- Citigroup (Tampa, FL)
- …professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in Tampa, FL or ... significant residual risks, MCA, Audit, Issue Management, and general control and compliance . + Monitor and track...Business functions, is an advantage. + Experience in control design and implementation and development and execution of… more
- Citigroup (Tampa, FL)
- **ICRM Controls: Control Assessment Team Leader - SVP ** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or...CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Jacksonville, FL)
- …and accurate, reliable reporting and analytics. _Architecture Governance Lead - Central Control Capabilities - SVP will be primarily responsible for establishing ... and accurate all times. + Partner with technology and business execution teams to be able to report on...MCA interact with each other, especially upstream/downstream impacts on Control Testing. + Serves as a point of contact… more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … 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 (New York, NY)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- **Client - Business Risk Officer - Issue Quality Assurance Lead ( SVP - C14)** **Department Overview** Citi's Client organization focuses on strengthening how we ... remediation of issues. **Qualifications:** + 10+ years relevant experience in risk, compliance , audit, or related control functions. + Project management skills… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues ... may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Product Control Group Manager is a senior management level...of professionals + Apply an in-depth understanding of the business impact of technical contributions + Ensure delivery of… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Members of the Cross Function Control & Projects team aspire to create an...of complex, critical and large-scaled projects to support the business , strategic initiatives, and industry changes. **Responsibilities:** + Provide… more
- Enterprise Bank & Trust (San Jose, CA)
- …supporting our communities.** **Together, there's no stopping you!** **Job Title:** SVP , SBA Business Development Officer **Job Description:** **Summary:** The ... Officer identifies, solicits and closes new SBA loans through business development activity within assigned markets. **Essential Duties and Responsibilities:**… more
- ManpowerGroup (Getzville, NY)
- **Role: SVP , Policy Governance Manager - Banking and International Risk** **Location: Remote (for EST or CST time zone candidate)** **Position type: 6+ months with ... to ensure all documents are aligned with ERM + **Creation, process, control , policy, governance, risk management** experience + **Reporting experience is needed** -… more
- Alliance Defending Freedom (Dallas, TX)
- …knowledge of accounting, financial reporting, analytical skills, finance/treasury, IRS and regulatory compliance , etc. + Business Acumen - Ability to understand ... visit www.adflegal.org/about-us/careers to view our Statement of Faith and Doctrinal Distinctives. SVP of Finance Alliance Defending Freedom is looking for a highly… more
- Catholic Health Services (Melville, NY)
- …why Catholic Health was named Long Island's Top Workplace! Job Details The SVP for Operations Integrity ( SVP ) is responsible for managing relationships and ... is vital in ensuring seamless collaboration, timely service delivery, and compliance with contractual and regulatory standards, fostering the commitment of Catholic… more
- Citigroup (New York, NY)
- …regulators as well as to internal reviews from testing and audit. + Advising the business and control functions on current and future SEC, CFTC, and NFA ... on the programs. + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product regulations on a… more
- Citigroup (New York, NY)
- …with various internal teams, stakeholders, and subject matter experts, such as In Business and Client Risk & Control , Legal, and Product and Marketing ... + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product...well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Marketing capabilities across Citi.com, Mobile App, Online Banking, reporting into SVP , Digital Marketing Capabilities and Innovation. SVP , Digital Marketing… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/ business /product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product...well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with… more
- Citigroup (Schaumburg, IL)
- The business control team enables strong operational, compliance , and reputational risk management practices and drives adherence to the required elements ... Senior Manager is responsible for functional risk management and control support inclusive of leading effective in- business ...awareness and risk mitigation in all dealings with the business and additional risk partners (eg MCA, Compliance… more
- Citigroup (New York, NY)
- …The individual in this role will work with the global and regional Products, Business Risk, Operations, Technology and Compliance teams to identify and assess ... also work with counterparts across other Citi lines of business to share control best practices and...+ Strong professional experience in Financial Services, in AML/Sanctions Compliance or Business /Product Operations and/or Risk &… more