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Keywords: Compliance Business Control Senior Manager(Issue Management), Location: USA

Page: 4

Wholesale Finance Controls and Execution Manager

management activities for the Wholesale Finance by partnering with audit, compliance, and GCO teams to implement and maintain... strategies to protect organizational assets and ensure regulatory compliance by managing risk assessments, control frameworks...

Company: Truist
Location: Charlotte, NC
Posted Date: 19 Dec 2024

US Equities and Trading Control Manager - Vice President

, operational risk management, or compliance; or equivalent subject matter expertise in a relevant business related function...Job Description: Job Summary As a Control Management Vice President within our dedicated team, you will be tasked...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 02 Nov 2024

Senior Business Auditor, Internal Audit

, and India. The function is independent and reports to the GEHC Audit Committee. Reporting to the Business Audit Manager..., Senior Business Auditor will interact with key process owners and colleagues across GE Healthcare. In role...

Company: GE HealthCare
Location: Chicago, IL
Posted Date: 05 Jan 2025

Senior Business Analyst

those solutions. The Senior Business Analyst will report to the Systems Manager and may supervise some of the team. The Senior.... A&F IT seeks a Senior Business Analyst to work with senior business leadership at the Executive Office and the technical...

Posted Date: 21 Nov 2024

Manager, Contract Management

, and providing oversight to project contract management teams with oversight from a senior contracts manager Ensure timely payment...(s); participate in developing contracting strategies directly reporting through an intermediate senior contract manager. The...

Company: Fluor
Location: Houston, TX
Posted Date: 08 Jan 2025

Manager Operational Risk Management Oversight

with the CNB Issue Management Policy Influence and monitor progress of action plans to improve the risk and control... to critical governance structures to include senior management risk committees Effectively advise, help and support [business...

Location: USA
Posted Date: 03 Jan 2025

Lead Tariff Compliance Analyst (Remote)

is available. Job Description Under the general direction of the Manager, accountable for ISO Tariff and FERC regulatory compliance processes. Designs... compliance. Performs quarterly follow-up on corrective actions and communicates results of investigations to regulators, senior...

Posted Date: 25 Jan 2025
Salary: $136500 per year

Auditor II- Compliance

that have a significant technology and business impact. Keeps abreast of changes in the business, regulatory, accounting and control... and documents audit findings and the conclusions drawn. Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues...

Posted Date: 25 Jan 2025
Salary: $71869 - 114797 per year

Compliance Testing Examiner

necessary by senior Compliance and business management. Assist in compliance related matters during examinations by the Firm... reviews of the various front office business areas, branches, and operations areas and provide senior management with detailed...

Company: ICONMA
Location: Jersey City, NJ
Posted Date: 18 Jan 2025

Compliance Independent Testing Examiner - Consultant

investigations and projects as deemed necessary by senior Compliance and business management. Assist in compliance related matters... compliance testing reviews of the various front office business areas, branches, and operations areas and provide senior...

Company: BAMM
Location: Jersey City, NJ
Posted Date: 17 Jan 2025

Lead Tariff Compliance Analyst (Remote)

is available. Job Description Under the general direction of the Manager, accountable for ISO Tariff and FERC regulatory compliance processes. Designs... compliance. Performs quarterly follow-up on corrective actions and communicates results of investigations to regulators, senior...

Posted Date: 17 Jan 2025
Salary: $136500 per year

Compliance Product Sr Officer I (SVP) - US Personal Banking Operations - Customer Service - Citi Retail Services

Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer... and Control Job Family: Product Compliance Risk Management Time Type: Full time Primary Location: Wilmington Delaware...

Company: Citigroup
Location: Wilmington, DE
Posted Date: 16 Jan 2025

Compliance Product Sr Officer I (SVP) - US Personal Banking Operations - Branded Cards

Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards... Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes...

Company: Citigroup
Location: Irving, TX
Posted Date: 16 Jan 2025

Compliance Surveillance Sr Analyst - Registration and Licensing - C12 - GETZVILLE

The Compliance Surveillance Senior Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team... risks and escalates the issue to a designated supervisor/manager and the respective product coverage areas, as appropriate...

Company: Citigroup
Location: Getzville, NY
Posted Date: 15 Jan 2025
Salary: $77280 - 115920 per year

AVP, Compliance Surveillance Sr Analyst - Wealth eComm & Transactional Surveillance - C12

The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team is responsible... organization. Education: Bachelor’s degree or equivalent experience Job Family Group: Compliance and Control...

Company: Citigroup
Location: Jersey City, NJ
Posted Date: 11 Jan 2025
Salary: $109120 - 163680 per year

Compliance Advisor - Institutional Services

Overview: This Senior Vice President level role provides guidance on complex compliance risk management activities... – US business unit; which performs Default Administration and Issue Management services; or 2) the Custody & Collateral Services...

Company: M&T Bank
Location: New York City, NY
Posted Date: 13 Dec 2024
Salary: $122746.73 - 204577.88 per year

Compliance Director I

Compliance Issue and Redress Oversight team to implement and direct an effective compliance risk management program that sets... compliance control environment 4. Performing periodic risk assessments of business and operational activities to identify...

Company: Truist
Location: Charlotte, NC
Posted Date: 10 Dec 2024

Sr First Line Risk Manager - Business Services

regular updates and reports to senior management. Coordinate with other functions (i.e. Compliance, 2LOD) to ensure alignment... ManagerBusiness Services is responsible for supporting the General Bank in managing risks associated with various Business...

Posted Date: 23 Jan 2025

Payments Business Risk Manager

is for a Payments Business Risk Manager reporting to the Head, Banking Compliance & Business Risk Management. The Business Risk... Management Team is responsible for managing all business risk (first line of defense) in partnership with multiple Control areas...

Company: UBS
Location: Weehawken, NJ
Posted Date: 09 Jan 2025

Minority/Disadvantaged Business Enterprise Manager (Administrator III)

Description Open Until Filled State Highway Administration Minority/Disadvantaged Business Enterprise Manager...) Office of Equal Opportunity (OEO) is currently recruiting for a Minority/Disadvantaged Business Enterprise Manager...

Location: Baltimore, MD
Posted Date: 07 Jan 2025
Salary: $69323 - 112044 per year