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Senior Business Control Specialist jobs - Rock Hill, SC

Viewing 1 - 5 of 6 jobs

  • Senior Compliance Officer Global AML Testing

    Citi - Fort Mill, SC

    of those key control points, reports the results to the business and other senior managers, and monitors to confirm ... -Prior experience in examinations/auditing roles, and an in depth understanding of testing methodology, risk and control...

    30+ days ago from Citi

  • Geotechnical Engineer

    Intuitive (techusa) - Fort Mill, SC

    for new business, client invoicing, and quality control functions. REQUIREMENTS •Bachelors degree in Civil, Geotechnical, or Structural Engineering •Professional Engineer (PE) in the state of NC (preferred) •5+ years work experience within...

    30+ days ago from Intuitive (TechUSA)

  • Compliance Officer- Global AML Testing

    Major International Bank - Fort Mill, SC

    review, reports the results to the business and other senior managers, and monitors to confirm that any corrective ... to AML governance forums to provide insight on the control environment and identified emerging risks. -...

    2 days ago from IvyExec

  • Compliance Officer Global AML Testing

    Citi - Fort Mill, SC

    under review, reports the results to the business and other senior managers, and monitors to confirm that any corrective ... to AML governance forums to provide insight on the control environment and identified emerging risks. -...

    30+ days ago from Citi

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - Fort Mill, SC

    Assessments, Compliance Testing results, exam findings, and control assessments. Develop and monitor action plans to ... Advise business and compliance management on AML reporting and monitoring trends and recommend monitoring adjustments/im...

    6 days ago from IvyExec