- Bank of America (Jacksonville, FL)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).... management processes to effectively identify, measure, monitor, and control risk , and ensure we have proper… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... Line of Businesses Operations leaders, process owners, Business Control , ICRM, In- Business Credit Risk , Legal, CCRT, Technology, and Monitoring partners.… more
- 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)
- The Business Risk and Control ...required in order to negotiate internally, often at a senior level. Primarily affects a sub-function. Involved in short- ... with transparency. **Qualifications:** + 8+ years of experience within Business Risk and Control +...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. +… 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
- 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
- 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
- TD Bank (Jacksonville, FL)
- …of relevant experience + Deep industry and business knowledge and expertise on risk and control functions + Expert knowledge of governance, risk and ... Jersey, United States of America **Hours:** 40 **Line of Business :** Governance & Control **Pay Detail:** $110,760...more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the… 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
- 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
- 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
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Project Management / Business Control Manager Charlotte, North Carolina;Atlanta, Georgia; Chicago, Illinois; Providence, Rhode ... Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes ("GFC") Manager** provides… more
- Citigroup (Jacksonville, FL)
- The Compliance Business Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... policies and an understanding of OCC Heightened Standards + Practical experience performing risk control self assessments + 10+ years of prior experience in… more
- JPMorgan Chase (Jacksonville, FL)
- …to be best-in-class. As a Fraud Analytics - Vice President in the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for analysis ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...of various De-risking initiatives. + Ensure compliance with existing risk and control structure while driving future… more
- Citigroup (Jacksonville, FL)
- …selection and implementation. + Oversee the Fraud Impact Assessment process and assess business initiatives for Fraud risk . + Support the Fraud Policy team ... minimize fraud losses while balancing the customer experience. + Evaluate potential control enhancements which will improve business controls or reduce impacts… more
- Citigroup (Jacksonville, FL)
- The Regulation Lead is responsible for risk management strategy across the US to effectively identify and mitigate end-to-end regulation adherence risks for assigned ... a direct reporting line to the Head of Regulatory Risk . She/He oversees coordination across sectors and regions where...reporting, strategic initiatives / process reengineering or other cross business programs. This role will have one or more… more
- Citigroup (Jacksonville, FL)
- …The CAO also coordinates assigned global initiatives and operations investments. The Business Unit Manager is a senior management-level position responsible for ... as well as the Communication strategy for the department + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more