- Huntington National Bank (Columbus, OH)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance . The ... interest as they become identified. Under the direction of the Control Room Manager, the compliance team lead is responsible for assisting in the documentation… more
- BAE Systems (Broomfield, CO)
- …policies, procedures and operating instructions. + Help train and mentor Material Control Analysts or Materials Compliance personnel who have responsibility for ... incentives may be available based on position level and/or job specifics. **Material Control Specialist - Compliance Sr. Principal** **108700BR** EEO Career Site… more
- BMO Financial Group (Milwaukee, WI)
- …1LOD Compliance Advisory, 2LOD Compliance , 2LOD Risk. - Raise compliance and control related awareness with the businesses and provide appropriate advice ... stakeholders including management. **Qualifications:** - 7+ years' experience in a compliance , control testing, or audit role ideally in a dealer and/or… more
- Amazon (Bellevue, WA)
- …for Kuiper GSC, you will be responsible for creating and implementing a compliance control framework and working with stakeholders to identify, build, implement ... We are seeking a stellar Sr. Analyst to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Amazon's Project Kuiper is an initiative… 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 ... degree or equivalent experience, potentially Masters degree **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who ... plans (CAPs). + Assist Client Reporting management in exercising control over Operational and Compliance Risk in...management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements and… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The First Line Compliance Governance & Control ... and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead on key...This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The… more
- Citigroup (Tucson, AZ)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control ... The Compl Bus Control Sr Analyst is a seasoned professional role....cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex… 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 ... or equivalent experience, potentially Master's degree **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full… more
- PNC (Pittsburgh, PA)
- …As a Line of Business Risk Manager within PNC's Finance Governance & Oversight/ Control organization, you will be based in Pittsburgh, PA. This position is primarily ... skills to be able to challenge the effectiveness of processes and control frameworks over the critical financial and regulatory reporting areas. The role… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... + Assisting in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM Control Room. +… more
- Citigroup (Tampa, FL)
- …as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The VP, AML Compliance Officer will also assist ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …and verbal communication skills. + Attention to detail required **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** ... Issues Management across the AML function. This position may also support AML Control Programs such as Records Management, Third Party Management, Cross Border, Data… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and ... Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation. *...to ensure adequate control design and effective control operation. * Provide credible challenge to 1LOD colleagues,… more
- Citigroup (Schaumburg, IL)
- …USPB and Enterprise Issue Management engaging with Issue Managers, Owners, Legal, Compliance and Risk/ Control partners to ensure consistent, quality and on-time ... of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help… more
- Warner Music Group (New York, NY)
- …Group Control Champion Team's objective is to provide high quality SOX and control compliance support for each of our respective labels and affiliates across ... the globe. Our work includes SOX and non-SOX control compliance support, in addition to proactively being involved in other major critical initiatives for the… more
- Wells Fargo (Addison, TX)
- …(SEC and Regulatory Reporting) and strategic planning for on-going application control compliance with COSO policies (proactive anticipation of internal ... the Company's on-going objective of maintaining an industry-leading information technology control environment and is responsible for the following directives: +… more
- The Boeing Company (Seal Beach, CA)
- …Requirements:** US Government Export Control Status: This position must meet export control compliance requirements. To meet export control compliance ... Space & Security has an exciting opportunity for a **Guidance, Navigation & Control (GN&C) Senior Manager** (Level L) to join our Space, Intelligence and Weapons… more
- SMBC (White Plains, NY)
- …1st, 2nd, and 3rd lines of defense in conversations regarding AD IT Control compliance and remediation activities * Excellent verbal and written communication ... portfolio of benefits to its employees. **Role Description** The IT Functional Control Officer (FCO) is an essential role established to implement a consistent… more
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