- TD Bank (Jacksonville, FL)
- … of Business :** Personal & Commercial Banking **Job Description:** The Senior Business Line Liaison ( Sr . BLL) supports the execution of all ... governance activities within their designated line of business area of responsibility (LOB). The Sr ....documentation, responsibilities may include a review of documentation from Business Line Liaison (BLL) for… more
- Bank of America (Jacksonville, FL)
- …overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the ... Senior Global Financial Crimes Investigator - Proficiency Coach...financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations,… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona; ... Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the...to the Global Financial Crimes Executive - Consumer, Small Business & Merchant Services (CSBB) and is a member… more
- TD Bank (Jacksonville, FL)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crimes & Fraud Mgmt **Job Description:** The Manager ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Navy Federal Credit Union (Jacksonville, FL)
- …and implement enterprise risk management practices, components, and reporting. Partner with business units and second line risk functions to drive operational ... Overview Lead a Second Line of Defense team and act as a...Lead and manage the risk evaluation and assessment of business products and services. Act as a liaison… more
- Citigroup (Jacksonville, FL)
- …relationships with regulators. + Establishing and developing effective relationships within Citigroup senior management, front line , second line (including ... its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory examinations, globally.… more
- Bank of America (Jacksonville, FL)
- …Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. The Investigator ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more