- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Works… more
- MetLife (Tampa, FL)
- …Governance Leads, Operational Risk Management, Compliance Governance, Privacy, Anti- Financial Crime Key Responsibilities: * Supports testing and monitoring ... -based testing and monitoring activities, as well as the non- financial risk assessment in partnership with Operational...activities and issues management oversight . * Analyzes trends in testing and monitoring results… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + ... and leads a highly complex, and/or diverse function for an area of significant risk , or scope + Strategic partner to leadership team on the management of the… more
- Bank of America (Jacksonville, FL)
- …+ Advises and directs the development and maintenance of the global financial crime 's transformation roadmap and target state, coordinating with FLUs ... GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of… more
- Citigroup (Tampa, FL)
- …on requirements set forth in the firm's AML Compliance policy documents to the AML/ Financial Crime Support teams and the business. + Analyze control measures and ... for providing overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting,… more
- TD Bank (Jacksonville, FL)
- …related material. **Department Overview:** Leveraging industry expertise to identify and mitigate financial crime risks, this position will lead on developing ... education and research tenure can be counted **Preferred Skills:** + Experience in Financial Crimes / Transaction Monitoring / Compliance Risk Analytics domain +… more
- American Express (Sunrise, FL)
- …Responsibilities** + Develop and maintain adequate and up to date knowledge of the financial crime environment + Work closely with the other GFCC Partners and ... place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within… more
- Jabil (St. Petersburg, FL)
- …lead the implementation of the global EHS strategy, initiatives, and oversight , ensuring-through the development of a highly effective global/regional team-the ... following: + Compliance (regulations, laws, standards, etc.) + Risk management (identifying, assessing, and mitigating risks proactively) + Employee safety +… more
- Travelers Insurance Company (Tallahassee, FL)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... focusing on cyber privacy and security breach incident response, computer crime , infrastructure attacks and restoration, notification to affected parties and… more
- Vighter Medical Group (Miami, FL)
- …+ The Regional Deputy Program Manager (RDPM) provides management expertise and oversight for the medical services contract and medical units of their assigned ... and information; prepare executive level summaries; and analyze management and financial reports to identify trends, performance gaps and contract status… more
- Jabil (St. Petersburg, FL)
- …alignment with business objectives. Key Responsibilities: + Strategic HR Program Oversight :Lead and manage the HR Program Management Office (PMO) to drive ... Manage and track project budgets, ensuring cost control and adherence to financial guidelines. + Continuous Improvement:Drive continuous improvement in the HR PMO… more
- Jabil (St. Petersburg, FL)
- …to ensure compliance with project specifications and industry standards. + Prototype oversight : Monitor prototype build activities to verify adherence to build plans ... + Quality control: Ensure project deliverables meet required standards. + Risk and opportunity management: Identify potential project / technical risks and… more