- 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
- 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
- TD Bank (Jacksonville, FL)
- …**Department Overview:** We are seeking a highly skilled Senior Data Science Manager in our Financial Crime Risk Modeling & Advanced Analytics team. In ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Job Description:** The Senior Manager , Advanced Analytics leads a specialized team of… 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
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or ... 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 (Lake City, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60023187 Date: Sep 23, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 838186 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60023187 Pay Plan: Career Service Position… 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
- 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
- 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
- Citigroup (Jacksonville, FL)
- …and conducts periodic reviews. + Partner with MCA Teams on monthly/quarterly/annual risk routines, including Operational Risk Forums, Quarterly and ... standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Accountable for audit and… more
- PNC (Jacksonville, FL)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... to contribute to the company's success. As a(n) Relationship Manager III - C&IB within PNC's Commercial Banking organization,...goals. Typically works with clients with advanced levels of risk and complexity of needs. Works independently and may… 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
- Bank of America (Jacksonville, FL)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance. + ... Global Financial Crimes - Forecast & Capacity Planning Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix,… more
- Compass Group, North America (Jacksonville, FL)
- …the leadership team at its largest client, Duval County Public Schools. As the senior dietitian and wellness ambassador, the Nutrition Manager will lead the ... and build cycle menus that will drive student participation. Additionally, the Nutrition Manager will participate in senior leadership meetings, play an active… more
- Carrington (Jacksonville, FL)
- …analyze current business processes and identify opportunities to increase compliance and operational efficiencies. + Prepare risk assessments of new and existing ... team and work remote from home!** The Vendor Management Manager will be responsible for overseeing the vendor management...vendors and develop strategies and procedures to minimize risk . + Manage, monitor, and track compliance of all… more