Top Domestic Ethics & Compliance Executive jobs in Tucson, AZ

Top Domestic Ethics & Compliance Executive develops, directs, and promotes the organization's global ethics and compliance function. Designs and develops programs to assess and manage legal and regulatory compliance risks and to establish high ethical standards of conduct for the organization. Being an Top Domestic Ethics & Compliance Executive ensures that policies reflect domestic and international legal requirements and industry-specific codes governing ethical standards and comply with transparency reporting requirements. Communicates the organization's ethical standards with messaging and deliver employee training programs that raise awareness about ethics-related topics such as Anti-Bribery, Anti-Corruption, Antitrust, Conflicts of Interest, and others. Additionally, Top Domestic Ethics & Compliance Executive monitors compliance with policies and investigates and remediates any non-compliant actions. Responsible for maintaining confidential reporting systems allowing employees, customers, contractors, and other stakeholders to disclose violations of the organization's ethical standards, violations of law, or policies without fear of retaliation. Requires a bachelor's degree in area of specialty. May require the Certified Compliance and Ethics Professional (CCEP)certification. Typically reports to top management. The Top Domestic Ethics & Compliance Executive manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. To be an Top Domestic Ethics & Compliance Executive typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. (Copyright 2024 Salary.com)

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Compliance Business Control Sr. Manager (VP/Hybrid)
  • Hispanic Technology Executive Council
  • Tucson, AZ FULL_TIME
  • The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Has responsibility for volume, quality, timeliness and delivery of end results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval.

    Responsibilities:

    • Manage and drive the incident management process from Start to Finish.
    • Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business.
    • Facilitates and ensures Issue Management Quality Standards are met for issues documented
    • Act as the Single point of Contact for issue metrics.
    • Transform raw data into useful metrics and reportable information for senior leadership.
    • Develops and produces issue and incident metrics for Senior Leadership on a weekly, monthly and quarterly basis.
    • Perform quality assurance over issues being reported on multiple executive level reports to include Monthly Operations Decks and Weekly Control Decks.
    • Leverage communication and influencing skills to guide issue and corrective action plan owners and issue managers during times of distress during the issue management process.
    • Keeps abreast of the organization's operational processes and best practices for business strategy.
    • Build partnerships with supported Line of Businesses Operations leaders, process owners, client experience leaders, control leaders, and Training, so that efforts are aligned with strategy and department efforts, regular two-way communication exists, downstream impacts are considered and business solutions are optimized.
    • Has the ability to operate with a limited level of direct supervision.
    • Can exercise independence of judgement and autonomy.
    • Acts as SME to senior stakeholders and /or other team members.
    • Ability to manage teams.
    • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

    Qualifications:

    • Ability to run and manage conference calls with business partners, technology and functional peers from multiple disciplines to reach a common goal.
    • Prefer experience of Transactions Services functional knowledge
    • Proficient with the iCAP system, experience with Cognos is a plus.
    • 6-10 years of experience

    Education:

    • Bachelor's/University degree or equivalent experience, potentially Masters degree

    Understanding of control processes and risk mitigation/mindset preferred.

    -------------------------------------------------

    Job Family Group:

    Compliance and Control

    -------------------------------------------------

    Job Family:

    Business Control

    ------------------------------------------------------

    Time Type:

    Full time

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    Primary Location:

    Tucson Arizona United States

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    Primary Location Salary Range:

    $100,430.00 - $150,650.00

    ------------------------------------------------------

    Citi is an equal opportunity and affirmative action employer.

    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

    View the "EEO is the Law" poster. View the EEO is the Law Supplement.

    View the .

