Join the Commercial & Investment Bank (CIB) Payments Controls Data Strategy initiative as a Data Control Manager/Data... to embed best practices and deliver impactful data solutions. As a Data Control Manager/Data Engineer within the Commercial...
Strategy initiative as a Data Control Manager/Data Engineer. In this essential role, you will drive data governance.... As a Data Control Manager/Data Engineer within the Commercial & Investment Bank, you will assess and oversee control compliance...
Operations - Control Manager Lead - Vice President in Payment Operations, you will drive risk and control management..., support strategic initiatives, and help build a resilient, data-driven control environment. Your work will influence...
. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and Platform Services...Job Category: Client Data Job Description: The Corporate Investment Bank's Know Your Customer (KYC) team is at the...
and governance of controls, policies, issue management, and measurements, offering senior management insights into control... effectiveness and inform governance work Proactively monitor and evaluate control effectiveness, identify gaps, and recommend...
Job Category: Control Officers Job Description: As part of Risk Management and Compliance, you are at the center... management insights into control effectiveness and inform governance work Proactively monitor and evaluate control effectiveness...
- Review QC findings prepared by the QC Analyst/Manager and focus on analysis of associated risk factors, including any factors.../Access) - Experience with data and trend analysis related to the management of an AML program - Experience in AML/CFT...
The Client Onboarding Group Manager is accountable for management of complex/critical/large professional disciplinary.... Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy...
behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Liaison... greenhouse gas emissions inventory documentation inclusive of process flow, activity data (i.e. energy, waste, other utilities...
, challenging the status quo and striving to be best-in-class. As a Trade Surveillance Vice President on the Specialized Testing... are completed in a timely and thorough manner. Additionally, you will report into the North America CCOR Specialized Testing Manager...
, challenging the status quo and striving to be best-in-class. As a Trade Surveillance Vice President on the Specialized Testing... are completed in a timely and thorough manner. Additionally, you will report into the North America CCOR Specialized Testing Manager...
framework. · Elevate real and emerging business control issues/problems to the Internal Audit Management and/or the Vice... President of Internal Audit. · Use a range of tools and techniques to analyze internal / external data. · Seek tools...
Vice President, Plant Industrial Engineering Managers and Plant Operations Manager to drive regional process... and cost control within the region. The Regional Industrial Engineering Regional Manager will adopt as its goals profitability...
, and eligibility to become a licensed Professional Engineer in the State of Florida. Approval by the business unit Vice President...Title: Engineer, Distribution Assets, Progression Company: Tampa Electric Company Location: Energy Control Center...