Job title: Business Risk and Control Officer - C13 Company: Citigroup Job description: of procedural requirements. The CCO’s goals are aligned to Operational and Compliance risk reduction by creating a robust control... to develop oversight controls & monitoring routines for BAU MCA activities....
Job title: Head of Intelligence – Citi Security & Investigative Services Company: Citigroup Job description: , and reduce risk. The Head of Intelligence will report directly to the Chief Security Officer. As the Head of Intelligence... and safeguarding Citigroup, its clients and assets, by...
Job title: Business Risk and Control Officer - C13 Company: Citigroup Job description: of procedural requirements. The CCO’s goals are aligned to Operational and Compliance risk reduction by creating a robust control... to develop oversight controls & monitoring routines for BAU MCA activities....
Job title: Receivables and Payables Financing Operations, Analyst Company: MUFG Job description: Supply Chain Finance(SCF) Unit The Officer is expected to: (a) ensure prompt review and monitoring of workflows of the Unit... and error mitigation and control (5) Compliance policies and procedures....
Job title: Business Risk and Control Officer - C13 - TAMPA Company: Citigroup Job description: The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... execution of a process (QA). Support in dealing with Operational and Compliance...
Job title: Technology Governance - Business Risk and Control Committee Lead - C14 Company: Citigroup Job description: Security Officer (CISO), Technology Control Head, Technology COO, and representatives from Citi’s second (Operational Risk... and Compliance) and third (Internal Audit) lines of...
Job title: Audit Risk and Control Officer, VP - Hybrid Company: Citigroup Job description: Audit Risk and Control Officer, VP The Audit Coordination team within Enterprise Services Technology Risk & Control... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and...
Job title: Branch Manager I, II, III - Tampa Palms Company: Truist Job description: to Truist’s Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls.... Partnership with Integrated Relationship Management (IRM) and Operations partners....
Job title: Escrow Closing Assistant Company: Lennar Corporation Job description: . Your Responsibilities on the Team Escrow Essential Functions: Assists the Escrow Officer in reviewing commitments, ordering estoppels, pay... etiquette. Creates a positive image of Lennar Title. Compliance: Prepares...