- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability to ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager contributes...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- Citigroup (Jacksonville, FL)
- The Enterprise Risk Management (ERM) Project Manager will support...risk , stress testing credit risk , market risk , operational risk , risk ... who manages a team executing against highly transformational, complex risk programs. The team will be responsible for achieving...etc.). The team is looking for an experienced project manager to drive the execution of complex action plans… more
- Deloitte (Jacksonville, FL)
- Cyber Privileged Access Management CyberArk Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for professional ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Bank of America (Jacksonville, FL)
- Risk Management Reporting Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description ... risk outcomes. Job expectations may include the ability to recognize all risk categories including credit, market, operational and compliance, as well as… more
- Bank of America (Jacksonville, FL)
- Risk Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At Bank of ... risk outcomes. Job expectations may include the ability to recognize all risk categories including credit, market, operational and compliance, as well as… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... of SAR (Suspicious Activity Reports) team(s), participate in the development of operational standards, and communicate with other areas of the business about SAR… 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 ... as provide approval and sign-off of the work performed. The Pre-Completion Testing Senior Tester is responsible for the execution of the testing approached in line… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through ... and other personnel actions and maintain appropriate staffing requirements to meet operational needs, manage team to meet goals within the budget + Monitor,… more
- JPMorgan Chase (Jacksonville, FL)
- …in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance; or equivalent subject matter ... our control framework, contributing to our continuous approach to risk assessment. You'll be part of a dynamic team...of these issues. You will also assist in top-down risk analysis, real-time control issue detection, escalation, root cause… more
- Anywhere Real Estate (Jacksonville, FL)
- …PCI DSS and other data privacy regulations. **Reports to Global Data Privacy Senior Manager ** Anywhere Real Estate Inc. (http://www.anywhere.re/) (NYSE: HOUS) is ... that require increased skill in supporting multiple technical and operational environments. They will be managing one or more...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- MyFlorida (Jacksonville, FL)
- … is a designated representative of the Office of State Long-Term Care Ombudsman Manager , or designee. + Manages operational activities and processes to meet ... SENIOR MANAGEMENT ANALYST I - SES - 65000479...home and community-based services to seniors who are at risk of being placed into a long-term care facility… more
- City of Jacksonville (Jacksonville, FL)
- …payments. The Senior Systems Engineer reports to the Server Infrastructure Manager and is an advanced technical position. The incumbent is responsible for ... Info Tech Analyst - Senior Systems Engineer Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4411711) Apply Info Tech Analyst - Senior… more
- Bank of America (Jacksonville, FL)
- …subject matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing ... timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per requirements. This… more
- Bank of America (Jacksonville, FL)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks ... Senior Global Financial Crimes Investigator - Proficiency Coach...360 degree coaching to all levels from associate to manager + Demonstrated strong leadership and coaching skills +… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads a small number of specialized Fraud professionals ... a unit, and provides guidance, leadership, coaching and development to ensure operational results/ project initiative objectives are achieved for the overall group.… more
- Bank of America (Jacksonville, FL)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Bank of America (Jacksonville, FL)
- Quantitative Operations Manager Jacksonville, Florida;Fort Worth, Texas; Plano, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data… more
- Terracon (Jacksonville, FL)
- …the reconciliation of issues involving client dissatisfaction and keeps the Operating Group Manager / Senior Management of the firm informed of any pending legal ... employee groups and evaluates recommendations to the Operating Group Manager / Senior Management for needed adjustments. + Directs...of plans on a monthly basis. + Monitors the operational performance of all senior employees in… more