- Citigroup (Jacksonville, FL)
- …required. Masters degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative...maintaining a culture of control within the business + A seasoned risk professional with… more
- Citigroup (Jacksonville, FL)
- …and escalate to senior management as appropriate + Provide supervision of Risk Control team's efforts and assist with prioritizing and addressing roadblocks ... degree a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jacksonville… more
- Citigroup (Jacksonville, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management ... required in order to negotiate internally, often at a senior level. Exercises control over resources, policy...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst...Delivers relevant subject matter expertise and AML advice to business / GAML partners + Interacts with control… more
- Citigroup (Jacksonville, FL)
- …/or other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...in Operational Risk is a must. Other risk and control disciplines would be a… more
- First Horizon Bank (Starke, FL)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market ... and assess potential risk exposures + Prepare risk reports and analysis for senior management... management and various committees + Participate in the Risk & Control Self Assessment and Resolution… more
- Citigroup (Jacksonville, FL)
- …quality, controls, and efficiency + Relevant leadership experience within a first line risk / operational risk control function. + Good understanding ... will work as a Vice President in the COO Risk and Control Transformation team. The individual...portfolio of programs. + Supports transformation initiatives required to control key operational risks across lines of business… more
- Citigroup (Jacksonville, FL)
- **Description** : The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... in Global/Region/ Business and across functions + Knowledge in consumer risk management credit cycle processes and asset product operations **Education** : +… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... and interpersonal skills are critical to the role. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Senior Governance & Control Specialist is ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business...industry and business knowledge and expertise on risk and control functions + Expert knowledge… more
- Deloitte (Jacksonville, FL)
- …This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments ... day-to-day responsibilities of gathering evidence, scheduling resources, coordinating with business owners and external auditors, and identifying potential audit… more
- Citigroup (Jacksonville, FL)
- …disciplines. Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... service, credit operations, core operations, collections, and operational risk and control . Additionally, the function manages the business ATM program and… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (Jacksonville, FL)
- …to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement. ... the design and effectiveness of controls. Drive initiatives that enhance the business control environment through recommended updates to the Compliance and… more
- TD Bank (Jacksonville, FL)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager I manages ... and business intelligence tools. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD policies and… more
- Citigroup (Jacksonville, FL)
- …requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with ... Citigroup senior management, front line, second line (including independent risk , finance, Compliance, and Legal), Internal Audit to obtain information /… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business ...the bank in both 1LoD and 2LoD functions, and business lines. **Depth & Scope:** + Senior … more
- Molina Healthcare (Jacksonville, FL)
- **JOB DESCRIPTION** **Job Summary** The Business Control Process Design and Implementation Senior , under the direction of Mgr, IT Controls and ERM, is ... of responsibility include managing and performing internal assessment projects as well as control design; especially in the business (Non-IT) areas to strengthen… more
- TD Bank (Jacksonville, FL)
- …of issues based on risk profile + Leads relationships with business lines/corporate and/or control functions to ensure alignment with enterprise and/or ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more