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Senior Business Control Specialist jobs - Rock Hill, SC

Viewing 1 - 4 of 4 jobs

  • Senior Compliance Officer NAM Anti Money Laundering (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 ... of testing methodology, risk and controls analysis and business process mapping. Experience in the production and...

    17 days ago from Citi

  • 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

    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 TechUSA

  • 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