- Citigroup (Tampa, FL)
- …service requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a ... or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …States Personal Banking - Issue Management Design Team Governance & Control - Compliance Business Control Officer is a strategic professional ... The Compl Bus Control Officer is a strategic professional...risk exceptions **Job Family Group:** Compliance and Control **Job Family:** Business Control … 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 ... and assisting with implementations of changes to frameworks. * Serves as a Business Risk and Control leader, liaising with risk and control owners and their… more
- ManpowerGroup (Tampa, FL)
- **JD: Role: Risk & Control Officer with Compliance Testing/IA testing in either BAU or Consent Order experience/Audit exposure **Location: Tampa, FL (Hybrid ... from the corresponding Project Lead). Role: Global HR Quality Control (QC) Transformation - Control Officer...identified by the responsible business units for compliance with the Client's Control Standards *… 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 ... Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- US Bank (Charlotte, NC)
- …derivatives, foreign exchange, debt origination, debt underwriting and sales and trading. The Compliance Control Room Officer is responsible for assisting ... from Day One. **Job Description** Partners with their assigned Line of Business , other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... 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 (Tampa, FL)
- …and operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional ... knowledge of the business , products or services to identify and implement control points and processes throughout the business . + Appropriately assess risk… 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 ... Management and Escalation Policies. + Assist management in exercising control over Operational and Compliance Risk in...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Queens, NY)
- The Business Risk and Control Officer...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 (Florence, KY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field (Credit, Collections, & Recovery ... of the sub-function/job family **Responsibilities:** + Support Credit & Collections In- Business Control teams in the quality, completeness, and accuracy… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer...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 (Jacksonville, 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 ... 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 (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... 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
- The County of Los Angeles (Los Angeles, CA)
- ANIMAL CONTROL OFFICER I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4604252) Apply ANIMAL CONTROL OFFICER I Salary $50,501.52 ... and caring service. JOIN OUR TEAM AS AN ANIMAL CONTROL OFFICER I! As an Animal ...reasonable accommodations to applicants. Los Angeles County Child Support Compliance Program: In an effort to improve compliance… more
- SMBC (New York, NY)
- …Risk Management and Compliance . **Scope** The Nikko Securities America, Inc. Midback Business Control Officer is primarily an individual contributor. The ... **Job Summary** The Nikko Securities America, Inc. middle/back office Business Control Officer is a...risk assessments (eg, RCSAs), as required + Ensures the business unit is operating in compliance with… 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 ... compliance risk management. + Apply knowledge of the business , products or services to identify and implement ...business , products or services to identify and implement control points and processes throughout the business .… more
- Morgan Stanley (Purchase, NY)
- …and other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Business Control Unit Risk Officer * **Location:** *New ... and needs is an important part of our culture. The Institutional Consulting Solutions (ICS) Business Control Unit (BCU) is a first line of defense risk function… 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