- Molina Healthcare (Jacksonville, FL)
- **Job Description** **Job Summary** The Lead Risk and Quality Performance Manager supports Molina's Risk & Quality Solutions (RQS) team by ... overseeing large programs and multiple projects supporting Molina's Risk Adjustment and Quality performance ....completeness and accuracy of EHR/HIE and supplemental data. * Lead activities and tasks across multiple teams and departments.… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) ... crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on… more
- Deloitte (Jacksonville, FL)
- … risk across the Deloitte US firms is of utmost importance. As a lead specialist in National Risk , you will help to proactively identify, mitigate, manage, ... Confidentiality & Privacy (C&P) is seeking a Lead Specialist to support the strategic priorities and...governance, data management, or related roles. + Experience in risk management, project delivery, quality management, technology… more
- Deloitte (Jacksonville, FL)
- Confidentiality & Privacy (C&P) is seeking a Lead Specialist to support the strategic priorities and mitigation of confidentiality and privacy risks across the ... further investigation, methodically monitor remediation activities with attention to quality , accuracy, and timeliness, and document results and outcomes… more
- TD Bank (Jacksonville, FL)
- …**Department Overview:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... of Business:** Financial Crime Risk Management **Job Description:**...the standards set forth by the Head of FCRM Quality Assurance. To be successful in this role, a… more
- Bank of America (Jacksonville, FL)
- …and Remediation Function, which resides within Global Risk Management. The Risk Management Executive will be responsible for quality assurance of a ... Risk Management Executive Charlotte, North Carolina;Pennington, New Jersey;...in-line QA activities. + Work with the Regulatory Remediation Quality Assurance Deputy Lead to enhance existing… more
- Citigroup (Jacksonville, FL)
- …asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... ownership oversight. + Manage the results of the periodic quality control reviews designed to monitor adoption rates, rationales,...taxonomy, alignment with regulations and policies, and accuracy of risk description. + Lead initiatives for the… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. This position will assist the… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Group Manager, Financial Crime Risk ... risks and losses to the bank are minimized. The US Financial Crime Risk Management (FCRM) Group is responsible for the detection, investigation, and reporting of… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight ... all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. **Department Overview:** US Financial Crime … more
- Citigroup (Jacksonville, FL)
- We are hosting an event to continue accelerating our growth in our ** Risk , Controls & Analytics** groups on on Tuesday, **January 14, 2025, at 6:30-7:30 PM EST** ... Personal Banking team is looking for talented and ambitious ** Risk & Controls Managers** . As part of the...reviews, stress tests, categorizations and benchmarks to monitor portfolio performance . This role is an opportunity to leverage Citi's… more
- Citigroup (Jacksonville, FL)
- The Program Management Lead will work as a Vice President in the COO Risk and Control Transformation team. The individual will interact across various functional ... groups, businesses, and risk stripes to facilitate Booking Control remediation and the...related to Booking Controls and data. The Program Management Lead is a strategic professional who stays abreast of… more
- Citigroup (Jacksonville, FL)
- …+ Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... The Operational Risk Sr Manager accomplishes results through the management...areas and occasional external customers. Has responsibility for volume, quality , timeliness and delivery of end results of an… more
- TD Bank (Jacksonville, FL)
- …deliver an effective 1st line embedded control strategies to ensure proper control/ risk performance is in balance with Customer Experience, Process Efficiency ... **Line of Business:** Product Management **Job Description:** The Product Group Lead provides senior level strategic direction in developing and implementing the… more
- Citigroup (Jacksonville, FL)
- …and quality of projects being delivered. + Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the firm's ... **Tech Controls Testing Automation Leader - C13** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** **_231918)_** The Global… more
- Bank of America (Jacksonville, FL)
- …alleviate future inline quality failures. + Monitor daily staffing reports, SLA performance , Key Controls. + Act as the subject matter expert on the process. ... Operations Lead - AML Refresh & Enablement Operations Jacksonville,...compliance with policies, and identifying opportunities to improve process performance and operating efficiency. Job expectations include knowledge of… more
- Deloitte (Jacksonville, FL)
- …focus on compliance with regulations and policies? Are you passionate about quality -assurance and risk -management in a professional services environment? Then ... of Deloitte. The ICN Business Relationships team performs a critical consultative, quality -assurance, and risk -management function for the Deloitte US Firms,… more
- Black & Veatch (Jacksonville, FL)
- ** Lead Electrical Engineer - Data Centers (US Hybrid)** Date: Dec 26, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, ... Function as a technical specialist or in a Project Lead role. + Lead the delivery of...Data Center Facility Design. + Demonstrated understanding of design risk factors for redundancy and resiliency. + Understanding of… more
- Citigroup (Jacksonville, FL)
- …results that are deviating from trends and escalate situations that pose excessive risk (s). + Develops and drives quality -checking routines to ensure compliance ... the Wealth Deposits and Lending departments - ie, operational controls performance assurance/testing - which includes design, execution, results reporting, and… more
- Black & Veatch (Jacksonville, FL)
- ** Lead and Copper Regional Lead - Charlotte,NC** Date: Jan 7, 2025 Location: Charlotte, NC, US US Company: Black & Veatch Family of Companies **Together, we own ... talents and perspectives to use. \#LI-CG1 **The Opportunity** The LCRR Regional Lead serves in a seller-doer role, growing opportunities and leading the project… more