- TD Bank (Jacksonville, FL)
- …during independent testing and assists management in presenting these findings to business line staff and senior management + Oversees and/or independently ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Citigroup (Jacksonville, FL)
- …implementation. + Collaborate with the Data Governance Office, Chief Data Office (CDO), Consumer Business Operations and Risk Controls (CBORC) and IT to ... Citi's US Personal Banking (USPB) Business includes Branded Cards, Retail Bank & Mortgage...including credit cards, basic banking, mortgages, lending, payments and investment advisory services, to individual consumers and small businesses.… more
- Citigroup (Jacksonville, FL)
- …to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in ... class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:**... and/or Banking clients. + Able to clearly articulate business value proposition, matching clients with the correct set… more
- JPMorgan Chase (Jacksonville, FL)
- …brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial ... reporting tools + Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally +… more
- Citigroup (Jacksonville, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities ... in the collaborative environment. + Strong communication skills interacting with senior technology and business management. + Consistently demonstrates clear… more
- Citigroup (Jacksonville, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...the sectors and functions. Overview of the Role: The Senior Vice President, Cloud and NextGen Microservices Architect role… more
- Arena Investors LP (Jacksonville, FL)
- …portfolio companies. *Draft internal memorandum on existing and follow-on investments , account amendments/renewals and other investment committee presentations ... Arena Investors, LP ("Arena") is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by… more
- Bank of America (Jacksonville, FL)
- …inherent financial crimes risk and controls associated with Merrill Lynch/Private Bank/ Consumer Investments and Global Operations ML/PB/CI and GWIM Ops). ... Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business processes, internal controls, client behavior and transaction trends + Direct… more