- Bank of America (Jacksonville, FL)
- Regulatory Business Controls Manager - Retail ... Control Manager ** is part of the Regulatory Business Controls team within the ... Retail Business Enablement & Controls organization. This position will be responsible...provide the business point of view on regulatory topics * Identify issues and/or control … more
- TD Bank (Jacksonville, FL)
- …Work with Model Owners and stakeholders on Model Governance requirements and completion. + Controls : Senior Manager and team will be assigned various AML ... and regulatory authorities, covering the effectiveness of processes and controls , and recommendations for necessary enhancements + Contributes to the development… more
- Bank of America (Jacksonville, FL)
- Business Control Manager Pennington, New Jersey;Boston, Massachusetts; Charlotte, North Carolina; Jacksonville, Florida **Job Description:** At Bank of ... LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for...building out actions plans and milestones. The Workplace Benefits Business Governance Control Manager manage… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Project Management / Business Control Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; ... to Financial Crimes promulgated in the jurisdictions in which the Company does business . + Evaluates whether internal controls are working effectively and… more
- Bank of America (Jacksonville, FL)
- Business Control Manager Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... Business Job Description:** The GB & GM AML Business Controls team within the Global Credit,...highly motivated individual to drive and execute the AML Business Control function, has the right level… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Senior Manager , Governance & Control oversees ... involving medium to long-term planning, ensuring an integrated approach with other business governance and control areas, the broader organization and enterprise… more
- TD Bank (Jacksonville, FL)
- …with senior leadership on significant projects. This position will support the US Risk & Regulatory Business Insights team: + To be assigned to a role providing ... dedicated support related to either risk & regulatory control reporting and monitoring activities or...control reporting and monitoring activities or Governance & Controls 1B-QC Testing Program required by AMCB Lines of… more
- Citigroup (Jacksonville, FL)
- …data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) ... Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.) + Performs business analysis...feedback to influence change throughout organization. + Assistant project manager and work with business users to… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... managing a team responsible for performing program and project management responsibilities across regulatory and strategic work efforts in the BoW. This role will be… more
- Citigroup (Jacksonville, FL)
- …a timely manner. Additionally this role is responsible for ensuring the Wealth business adapts swiftly and efficiently to control requirements, collaborate with ... Excellent communication skills required to guide, influence, and implement business risk and control strategies. The ability...appetite. **Qualifications:** + 10+ years relevant work experience in Business Risk & Controls . + 5+ years'… more
- Citigroup (Jacksonville, FL)
- … requirements. + Assists in assessing current status of all regulation related controls + Recommends control enhancements as needed + Identifies best practices ... The Operational Risk Sr Manager accomplishes results through the management of professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Bank of America (Jacksonville, FL)
- …signoff + Identifies risks and dependencies that quantifies the impact it has on the business /technology, and what controls are to be used to manage risk + ... AML Platform Risk Manager Jacksonville, Florida;Waltham, Massachusetts; Plano, Texas; Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided… more
- Citigroup (Jacksonville, FL)
- …to technology change requirements, operational procedures and processes, Citi external clients, Business Risk and Controls , etc. + Ensure adequate capacity ... teams / KYC commitments + Directly engage global Core functions (eg, Re-Engineering, Business Solutions and Support, Controls and the Business Management… more
- Walmart (Jacksonville, FL)
- …tools and equipment for evaluating air, water, and waste pollution. Supports regulatory visits and prepares audit reports for management review. Participates in ... evaluating pollution control and management at assigned facility. Assists in integrating...by others. Supports process updates and changes Solves simple business issues. Demonstrates functional knowledge of the business… more
- KPMG (Jacksonville, FL)
- ** Business Title:** Manager , Cyber Architecture and Engineering **Requisition Number:** 113225 - 23 **Function:** Business Support Services **Area of ... explain security risk trade-offs, and solve problems through identification of compensating control alternatives while enabling the business + Develop and… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Quality Manager provides full leadership and supervisory responsibility. Provides...Suspicious Activity Reporting (SAR) filing. + Ensures compliance with regulatory policies and procedures in addition to Information Security… more
- EverBank (Jacksonville, FL)
- **Financial Reporting Senior Manager ** The Financial Reporting Senior Manager manages all internal and external management reporting for the Bank supporting both ... accounting functions. This role also supports the controllership team with regulatory and GAAP reporting requirements. **Key Responsibilities and Duties** +… more
- Bank of America (Jacksonville, FL)
- Risk Management Reporting Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... is responsible for providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying risks to… more
- Wells Fargo (Jacksonville, FL)
- **About this role:** Wells Fargo is seeking a Non-producing Mortgage Retail Sales Manager (SAFE) in Consumer Lending as part of Home Lending. Learn more about our ... career areas and lines of business at wellsfargojobs.com . **In this role you will:**...Identify and recommend opportunities for process improvement and risk control development + Perform miscellaneous duties as needed and… more
- Team Car Care/Jiffy Lube (Orange Park, FL)
- Overview Embark on a rewarding career journey with us today as a Manager in Training! IMMEDIATELY HIRING! Pay is up to $46,500 per year and offers incentive bonus ... earnings whenever they need them. Join us as a Manager in Training (MIT) and take charge in our...financial health of the store through sales, proper inventory/cash controls , store-level marketing, guest satisfaction and full Profit &… more