- 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 (Fort Worth, TX)
- Business Control Manager - GCAOO M&I QA Governance Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include executing LOB or ECF… 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
- 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
- Santander US (Quincy, MA)
- Sr. Associate, Business Control and Risk Management-IT Cloud Control Tester Quincy, United States of America The IT Sr Associate operates within the First ... Standards, and Corporate Policy. The Sr. Associate will help champion the Business Control mandate acting as a critical partner guiding stakeholders to embed… more
- Bloomberg (New York, NY)
- …and drive better business results. We are looking to hire a Business Control Manager who will be responsible for the identification, design assessment ... actual or potential control failures. Alongside management, the business control manager will be jointly accountable for the development and maintenance… more
- Citigroup (Jacksonville, FL)
- The Compliance Business Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... experience, potentially Masters degree **Job Family Group:** Compliance and Control **Job Family:** Business Control ...Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary… more
- Bank of America (Addison, TX)
- Sr Business Control Specialist Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... Internal audit, Risk management, Process improvement, Compliance, Front line control role, or similar business control...Compliance, Front line control role, or similar business control experience + Ability to critically… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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 (Scranton, PA)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... 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 (Tucson, AZ)
- …+ 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
- Citigroup (Tucson, AZ)
- The Compliance Business Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter ... experience, potentially Master's degree **Job Family Group:** Compliance and Control **Job Family:** Business Control ...Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job Description:** ... 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 (O'Fallon, MO)
- …resources in the MCA process. + Key contributor to strategic Core Operations business control initiatives. + Manages framework for identifying and assessing ... Grade:** C13 **Schedule:** Hybrid **Job Family Group:** Compliance and Control **Job Family:** Business Control ...Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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 (Roy, UT)
- The Compliance Business Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to ... degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Florence, KY)
- The Compliance Business Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter ... experience, potentially Masters degree **Job Family Group:** Compliance and Control **Job Family:** Business Control ...Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary… 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
- Bank of America (Chicago, IL)
- Sr. Business Control Specialist Charlotte, North Carolina;New York, New York; Miami, Florida; Chicago, Illinois; Scranton, Pennsylvania; Atlanta, Georgia **Job ... process owners by facilitating meetings and information sharing between key stakeholders, business control partners and Compliance / Operational Risk. - Support… more
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