- Citigroup (Jacksonville, FL)
- …staff management issues, including resource management and allocation of work within the team/ project . The Financial Crimes organization is seeking a ... The Project Senior Lead is a strategic...The Project Senior Lead is a strategic professional who closely...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Jacksonville, FL)
- The Financial Crimes Policy Adherence Analyst is responsible for leading Financial Crimes initiatives for the Cards Business. This role will be ... and work with Business, Compliance, Operations and Technology teams to actively identify new Financial Crimes policy gaps and challenges + Manage the initial and… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Reporting and Analytics Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix, Arizona; ... to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Reporting and Analytics Manager provides… more
- Citigroup (Jacksonville, FL)
- The Project Senior Lead is accountable for the management of complex/critical/large business initiatives. Requires a comprehensive understanding of Financial ... key organizations and builds and manages relationships. + Assists project teams in negotiating for resources owned by other...10+ years of experience + Strong working knowledge of Financial Crimes and/or Fraud Prevention preferred +… more
- Bank of America (Jacksonville, FL)
- …The role involves partnering with the business and support functions including Global Financial Crimes (GFC) and Audit. **Job Responsibilities:** As a member of ... are guided by a common purpose to help make financial lives better through the power of every connection....mange timelines for issue closure + Partner closely with senior management, Compliance and other control partners to develop… more
- Bank of America (Jacksonville, FL)
- …the business and support functions including Enterprise Independent Testing (EIT), Global Financial Crimes (GFC), Audit, and FLU leaders. Applicants must ... are guided by a common purpose to help make financial lives better through the power of every connection....with the LOB and Enterprise Independent Testing Teams + Project Manage the onboard of new tests and changes… more