- Citigroup (Jacksonville, FL)
- …Bachelor's/University degree or equivalent, Masters degree a plus **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... Compliance, Compliance Surveillance, regulatory, litigation, disciplinary, and HR matters + Business SME and/or working group Supervision lead: Regulation Best… more
- TD Bank (Jacksonville, FL)
- …the requirements of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (Jacksonville, FL)
- …of the Board, Senior Management, and our regulators. The **VP, Global Credit Risk Officer Program Senior Business Associate** will report to the **Global ... Risk Management, and Learning & Development (L&D). The Senior Business Associate will play a critical...Budgeting experience a plus **Travel:** + N/A **Job Family Group :** Business Strategy, Management & Administration **Job… more
- Citigroup (Tampa, FL)
- …procedures with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's ... and Procedures; and support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for… more
- Citigroup (Tampa, FL)
- …active team and communities with diverse networking opportunities **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... successful in this role. **Key Responsibilities:** + Support the In- Business Risk & Control and Business...+ Pension Plan Contribution to Voluntary Pension Fund + Group Life Insurance + Paid Parental Leave Program +… more
- Citigroup (Jacksonville, FL)
- …degree or equivalent experience required. Masters degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... Support the strengthening of the control environment for the business group supported. + Support the implementation...group supported. + Support the implementation of Operational Risk Management policy and work with business … more
- Citigroup (Tampa, FL)
- …**Education:** Bachelor's/University degree or equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control ... meets business objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely… more
- Citigroup (Jacksonville, FL)
- …is to 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 formulation and...degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve ... building, implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular… 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 is responsible for the execution of the QA program as… more
- Citigroup (Tampa, FL)
- …Relevant experience in banking or financial services industry. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved… 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:** FCRM ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops… more
- Citigroup (Tampa, FL)
- …managing and reporting control issues with transparency. **Qualifications:** + Experience in In- business Risk , Compliance, Conduct Risk , Misconduct or other ... risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise, guides business lines & functions to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating...in area of focus; Advanced degree preferred. **Job Family Group :** Compliance and Control **Job Family:** Compliance Risk… more
- Citigroup (Miami, FL)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... in particular around te Mexico market. + Appropriately assess risk when business decisions are made, demonstrating...job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Country … 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 (Tampa, FL)
- …deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions ... Office Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... changes to streamline processes as required. + Appropriately assess risk when business decisions are made, demonstrating...Tampa location. Relocation assistance is not provided. **Job Family Group :** Risk Management **Job Family:** Risk… more
- Deloitte (Miami, FL)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Senior Manager with extensive experience in supporting deal and contract ... is consistent with the Firm's policies, requirements, and good business practices. Ongoing and Post Execution Risk ...good business practices. Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as...support areas like Government Affairs, Communications, Legal, Compliance, Control, in- business Risk and Independent Risk .… more