range of in-business/function risk and control responsibilities rather than focusing on one specific role. This role serves as the Issue..., such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews. The role...
Qualifications - Product Owner Experience in Enterprise Risk, Control, Compliance Experience in UI/UX programs - Defining user...Job Description Senior Consultant- Compliance & Risk, Infosys Consulting The Role - What You'll Do We are hiring...
.description}} {{$parent.googlePlacesAutocompleteEnabled ? location.description : location}} Trade Compliance Manager in Tampa, FL at Lennar... Compliance Manager We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact...
Title: Manager Pipeline Safety Compliance Company: Peoples Gas System State and City: Florida - Tampa Shift: 8 Hr. X... the future of natural gas? The Manager, Pipeline Safety Compliance provides leadership, direction and support to ensure...
exception reporting, centralized account reconciliation support, governance and control over bank and custodial accounts..., and escheatment filing. The Audit Manager is an intermediate level role responsible for performing moderately complex audits...
advantageous. Thorough knowledge of applicable regulatory and legal compliance obligations, rules, regulations, industry standards... of Defense Quality Control (FLoD QC) review for the Bank’s Risk and Control Self-Assessment (RCSA) program. This role entails...
; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization...Serves as a senior horizontal compliance risk manager compliance risk officer for Independent Compliance Risk...
Summary: Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due... client due diligence process and proven ability performing KYC/CIP Quality Control checks to highlight deficiencies...
Lending and Fairness. Education: Bachelor’s degree; experience in compliance, legal or other control-related function...Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core...
/CFT and/or Legal/Regulatory Compliance Ability to: -Take initiative, analyze, summarize, and communicate effectively... prepared by the QC Analyst/Manager and focus on analysis of associated risk factors, including any factors that increase...
as legal and regulatory requirements. Ensure compliance with AML laws and regulations such as FinCen Due Diligence Rule..., legal, compliance and business risk to find solutions for complex client onboarding questions and issues. Demonstrates...
on overall control environment and audit approach Manage audit activities for a component of a product line, function, or legal...The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments...
on overall control environment and audit approach Manage audit activities for a component of a product line, function, or legal...The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments...
are part of what makes this such a special place to work. Job Overview The Multi Store Asset Protection Manager oversees... investigating possible internal and/or external dishonest activity Ensure compliance with all Corporate Security Policies...
of compliance requirements and legal directives Manage multi geographics teams and requirements, mainly in Latino America...The IT Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads...
, performing arts centers, and cultural institutions on the planet. Position Summary: The Assistant General Manager (AGM) plays... partnership with the General Manager, the AGM helps oversee all F&B operations—concessions, premium suites, clubs, and catering...
, performing arts centers, and cultural institutions on the planet. Position Summary: The Food & Beverage General Manager... service regulations. Beyond day-to-day operational excellence, the General Manager plays a strategic role in identifying...
, performing arts centers, and cultural institutions on the planet. Overview: The Assistant General Manager (AGM) plays a vital... with the General Manager, the AGM helps oversee all F&B operations—concessions, premium suites, clubs, and catering—ensuring...
, performing arts centers, and cultural institutions on the planet. Overview: The Food & Beverage General Manager is responsible... regulations. Beyond day-to-day operational excellence, the General Manager plays a strategic role in identifying and securing...
arts centers, and cultural institutions on the planet. Position Summary The Food & Beverage General Manager... service regulations. Beyond day-to-day operational excellence, the General Manager plays a strategic role in identifying...