- GPI (Simpsonville, MD)
- …approvals will not be considered a valid contract for service. Work Authorization In compliance with the Immigration Reform and Control Act of 1986, we will ... growing office in Milford, DE. We are looking for a full-time Senior Water Resources Project Manager with a background in stormwater management, hydrologic/hydraulic… more
- Citigroup (Jersey City, NJ)
- …audit, external audit and regulatory requests. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time ... implementation, and oversight for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors… more
- USAA (Colorado Springs, CO)
- …be substituted in lieu of degree. + 6+ years of experience supporting risk-related, compliance related, or business control design activities; OR 6+ years ... so special! **The Opportunity** We are looking for a Senior Business Risk and Controls Advisor for...discipline, and 4+ years of experience supporting risk-related, and/or compliance -related, or business control design… more
- Citigroup (O'Fallon, MO)
- …product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex ... The Compl Bus Control Sr Analyst is a seasoned...equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- SMBC (Jersey City, NJ)
- …of sensitive confidential business information by SMBC personnel through the Compliance Control Room. It administers the SMBC Employee Investment Policy, ... risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC ...a variety of groups, including, but not limited to: Compliance Advisors, Business Control Officers,… more
- Bank of America (New York, NY)
- 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 (Charlotte, NC)
- Sr . Business Control Specialist - GCAOO QC/QA Sr . Testing Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....compliance risks. Applies knowledge and expertise to influence business managers and peers to ensure enforcement of the… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (O'Fallon, MO)
- The Business Risk & Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... as a support function working in concert with the Business Control teams and other stakeholders to...adapts to changing priorities. + Knowledge of Operational and Compliance Risk preferred. + Knowledge of Management Control… more
- Citigroup (Atlanta, GA)
- The ** Business Risk and Control Sr...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... the function. + Serve as point of contact for Sr . Mgmt. and internal business partners to...control points and processes throughout the business . + Appropriately assess risk when business … more
- Citigroup (Jacksonville, FL)
- …to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in… more
- Citigroup (Jacksonville, FL)
- **The Business Risk and Control Sr Officer I** is responsible for change governance and related control activities for USPB projects, New Activity ... business growth. Requires significant coordination across key stakeholders, including the Business Control groups within the USPB organization. Typically, a… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist -...Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Schaumburg, IL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control , in- business Risk and Independent Risk. + ... The Regulatory Risk Sr Officer I is a strategic professional who...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional ... 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
- Bank of America (New York, NY)
- Vice President; Sr Business Control Specialist New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... business controls team. + Liaise with various control functions in Compliance , Technology, Operations, and...to data automation processes. + Develop, produce, and distribute senior management reporting related to the program. + Remote… more
- Santander US (Odessa, FL)
- …on compliance related requirements. + Perform risk-based reviews of business line control design and execution effectiveness and provide guidance ... Sr . FLoD Compliance Risk Officer Odessa,...Policy requirements. + Work closely with the Lines of Business ("LoB") to understand compliance risk points… 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 ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- Williams Companies (Tulsa, OK)
- …make clean energy happen. And you can too, so bring your energy to ours! As the Sr Manager of the SCADA and Pipeline Control Support team, you will partner with ... others across IT to support our pipeline control team and other related business processes...people, processes, and technologies. In this role as the Sr Manager of the SCADA and Pipeline Control… more
