- Bank of America (Jacksonville, FL)
- Operational Risk and Control Risk Lead-Global Markets-Global Operations Jacksonville, Florida;New York, New York; Chicago, Illinois **Job Description:** ... risk management and/or Global Market Operations Line of Business experience. The Operational Risk & Control (OR&C) team is seeking a candidate to support… more
- Citigroup (Jacksonville, FL)
- … and Control + 5+ years MCA controls experience, + 5+ years experience with Operational Risk and Control / Risk and control framework (RCSA ... of multiple areas of Operational and Compliance Risk Management, specifically Manager Control Assessment (MCA)...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk… more
- Citigroup (Jacksonville, FL)
- …and efficiency + Relevant leadership experience within a first line risk / operational risk control function. + Good understanding of program management ... 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… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results through the... Operational Risk is a must. Other risk and control disciplines would be a plus ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Jacksonville, FL)
- …that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and...controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative… more
- Citigroup (Jacksonville, FL)
- …controls after the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing… more
- Citigroup (Jacksonville, FL)
- …years of financial services risk assessment or related experience in compliance, control , operational risk management, audit or financial controls. + ... and escalating issues for resolution. + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- TD Bank (Jacksonville, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- TD Bank (Jacksonville, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- TD Bank (Jacksonville, FL)
- …and must possess strong interpersonal skills. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD policies ... documentation for all work processes is complete and up-to-date + Ensures sound credit control by taking a pro-active approach to risk management within the … more
- Deloitte (Jacksonville, FL)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Citigroup (Jacksonville, FL)
- …global bank environment (eg, enterprise risk , stress testing credit risk , market risk , operational risk , risk identification, risk appetite, ... The Enterprise Risk Management (ERM) Project Manager will support the...ethical judgment regarding conduct and business practices, and escalating control issues with transparency + Leverage internal / external… more
- Bank of America (Jacksonville, FL)
- …Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. ... Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte,...remediation and evidence. + Regularly execute and oversee business control functions, including as associated with metrics and governance… more
- TD Bank (Jacksonville, FL)
- …Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist… more
- Deloitte (Jacksonville, FL)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + Identify ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Citigroup (Jacksonville, FL)
- …Concerns or QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more