- Eclaro (Charlotte, NC)
- Business Execution Senior Manager Job Number: 24-02979 Bank on a company that will help you reach your career goals. ECLARO is looking for a Business ... process and oversee the implementation of the Policy across CIB's global business and supporting functions (including US, and international EMEA, APAC and Americas… more
- Eclaro (Charlotte, NC)
- Credit Review Senior Portfolio Manager Job Number: 24-03200 Grab the opportunity to achieve your full potential! ECLARO is looking for a Credit Review Senior ... impact on portfolio credit quality. This role includes providing updates to business leaders and executive management on continuous testing and examination results,… more
- Eclaro (New York, NY)
- …(tier 1 investment bank preferred) Minimum 8-10 years of internal audit, front office business control or compliance experience in financial services Minimum ... Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope… more
- Eclaro (Piscataway, NJ)
- …procedures. Negotiation skills Planning and anticipation, demonstrates professionalism in all business settings and shows ability to control emotions, ... with our internal stakeholders and external partners to address the top business priorities, optimize the supply of these services and address cost reduction… more
- Eclaro (Charlotte, NC)
- …indicators, identify improvement opportunities, and ensure regulatory and policy compliance Ensure cross-functional dependencies and business readiness needs ... rewarding opportunity! Position Overview: Our Client is seeking a Senior Lead Product Owner, Workday Payroll, to join the...is an exciting opportunity to partner with HR and business leaders across the company to tackle complex problems… more
- Citigroup (Tucson, AZ)
- The Compliance Business Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject ... raw data into useful metrics and reportable information for senior leadership. + Perform quality assurance over items reported...Master's degree **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- TD Bank (Melville, NY)
- …details for this role. **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that is responsible for ensuring TD US ... Compliance Oversight, Risk Management, and Internal Controls The Senior Manager, Business Management oversees and leads...control of assets). + Works closely with key business leaders to optimize TDBGs resources and leverage TDs… more
- Huntington National Bank (Columbus, OH)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance . ... conflicts of interest as they become identified. Under the direction of the Control Room Manager, the compliance team lead is responsible for assisting… more
- Citigroup (Jersey City, NJ)
- …Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the ... Serves as a compliance risk officer for the Control ...supported business lines. + Supporting the business in performing timely compliance reviews of… more
- City National Bank (New York, NY)
- * SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS* WHAT IS THE OPPORTUNITY? The Senior Business Control Manager will report into the Business ... lines and validate implementation. Identify and assist in resolving compliance and control issues. * Maintain subject...new/revised product and service offerings and work closely with senior leaders of business units to plan… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control...have a minimum of 3 years of quality assurance, compliance , audit, and/or business controls experience. Main ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....program. This role requires a strong operational risk and compliance background, and understanding of AML requirements. Acts as… more
- Bank of America (Richmond, VA)
- Senior 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
- Citigroup (O'Fallon, MO)
- This Business Risk and Control Officer - Senior Issue Manager is part of US Retail Bank (USRB) Issue Management team within the broader Business ... Organization for USRB. The Business Risk and Control Officer is a strategic professional who stays abreast...controls. + Support in the interaction with Operational and Compliance Risk in accordance with established Policy requirements. +… more
- Citigroup (Irving, TX)
- …and design strong business metrics that provide line of sight to business control performance. + Support issue mitigation for significant operational breaks, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …is be focused on supporting execution and delivery of regulatory and cross- business transformational Initiatives as part of Citi's Control Transformation ... disparate businesses, regions, and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes… more
- PennyMac (Moorpark, CA)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Senior Business Control Specialist assists in the development of ... a mortgage centric compliance program that considers current regulatory requirements and industry...in creating an effective control environment. The Senior Business Control Specialist will… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Officer - Senior Issue Manager is a strategic professional who stays abreast of developments within own field and contributes ... + Build partnerships with supported Line of Businesses Operations leaders, process owners, Business Control , ICRM, In- Business Credit Risk, Legal, CCRT,… more
- JPMorgan Chase (Plano, TX)
- …have the opportunity to collaborate with senior stakeholders and drive compliance initiatives that impact our business worldwide. **Job Summary:** As a ... views, and conduct annual LE Risk Assessments. Your role involves driving compliance with regulations, highlighting control weaknesses, and managing audits and… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... risk management lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior...and scripts to evaluate the effectiveness of the overall control environment, including for SOX compliance . Conducts… more
- JPMorgan Chase (Jersey City, NJ)
- …NBIA process + Collaborate with GFCC Advisors, Line of Business Leads, CCOR Compliance , Risk, Legal Partners, Control Leads within the PSCM, SPAA and NBIA ... status quo and striving to be best-in-class. As a Compliance Risk Officer - Senior Associate on...the Consumer and Community Banking (CCB) Global Financial Crimes Compliance (GFCC) team,you will be support New Business… more
