- Desi Fresh Foods (Stephenson, VA)
- …quality issues promptly and implement corrective actions as needed. Safety and Compliance : Ensure compliance with health, safety, and environmental regulations. ... and downtime. Prepare and present reports on production performance to senior management. Budget Management: Develop and manage production budgets, including labor,… 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
- Citigroup (Tucson, AZ)
- …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
- Citigroup (Florence, KY)
- …Personal Banking - Issue Management Design Team Governance & Control - Compliance Business Control Officer is a strategic professional responsible for ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...risk exceptions) **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Discover (Riverwoods, IL)
- …all areas in the Consumer Banking organization. This individual will direct the business compliance risk/ control activities within consumer banking, which ... and third-party management. This includes education and training for business partners to ensure compliance with, and... risks and controls. + Oversees timely completion of control design reviews and compliance risk assessments.… 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
- USAA (Plano, TX)
- …be substituted in lieu of degree. + Minimum 6 years' experience supporting risk-related, compliance related, or business control design activities; OR 6 ... makes us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you...field, and 4 years of experience supporting risk-related, and/or compliance -related, or business control design… more
- Citigroup (Meridian, ID)
- …Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full ... The Compl Bus Control Sr Spvsr provides leadership and...project management, design and development of MIS reporting for senior management. + Identifies weaknesses in the control… more
- Bank of America (Fort Worth, TX)
- 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
- Citigroup (New York, NY)
- …a global technology organization with a $350MM+ IT spend in financial, staffing and compliance control . The Business manager will liaise with the project ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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 (Miami, FL)
- The Business Risk and Control Sr ...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance ... 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 (Tampa, FL)
- Sr . Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut; Chandler, Arizona; Tampa, Florida; Newark, ... with the power to make a difference. Join us! **Enterprise Job Description** **:** The ** Sr . Business Control Specialist** is part of the Regulatory … more
- Citigroup (Queens, NY)
- The Business Risk and Control Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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 (Wilmington, DE)
- **Team/Role Overview** The Business Risk and Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them ... to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues… more
- Bank of America (New York, NY)
- Sr Business Control Specialist - GCAOO QC/QA Testing Specialist Pennington, New Jersey;New York, New York **Job Description:** At Bank of America, we are ... that is responsible for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and reporting to drive process… more
- Citigroup (Irving, TX)
- …fundamental mission is to improve 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
- Citigroup (Irving, TX)
- …at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with ... include: + USPB Consumer 1st Line of Defense and In- Business Operational Risk and Control organization. +...stakeholders like the Regulators, 3rd Line of Defense and senior management. + Ensure business adherence to… more
- Regeneron Pharmaceuticals (Troy, NY)
- We are currently looking to fill a Senior Quality Compliance Specialist, Quality Assurance position on the Quality Assurance Change Control Team. This role ... and oversee operational activities regarding partner change notifications. As a Senior Quality Compliance Specialist, Quality Assurance, a typical day… more
