- Comerica (Farmington Hills, MI)
- …Management and Remediation Efforts and Risk Management + 5 years of background in audit , risk, compliance , and/or policy management About Comerica We know our ... all lines of defense and work with those Business Units to achieve compliance . Manage and ensure appropriate processes for change control and continuously enhance… more
- Comerica (Dallas, TX)
- …Associates. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
- Citigroup (Rutherford, NJ)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …configurations to ensure business continuity. + Maintain comprehensive documentation for audit readiness. + Support audits, compliance checks, vulnerability ... **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and… more
- Citigroup (Irving, TX)
- …product deployment and business onboarding + Lead the team through external/internal audit / compliance assessments and reviews to ensure product compliance ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates… more
- Citigroup (Jersey City, NJ)
- …functions within the bank including Finance, Risk, Treasury, Information Security, Compliance Metrics, Audit , Assessments and Controls across the entire ... Citi, the leading global bank , has approximately 200 million customer accounts and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... Citi, the leading global bank , has approximately 200 million customer accounts and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Aston Carter (Virginia Beach, VA)
- …cost allocations, indirect rates, allowability of expenses, account reconciliations, and government audit support to ensure accuracy and compliance in all ... + Support DCAA audits, including Incurred Cost Submissions and other government audit requirements. + Ensure compliance with timekeeping, labor charging, and… more
- Citigroup (New York, NY)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... for robust and superior data governance, and drive Policy compliance , manage CDGP adoption projects and enhance the risk.../ regions. + Lead execution of Regulatory and Internal Audit Corrective Action Plans + Maintain Centralized Framework for… more