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Senior Business Control Specialist jobs - Rock Hill, SC

Viewing 1 - 4 of 5 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...

    14 days ago from Citi

  • Senior Project Manager - Mechanical

    Mcc Group - Charlotte, NC

    keep all project team members, business unit operations manager and business unit manager informed in order to bring ... operations manager (business unit manager) approval prior to submitting to customer. Business unit operations...

    10 days ago from MCC Group, L.L.C.

  • 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

  • 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