- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams...for Fraud Risk Management + Develops a plan Fraud Risk Management. + Assists Risk & Control ... required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible...reviews monthly and quarterly + Raises the level of fraud awareness among Risk & Control teams… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops and… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Senior Lead Investigator leads thematic, complex (ie, regulatory/public private partnerships) ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more