- 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
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Project Management / Business Control Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Jacksonville, ... complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes ("GFC") Manager** provides performance support… 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
- US Bank (Jacksonville, FL)
- …Model Owners and Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair ... four or more years of related experience **Preferred Skills/Experience** + Experience in Financial Crimes Models (AML or Economic Sanctions) or Compliance (Fair… more
- Bank of America (Jacksonville, FL)
- …filling this role will engage with the Front-Line Units, Global Operations, Global Financial Crimes , Corporate Audit and Technology partners to analyze existing ... technical solutions and outcomes to satisfy AML Operational, Business and Financial Crimes requirements. **Responsibilities:** + Communicate with stakeholders at… 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