- Bank of America (Jacksonville, FL)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC… more
- Citigroup (Jacksonville, FL)
- …regulatory & policy requirements. + Accountable for the execution of various Manager Control Assessment (MCA) EMP/SMP/Common Controls , including Mandatory ... risk and control activities and how the Business Control function enables the achievement of...Parameter Change and New Activity. + Provide oversight on business executed controls , including Parameter Change, Privacy,… more
- TD Bank (Jacksonville, FL)
- …**Line of Business :** Personal & Commercial Banking **Job Description:** The ** Regulatory Exam & Issues Management (Specialty Products)** also known at TD Bank ... Line Experience in Core Bank Operations + Strong Understanding of Risk & Controls + Experience drafting Risk & Control documentation including, but not limited… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Governance & Control ... governance and control activities for moderately complex or high-risk business or functional area and implements policies/processes and/or initiatives to meet… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The G&C Analyst II is ... against quality control models to detect irregularities. Employs knowledge of business line processes, procedures, and typical business practices to evaluate… more
- Bank of America (Jacksonville, FL)
- …contributes to the identification of themes and trends at the front line unit, control function and enterprise level. The Testing Manager IC proactively manages ... Risk groups. This role participates in routines involving FLU/CF Compliance and regulatory agencies. Key responsibilities: The Testing Manager IC is accountable… more
- TD Bank (Jacksonville, FL)
- …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager , AML… more
- Citigroup (Jacksonville, FL)
- … requirements. + Assists in assessing current status of all regulation related controls + Recommends control enhancements as needed + Identifies best practices ... The Operational Risk Sr Manager accomplishes results through the management of professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Deloitte (Jacksonville, FL)
- …local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify and ... Cyber Digital Identity and Access Management Saviynt Manager Are you interested in working in a...evaluate complex business and technology risks, internal controls which… more
- Deloitte (Jacksonville, FL)
- …Test and Deploy phase. + Experience in design implementation, testing and deploying of Business process controls , automated controls , and IT controls . ... it relates to the design and development of automated controls . + 5+ years experience with key business...controls . + 5+ years experience working with with regulatory concerns impacting Oracle Cloud environments relating to Government… more
- Citigroup (Jacksonville, FL)
- …preferred + Possesses strong institutional knowledge + Ensure adherence to all regulatory , control and compliance requirements + Demonstrated ability to ... The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation...mitigate first party fraud losses as well as implement controls /strategies to stop the onboarding of bad actors into… more
- Bank of America (Jacksonville, FL)
- …Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Monitors the ... Global Financial Crimes - Forecast & Capacity Planning Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix,… more
- Black & Veatch (Jacksonville, FL)
- …consistent with requirements of the job duties. * Requires using hands to handle, control , or feel objects, tools or controls according to a set procedure. ... **Regional Site Quality Manager - Renewables** Date: Sep 4, 2024 Location:...world of difference. **Company :** Black & Veatch Quality Control **Req Id :** 105346 **Opportunity Type :** Staff… more
- Parsons Corporation (Jacksonville, FL)
- …members of the project team for reference. | Plans, directs, supervises, and controls the execution of all business , technical, fiscal, and administrative ... **Job Description:** Parsons is looking for a talented **Design Manager ** to join our team in Florida! **Competition makes...We value the way that healthy competition advances our business and all the people in it, and your… more
- Bank of America (Jacksonville, FL)
- …control activities to ensure content is updated annually and enhanced based on business and control needs. * Responsible in developing, tracking and reporting ... Client Educational Content Project Manager - Risk Programs Customer Segment Consultant I...of the Customer Segments (ie Retail, Preferred & Small Business ). Provides support to senior team leader and partners… more
- TD Bank (Jacksonville, FL)
- …improvement opportunities + Actively manages relationships within and across various business lines/ corporate and/or control functions and ensures alignment ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Bank of America (Jacksonville, FL)
- …along with the power to make a difference. Join us! The **Supervision Manager ** position will serve to ensure regulatory compliance and corporate mandates ... Supervision Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island;...is to limit risk and financial exposure to the business unit and the Firm and supervise the sales… more
- Citigroup (Jacksonville, FL)
- …lineage for CDEs. + Collaborate with the Data Governance Office, CDO, Consumer Business Operations and Risk Controls (CBORC) and Technology to identify, ... skills to recognize and comprehend complex data governance issues, policies, regulatory requirements and industry information affecting the business environment.… more
- Bank of America (Jacksonville, FL)
- Risk Management Reporting Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... is responsible for providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying risks to… more
- Walmart (Starke, FL)
- …do The prescriptions are stocked. We need you to bring the passion. The Walmart Rx Manager operates the pharmacy from a place of true caring. Come ready to show your ... as the staff you will grow and develop. It takes strong clinical knowledge and business acumen. You will be empowered to work to the top of your license, ensuring… more