- Bank of America (Jacksonville, FL)
- Operational Risk and Control Risk Lead-Global Markets-Global Operations Jacksonville, Florida;New York, New York; Chicago, Illinois **Job Description:** ... risk management and/or Global Market Operations Line of Business experience. The Operational Risk & Control (OR&C) team is seeking a candidate to support… more
- Citigroup (Jacksonville, FL)
- … and Control + 5+ years MCA controls experience, + 5+ years experience with Operational Risk and Control / Risk and control framework (RCSA ... of multiple areas of Operational and Compliance Risk Management, specifically Manager Control Assessment (MCA)...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results through the... Operational Risk is a must. Other risk and control disciplines would be a plus ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Jacksonville, FL)
- …that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and...controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative… more
- Citigroup (Jacksonville, FL)
- …controls after the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing… more
- Citigroup (Jacksonville, FL)
- …years of financial services risk assessment or related experience in compliance, control , operational risk management, audit or financial controls. + ... and escalating issues for resolution. + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Bank of America (Jacksonville, FL)
- …+ Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to ... AML) organization and program. This role requires a strong operational risk and compliance background, and understanding...cause analysis of operational events and challenge control weaknesses and breakdowns to properly assess risk… more
- TD Bank (Jacksonville, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- TD Bank (Jacksonville, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- Bank of America (Jacksonville, FL)
- …of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… more
- TD Bank (Jacksonville, FL)
- …and must possess strong interpersonal skills. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD policies ... documentation for all work processes is complete and up-to-date + Ensures sound credit control by taking a pro-active approach to risk management within the … more
- Deloitte (Jacksonville, FL)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Citigroup (Jacksonville, FL)
- …global bank environment (eg, enterprise risk , stress testing credit risk , market risk , operational risk , risk identification, risk appetite, ... The Enterprise Risk Management (ERM) Project Manager will support the...ethical judgment regarding conduct and business practices, and escalating control issues with transparency + Leverage internal / external… more
- Bank of America (Jacksonville, FL)
- …Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. ... Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte,...remediation and evidence. + Regularly execute and oversee business control functions, including as associated with metrics and governance… more
- Deloitte (Jacksonville, FL)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + Identify ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Citigroup (Jacksonville, FL)
- …Concerns or QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more
- Bank of America (Jacksonville, FL)
- … risk culture, monitoring and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the ... in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation...design and effectiveness of the risk and control environment to support Client Operational Services… more
- Citigroup (Jacksonville, FL)
- …and conducts periodic reviews. + Partner with MCA Teams on monthly/quarterly/annual risk routines, including Operational Risk Forums, Quarterly and ... Analytics, Chief Operating Office and Client Experience. Requires in-depth understanding of multiple risk and control activities and how the Business Control … more
- Citigroup (Jacksonville, FL)
- …Concerns or QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates ... Assessment (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of control… more