- 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)
- 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
- Bank of America (Jacksonville, FL)
- Sr Business Control Specialist-Global Market Operations Risk Lead-Asset Servicing Jacksonville, Florida;New York, New York; Chicago, Illinois **Job ... Operations Line of Business experience. The Operational Risk & Control (OR&C) team is seeking...verbal communication skills - ability to tailor messaging to senior management * Able to understand, analyze, and explain… 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)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops… 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)
- …order to validate and prioritize dynamic risks and issues + Appropriately assess risk when business decisions are made, applying sound ethical judgment regarding ... The Enterprise Risk Management (ERM) Project Manager will support the ERM...conduct and business practices, and escalating control issues with transparency… 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)
- **Job Description:** Risk & Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** Jacksonville, FL This ... Group is responsible for strengthening Citi's culture to support risk management and control , credible challenge and...will require: + Developing an understanding of the key business deliverables required for each program and the associated… more
- Wells Fargo (Jacksonville, FL)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment ... in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity,...develop and implement training plans within CRG to meet business objectives + Meet regularly with risk … more
- JPMorgan Chase (Jacksonville, FL)
- …+ Partner with stakeholders, evaluate and perform an end-to-end analysis of the business ' risk and control environment to identify significant gaps ... control framework, contributing to our continuous approach to risk assessment. You'll be part of a dynamic team...and skill development in a market-leading company. As a Control Management Associate within our Business Operations… more
- Bank of America (Jacksonville, FL)
- … culture, monitoring and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the design ... Credit Operations Business Control Executive Charlotte, North Carolina;Jacksonville,...exceed performance goals + Communicate effectively and succinctly to Senior Executives + Strong focus on managing risk… 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
- Citigroup (Jacksonville, FL)
- …CPA, ACA or CIA preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... communication skills to influence and collaborate often at a senior level, to achieve both regulatory and business...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant… more
- TD Bank (Jacksonville, FL)
- …is also responsible for working with cross-functional teams (Compliance, Technology, Business , Audit, Model Risk Management) to ensure accurate implementation ... Delivers relevant subject matter expertise and AML advice to business / GAML partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Jacksonville, FL)
- …/ personal development objectives are achieved + Works with executive team, senior business management / partners to develop proactive strategies, tactics, ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...related activities, as necessary + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Jacksonville, FL)
- …Location** : Wilmington, Delaware, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $86,840 - $139,360 USD TD is ... and business intelligence tools. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD policies 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 ... segmentation strategies and policies using complex data, advanced analytical approach, and business intelligence tools. The Credit Risk Manager ( Risk … more