- Sally Beauty Holdings (Miami, FL)
- Overview Job Title: Senior Regional Director "At Sally Beauty Holdings, we find beauty in diversity. Our inclusivity and self-expression are what fuel our innovation ... feedback and reviews progress always seeking a better outcome. Add comment(s) around risk mitigation and future state. Problem Solver Decision Maker Able to consume… more
- Bank of America (Scranton, PA)
- … Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the… more
- Citigroup (Irving, TX)
- …across the global PB&WM business. **About this Role** The Data Risk and Control - Data Governance Foundation Sr . Analyst (AVP) will be responsible for ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a...driving the implementation of a robust risk and controls culture within the Personal… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Sr . Risk Associate, Controls Tester The Risk Management Risk Office - Controls ... Testing Team is seeking an experienced, highly motivated Controls Assessment and Testing Specialist with a strong proven...proven audit mind-set when it comes to testing a control . The ideal candidate will have good organizational and… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Business Controls Ops Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided ... adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr ...Governance Committees (eg, Finance Business Risk and Control Committee, MRM & Senior Committees) + ... Quality controls . **Responsibilities** + Drive compliance with Citi Data Control Standard through the successful adoption of Enterprise Chief Data Office (ECDO)… more
- Santander US (Dallas, TX)
- Sr . Associate, DCS Dealer Control and Risk Management Dallas, United States of America The Sr . Associate, Client Support - DCS Dealer Control and ... as a subject matter expert by advising and guiding risk initiatives such as Quality Control reviews,...equivalent work experience. + Work Experience: 9+ years in Risk Management, Internal Controls , Auditing, Credit Management,… 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 ... allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Jacksonville, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Jacksonville, FL)
- **The Business Risk and Control Sr ...or related experience in compliance, control , operational risk management, audit or financial controls . + ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Atlanta, GA)
- The **Business Risk and Control Sr Analyst** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the timeliness, accuracy, and completeness of the investigation through controls prior to the execution of a process (QC).... Risk profiles. + Perform analysis to support risk and control assessments or coordination for… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic professional who closely follows ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- HCA Healthcare (Nashville, TN)
- **Description** **Introduction** Do you have the career opportunities as a(an) Sr Risk Management Analyst you want with your current employer? We have an ... of colleagues. Do you want to work as a(an) Sr Risk Management Analyst where your passion...We want your knowledge and expertise! **Job Summary** The Senior Risk Management Analyst plays a critical… 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 ... communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Responsibilities: + Develops and delivers targeted and ad hoc risk and control data reporting for US… more
- Travelers Insurance Company (Glendale, CA)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... Underwriter with account knowledge as it relates to hazards, controls , and management. They will need to evaluate how...and all lines accounts. This role reports to the Risk Control Field Director or Managing … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of ... processes and controls within Wealth Operations. Requires in-depth understanding of how...Wealth business. **Responsibilities** As a first line of defense risk and control partner, collaborate with North… more
- Citigroup (Irving, TX)
- …processes impacting ORM, including ongoing evolution of controls in alignment with risk profile changes. + Identify control weaknesses and assess root cause, ... **Operational Risk Management / SVP (C14), ORM Controls...will be responsible for management and oversight of ORM's Risk & Control Self Assessments (RCSA), particularly… more
- Citigroup (Jacksonville, FL)
- …transparency. **Qualifications:** + 8+ years of experience within Business Risk and Control + 5+ years MCA controls experience, + 5+ years experience with ... The Business Risk and Control Group Manager is...in the implementation of the MCA, including monitoring of control breaches and actions to strengthen controls … more
- Bank of America (Lincoln, RI)
- Sr . Business Controls Specialist Pennington, New Jersey;Hunt Valley, Maryland; Jacksonville, Florida; Fort Worth, Texas; Lincoln, Rhode Island; Chandler, ... an impact, along with the power to make a difference. Join us! The ** Sr . Business Control Specialist** will provide analytical support in executing internal … more
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