- Citigroup (Jacksonville, FL)
- …/or other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...in Operational Risk is a must. Other risk and control disciplines would be a… more
- Deloitte (Jacksonville, FL)
- …team Saviynt Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and ... Cyber Digital Identity and Access Management Saviynt Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Deloitte (Jacksonville, FL)
- …solutions team Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and… more
- Deloitte (Jacksonville, FL)
- …Identity Federation and other component-based requirements + Demonstrate advanced understanding of business processes, internal control risk management, IT ... Advisory - Cyber Digital Identity and Access Management Ping Senior Consultant Are you interested in working in a...controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and… more
- Deloitte (Jacksonville, FL)
- …solutions Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and ... Cyber Privileged Access Management CyberArk Senior Consultant Are you interested in working in...controls which mitigate risks, and related opportunities for internal control improvement. + Understand complex business and… more
- First Horizon Bank (Starke, FL)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market ... and assess potential risk exposures + Prepare risk reports and analysis for senior management... management and various committees + Participate in the Risk & Control Self Assessment and Resolution… more
- Wounded Warrior Project (Jacksonville, FL)
- …ready to get started, we're ready for you. The Wounded Warrior Project (WWP) Vendor Risk Management Senior Specialist will assist the Legal Counsel & Director of ... Risk & Compliance in the management and oversight of...function. This includes engagement with operational vendor managers, corporate control groups, and third-party vendors to identify and memorialize… more
- JPMorgan Chase (Jacksonville, FL)
- …+ Partner with stakeholders, evaluate and perform an end-to-end analysis of the business ' risk and control environment to identify significant gaps ... control framework, contributing to our continuous approach to risk assessment. You'll be part of a dynamic team...and skill development in a market-leading company. As a Control Management Associate within our Business Operations… more
- JPMorgan Chase (Jacksonville, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Business Banking Lending Fraud Risk Analytics Insight ... place. You will also be responsible for crafting executive management reporting through business reviews, Risk Operating Committee forums, risk committee… more
- Bank of America (Jacksonville, FL)
- …for remediation, and building out actions plans and milestones. The Workplace Benefits Business Governance Control Manager manage risk across the ... business by promoting a strong risk culture and proactively partnering with Workplace Benefits ...+ Ability to interface with senior management, control partners, operations and various lines of business… more
- Bank of America (Jacksonville, FL)
- …Risk officer team to execute second line of defense compliance and operational risk oversight for a Front-Line Unit, Control Function, and/or Third Parties. ... teams in order to provide independent compliance and operational risk oversight of Front-Line Unit or Control ...Attention to Detail + Critical Thinking + Advisory + Business Process Analysis + Active Listening + Written Communications… more
- TD Bank (Jacksonville, FL)
- …this role, an individual should possess subject matter expertise on Financial Crime Risk and complex issue management skills. The Senior Compliance Testing ... testing and assists management in presenting these findings to business line staff and senior management +...results to the client + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Jacksonville, FL)
- …Provide reporting and analysis from across the First Party Fraud and Deposit Risk organization for use in Executive/ Senior -level presentations. + Participate on ... cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk , Internal Audit and Compliance along with Control Standard and… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** + The AML Financial ... + Delivers analytical support in oversight, advisory services and control function to Manager or Senior Manager...reporting and/or analytical support in oversight, advisory services and control function to business (GAML) partners, in… more
- Bank of America (Jacksonville, FL)
- …for our data processes and systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst** **Team Overview** Global Risk ... Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for… more
- TD Bank (Jacksonville, FL)
- …deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and monitoring ... you more specific details for this role. **Line of Business :** EPOCH LLC **Job Description:** The Senior ... management where required + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Anywhere Real Estate (Jacksonville, FL)
- …and IT general controls controls, including those that address emerging and known risk areas and critical business applications. When appropriate, oversee other ... **POSITION BRIEF:** As a Senior Auditor, you will: + Execute assigned functions...knowledge and expertise in the use of audit methodologies, risk -based auditing techniques, COSO Internal Control -… more
- Bank of America (Jacksonville, FL)
- Senior Global Financial Crimes (GFC) Investigator Plano, Texas;Atlanta, Georgia; Jacksonville, Florida; Newark, Delaware **Job Description:** At Bank of America, we ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more
- Citigroup (Jacksonville, FL)
- …management support for special projects and strategic initiatives. + Appropriately assess risk when business decisions are made, demonstrating consideration for ... of businesses and assets. Work in close partnership with business heads and senior leadership to identify...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more