• VP, HR Risk and Controls (Hybrid)

    Citigroup (Jacksonville, FL)
    …experience in area of focus **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time ... serves as a risk officer for Human Resources (HR)'s Exam Management responsible for the promotion, support,... sessions. + Monitoring the full lifecycle of identified regulatory issues ensuring that concerns are communicated,… more
    Citigroup (09/27/24)
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  • AML Financial Crime Customer Risk Data Specialist

    TD Bank (Jacksonville, FL)
    …methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues . This role ... a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiatives, as required + Delivers relevant subject… more
    TD Bank (11/14/24)
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  • Senior Supervisory Control Specialist

    Wells Fargo (Jacksonville, FL)
    …Specialist to join our Client Relationship Group within Wealth and Investment Management . This role is responsible for supervisory oversight of practices within the ... ensure the firms' requirements for supervision are in adherence with regulatory , compliance and legal requirements. The Senior Supervisory Control Specialist… more
    Wells Fargo (11/08/24)
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  • Unlocking Success: Thriving in Risk, Controls…

    Citigroup (Jacksonville, FL)
    …and retail banking. Our Chief Operating Office group leads risk and control, Regulatory Exam Management and engagement, Transformation, Regulatory ... framework in place for managing credit risk including defined risk appetite, limits management and credit policies. Risk management also includes processes and… more
    Citigroup (11/14/24)
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  • Relationship Banker

    Wells Fargo (Jacksonville Beach, FL)
    …customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or ... development process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to follow policies, procedures, and… more
    Wells Fargo (11/06/24)
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  • Testing Manager - IC

    Bank of America (Jacksonville, FL)
    …Team is part of the GB&GM test execution organization that provide risk management covering the broker dealer supervision regulatory requirement. EIT has ... Risk groups. This role participates in routines involving FLU/CF Compliance and regulatory agencies. Key responsibilities: The Testing Manager IC is accountable for… more
    Bank of America (09/04/24)
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  • Operations Lead - AML Refresh & Enablement…

    Bank of America (Jacksonville, FL)
    …Prepare monthly production highlights to share with SLT, Liaison to Business Controls Exam Management for Regulatory requests, internal/external audits. + ... an escalation point to resolve broad and complex operational issues + Responsible for expense management , reporting...remediation of client cases for both procedural defects and Regulatory change cases. + Review entire remediation process to… more
    Bank of America (11/06/24)
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  • Shift Lead

    Banfield Pet Hospital (Jacksonville, FL)
    …and timeliness of doctors seeing exam room patients. Address broken equipment issues and assist in inventory management . Other job duties as assigned. THE ... standard protocols, and maintaining clean, sterile and organized treatment areas, exam rooms and labs. Position Description Shift Lead - Job Description.docx… more
    Banfield Pet Hospital (11/16/24)
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  • Lawn Care Technician

    Naders Pest Raiders (Jacksonville, FL)
    …equipment provided. Minimum Qualifications: + Ability to pass the state of Florida's Best Management Practices exam for lawn care and maintain any state ... by scheduling and keeping appointments with customers and by asking them about the issues they are experiencing. In a thorough search of the customer's property, you… more
    Naders Pest Raiders (11/18/24)
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