- Bank of America (Jacksonville, FL)
- CONSUMER & SMALL BUSINESS: Regulatory Business Control Specialist Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Farmington, ... make a difference. Join us! **Job Description:** The Business Control Specialist is part of the Regulatory...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- Bank of America (Jacksonville, FL)
- Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a ... job is responsible for driving and executing on internal control discipline and operational excellence within a Line of...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- 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 common ... job is responsible for driving and executing on internal control discipline and operational excellence within a Line of...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- EverBank (Jacksonville, FL)
- **Commercial Quality Control Specialist ** The Quality Control Specialist works independently and is responsible for conducting quality control audits ... of business and partnering with the line of business's functional leaders to document and maintain policies and procedures. Additionally, this role may also manage… more
- Bank of America (Jacksonville, FL)
- …along with the power to make a difference. Join us! The **Sr. Business Control Specialist ** will provide analytical support in executing internal control ... Sr. Business Controls Specialist Pennington, New Jersey;Hunt Valley, Maryland; Jacksonville, Florida;...job is responsible for driving and executing on internal control discipline and operational excellence within a Line of… more
- Bank of America (Jacksonville, FL)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a ... of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible...the appropriate stakeholders + Determine if Audit Issues or Control Enhancements are warranted based on oversight results +… more
- Bank of America (Jacksonville, FL)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** At ... risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the identification,… more
- Bank of America (Jacksonville, FL)
- Testing Specialist II - Senior Mortgage Underwriter Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Plano, Texas; Chandler, Arizona; Phoenix, Arizona; ... identification of themes and trends at the Front Line Unit (FLU), control function and Enterprise level. **Responsibilities:** + Conducts independent testing on a… more
- Air National Guard Units (Jacksonville, FL)
- …operating instructions, checklists, and annexes to plans. Utilizes Management Internal Control Toolset (MICT) to conduct and document periodic self-inspection ... Summary This National Guard position is for a BASE SERVICES SPECIALIST (TITLE 32), Position Description Number D2241000 and is part of the FL 125th FW, National… more
- PNC (Jacksonville, FL)
- …to the company's success. We are looking to hire an Enterprise Testing Specialist Senior within PNC's Independent Risk Management organization. This is a remote ... papers, ensure that documentation appropriately supports the testing conclusions, and document process flows and describe major processes within the area being… more
- PNC (Jacksonville, FL)
- …opportunity to contribute to the company's success. As an Enterprise Testing Specialist within PNC's Enterprise Testing Services organization, you will be based in ... is responsible for the review of controls within the FGO Frameworks Control Testing Team, specifically with the bank's Information Technology (IT) controls which… more
- AECOM (Jacksonville, FL)
- …and proper procedures for the projects + Manages the set up and maintenance of document control / records management for multiple projects and Project Managers + ... Description** **AECOM** is currently looking to hire a CEI Contract Support Specialist to support our projects located in the Jacksonville, FL area. Responsibilites… more
- Bank of America (Jacksonville, FL)
- Automation Specialist -Python Developer Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, ... company to collect requirements, understand business processes including the existing control landscape and determine how to appropriately design tests followed by… more
- CDM Smith (Jacksonville, FL)
- …and signature, drafting letters and memos of routine or non-routine nature. Supports document control efforts, room coordination, and other electronic systems as ... Performs other duties as required. **Job Title:** CEI Contract Support Specialist **Group:** CEI **Employment Type:** Regular **Minimum Qualifications:** High School… more
- Truist (Jacksonville, FL)
- …law. 7. Assist Mortgage Loan Fulfillment with client, attorney, or appraiser document follow-up as determined through quality control or post-closing review. ... mortgage loans for Low-To-Moderate (LMI) income borrowers by serving as the product specialist for the Truist Affordable Housing suite of products and Down Payment… more
- Black & Veatch (Jacksonville, FL)
- …functions requiring knowledge and use of electronic applications, standards and document control processes/procedures in support of creating and modifying ... **Key Responsibilities** Engineering Standards: + Applies knowledge of standards, systems, document control , departmental guides, applicable codes and Black and… more
- Bank of America (Jacksonville, FL)
- …crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and ... and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes + Reviews and challenges internal… more
- Leidos (Jacksonville, FL)
- …Minimum twenty years work experience as a Navy Aviation Storekeeper (Logistics Specialist )/Maintenance Control Operations or as an Aviation Logistics Marine with ... supporting major and various minor activities to include Advanced Traceability and Control (ATAC) nodes to ensure the proper P700-CNP packaging and handling and… more
- Bank of America (Jacksonville, FL)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... + Strong business acumen preferred + Certified Anti-Money Laundering Specialist (CAMS) certification, and Certified Fraud Examiner (CFE) certification preferred… more
- Bank of America (Jacksonville, FL)
- …Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input ... financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Certifications a plus +… more