of America (Fort Worth, TX)
- Assistant Vice President; Senior Business Control Specialist Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... of data. + Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. +...improvements. + Analyze, interpret, and report data from core business controls tool of Tableau, and leverage the data… more
