- Citigroup (Jacksonville, FL)
- The Compliance Business Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... potentially Masters degree **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- **ICRM Controls: Control Assessment Team Leader - SVP ** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or...CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Fort Lauderdale, FL)
- …key policy adherence and monitoring. + Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy ... action plans. + Update and maintain a robust Manager's Control Assessment (MCA) in compliance with the...operational loss approvals and reporting. + Ensure that the Business has a sound control environment from… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in ... This individual is as a crucial member of Finance Business Risk and Control Chief Operating Team,...+ 10+ years experience in Operational Risk Management, Audit, Compliance or other control function + Consistently… more
- Citigroup (Tampa, FL)
- …by the Markets business teams. This position reports to the Markets Control Assessment & Testing Head, within the COO's Controls Testing Utility. It is a ... the Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a...and drives accountability with partners and stakeholders to drive control assessment success in support of the business… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Senior Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in ... 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 (Tampa, FL)
- …monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future ... of a process (QA). + 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 (O'Fallon, MO)
- The Business Risk and Control Group Manager...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in ... 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)
- …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 (Jacksonville, FL)
- The Business Risk and Control Sr Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in ... 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 (Jacksonville, FL)
- …Framework. Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in… more
- Citigroup (New York, NY)
- **Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its ... mitigating operational risk across functions and products. **Job Purpose:** The **Risk Analytics Business Risk and Control Group Manager** will report into the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... control points and processes throughout the business . + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... experience, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Citigroup (Jacksonville, FL)
- …to deliver customer value in a targeted and impactful way. We are seeking to hire a SVP , Cards Pricing Business Senior Lead Analyst to be part of the USPB Cards ... Pricing and Statement Operations team. The ** SVP , Cards Pricing Business Senior Lead Analyst**...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …and policies, and partners with various functions that cover Information Security, Business Continuity, Fraud, Data, Compliance , AML, and Records Management, ... implementation of other regulatory changes through diligence across the business on compliance with regulatory changes. +...degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Sharecare (Columbus, OH)
- …for everyone. To learn more, visit www.sharecare.com . **Job Summary:** The SVP , Provider Operations position requires a person with a strong background in ... and policies while ensuring alignment against the enterprise strategy. The SVP , Provider Operations ensures Sharecare achieves new revenue and profit growth… more
- Citigroup (New York, NY)
- …in the Markets business and multiple partners in Risk, MQA, IT, Finance, Compliance and others. The Business Execution team for CTR includes people in ... Markets COO team including other product areas, risk & control , transformation. The Business execution team drives...internal & external audits, or addressing regulatory issues. The Business Manager, SVP - Markets Capital Taskforce… more
- Citigroup (Newark, DE)
- …to PSLB's stringent client and Citi requirements + Oversee the weekly/monthly Management Control Assessments (MCA) + Conduct monthly compliance meetings with the ... + Conduct regular operational internal audits to identify potential weaknesses and non- compliance situations + Develop metrics for control issues and action… more
- Enterprise Bank & Trust (San Jose, CA)
- …supporting our communities.** **Together, there's no stopping you!** **Job Title:** SVP , SBA Business Development Officer **Job Description:** **Summary:** The ... Officer identifies, solicits and closes new SBA loans through business development activity within assigned markets. **Essential Duties and Responsibilities:**… more