    View the Pay Transparency Posting

     

  • 9 Days Ago

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Academic Coordinator, Business and Ethics
  • arizona
  • Tucson, AZ FULL_TIME
  • Center for Leadership Ethics Support:Collaborate with faculty to provide advisory services to stakeholders regarding CLE services and functions and curricula options to ensure graduation on time.Commu...
  • 28 Days Ago

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Bilingual Overnight Crisis Specialist
  • Emerge Center Against Domestic Abuse
  • Tucson, AZ FULL_TIME
  • Bilingual Overnight Crisis SpecialistFull-time/Benefits Eligible Sunday-Tuesday from 10:00PM-8:00AMBilingual RequiredPay Rate: $22.60/hour (not negotiable)PLEASE NOTE: if you are interested in applyin...
  • Just Posted

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Program Manager- Hotline Services
  • Emerge! Center Against Domestic Abuse
  • Tucson, AZ FULL_TIME
  • Program Manager - HotlineFull-time/Benefits EligibleMonday - Friday 8:30 am – 5:00 pm* *Flexibility is needed to work outside of this schedule to assist with time sensitive matters and ensuring employ...
  • Just Posted

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Accountant
  • Emerge! Center Against Domestic Abuse
  • Tucson, AZ FULL_TIME
  • AccountantFull-time/Benefits EligibleMonday – Friday 8:30 am – 5:00 pmPay Rate*: $24.21/hourAnnual Equivalent to $50,586 (not negotiable)(pay rate does not include bilingual differential available)PLE...
  • Just Posted

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Bilingual Case Coordinator- Court Support (Adult Probation)
  • Emerge! Center Against Domestic Abuse
  • Tucson, AZ FULL_TIME
  • Case Coordinator – Court Support (Adult Probation) Full-time/Benefits EligibleMonday - Friday 8:30 am – 5:30 pmBilingual (English & Spanish) RequiredPay Rate: $23.10/hour (not negotiable)PLEASE NOTE: ...
  • Just Posted

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0 Top Domestic Ethics & Compliance Executive jobs found in Tucson, AZ area

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Registered Nurse NICU Transition RN
  • Banner Health
  • Tucson, AZ
  • Primary City/State: Tucson, Arizona Department Name: Work Shift: Night Job Category: Nursing $15,000.00 Sign-on Incentiv...
  • 4/15/2024 12:00:00 AM

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Registered Nurse RN Neuro ICU Burn MOSU
  • Banner Health
  • Tucson, AZ
  • Primary City/State: Tucson, Arizona Department Name: ICU T1 8NS Work Shift: Night Job Category: Nursing ***SIGN ON BONUS...
  • 4/15/2024 12:00:00 AM

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Financial Services Coordinator (Remote)
  • Pima Medical Institute
  • Tucson, AZ
  • ESSENTIAL FUNCTIONS Collaborate with the campus Student Finance Coordinator, Regional Manager of Financial Services, and...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Vail, AZ
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Marana, AZ
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Senior CFP® Financial Advisor
  • Tocco Financial Services Inc
  • Tucson, AZ
  • Job Description Job Description Job Description We are looking for a Senior CERTIFIED FINANCIAL PLANNER™ Professional to...
  • 4/13/2024 12:00:00 AM

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Registered Nurse RN Medical Surgical
  • Banner Health
  • Tucson, AZ
  • Primary City/State: Tucson, Arizona Department Name: Med/Surg T4 6E Work Shift: Job Category: Nursing **$15,000 Sign-on ...
  • 4/12/2024 12:00:00 AM

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Progressive Care Unit - Registered Nurse
  • Trusted Health
  • Tucson, AZ
  • Trusted is seeking an experienced nurse for this exciting travel nursing assignment. Trusted has streamlined the travel ...
  • 4/10/2024 12:00:00 AM

Tucson (/ˈtuːsɒn, tuːˈsɒn/) is a city and the county seat of Pima County, Arizona, United States, and home to the University of Arizona. The 2010 United States Census put the population at 520,116, while the 2015 estimated population of the entire Tucson metropolitan statistical area (MSA) was 980,263. The Tucson MSA forms part of the larger Tucson-Nogales combined statistical area (CSA), with a total population of 1,010,025 as of the 2010 Census. Tucson is the second-largest populated city in Arizona behind Phoenix, both of which anchor the Arizona Sun Corridor. The city is 108 miles (174 km)...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Top Domestic Ethics & Compliance Executive jobs
$213,820 to $314,637
Tucson, Arizona area prices
were up 2.5% from a year ago