- Citigroup (Jacksonville, FL)
- … Controls , MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in ... CBNA Legal Entity. This position reports to the Finance Controls Testing Team Leader and... controls and recording of results in Citi Risk & Control (CRC). + Owns significant… more
- Citigroup (Jacksonville, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Jacksonville, FL)
- …as strong exposure to Risk and Control as well as Controls Design, Monitoring and Testing . + Effective communication, written and presentation skills. + ... position reports to the Tech Infrastructure Controls Testing Head, within the Global Functions Technology Control...Central Execution team overseas on all designed control testing tools and established control… more
- Citigroup (Jacksonville, FL)
- …CBNA Legal Vehicle. This position reports to the Global Functions Controls Testing Automation Head, within the Global Functions Control Testing Utility; ... **Responsibilities:** + Supports the Global Functions Controls Testing Utility by providing support on control ...testing automation initiatives and provides automation support when team is assessing an automated control design.… more
- Citigroup (Jacksonville, FL)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Group Manager is...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Bank of America (Jacksonville, FL)
- …to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... adherence to enterprise-wide standards + Supports the monitoring and testing of controls by evaluating data to...Responsibilities: As a member of the Global Market Operations Risk & Control team , the… more
- Citigroup (Jacksonville, FL)
- …as strong exposure to Risk and Control as well as Controls Design, Monitoring and Testing . + Effective communication, written and presentation skills. + ... position reports to the Cyber Security Controls Testing Head, within the Global Functions Technology Control...Central Execution team overseas on all designed control testing tools and established control… more
- Citigroup (Jacksonville, FL)
- The Wealth Products and Operations Control Testing Team is...for controls and recording results in Citi Risk & Control (CRC). + Owns significant ... technical strategy. **Responsibilities:** + Supports the Controls Testing Utility by acting on assessing control ...Central Execution team overseas on all designed control testing tools and established control… more
- Citigroup (Jacksonville, FL)
- …transparency. **Qualifications:** + 8+ years of experience within Business Risk and Control + 5+ years MCA controls experience, + 5+ years experience with ... The Business Risk and Control Group Manager is...in the implementation of the MCA, including monitoring of control breaches and actions to strengthen controls … more
- JPMorgan Chase (Jacksonville, FL)
- …across the firm. This role is a great opportunity to be working with a large Controls Testing team and help establish a newly formed organization which ... mitigating risk ; you have found the right team . The Testing CoE (Center of Excellence)...and stakeholders to support the design and effectiveness of controls . Drive initiatives that enhance the business control… more
- Citigroup (Jacksonville, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Sr Officer I...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Bank of America (Jacksonville, FL)
- …responsibilities in areas such as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role ... risks related to economic sanctions: + Identify, implement, and execute monitoring and testing routines to verify key controls within the sanctions screening… more
- Bank of America (Jacksonville, FL)
- …well as Global Business Services (GBS) associates. EIT Onsite GB&GM Testing Team works closely with Global Risk and Operational Compliance (GCOR) in ... the relationship with external consultants, front line unit (FLU) / Control Function (CF) Compliance and Operational Risk ... (EIT) Onsite Global Banking and Global Markets (GB&GM) Testing Team is part of the GB&GM… more
- Bank of America (Jacksonville, FL)
- …to make a difference. Join us! **Job Description** Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of ... development and testing lifecycle. The combined GRA/EIT team develops and executes models used for risk...evaluate the effectiveness of Bank of America's processes and controls . Modeling and testing coverage spans across… more
- Bank of America (Jacksonville, FL)
- …responsibilities in areas such as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role ... in the following processes to evaluate and assess FLU/CF controls , sanctions-specific second line functions and controls ,...processes, and the ability to apply that knowledge for risk analysis, monitoring and testing , and sanctions… more
- Deloitte (Jacksonville, FL)
- …you will be responsible for delivering Oracle Cloud Applications Security & Controls implementations and Risk Management Cloud (RMC) modules. Responsibilities ... will include assessment, design and implementation of Security and Controls . The team :Deloitte's Government and Public Services (GPS) practice - our people,… more
- TD Bank (Jacksonville, FL)
- …management and control , supported by effective processes in alignment with risk appetite **Employee/ Team Accountabilities:** + Participates fully as a member ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...multiple projects + Conduct remediation exercises + Perform sanctions controls testing respective to list updates +… more
- First Horizon Bank (Starke, FL)
- …opportunities + Oversight activities for various credit model executions, controls , and results/sensitivities analysis; participation in appropriate risk ... to the Company's credit risks, the Director of Credit Risk Analytics will be responsible for ownership of the...+ Experience with common credit models including CECL, stress testing , and economic capital + Must have working knowledge… more
- Citigroup (Jacksonville, FL)
- …Project Manager will support the ERM Transformation Portfolio Leader who manages a team executing against highly transformational, complex risk programs. The ... Businesses and other functions like Finance, Technology etc.). The team is looking for an experienced project manager to...management disciplines in a global bank environment (eg, enterprise risk , stress testing credit risk ,… more
- First Horizon Bank (Starke, FL)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... footprint. **SUMMARY** The primary responsibility of this position is to conduct testing of all Products and Services to all applicable regulations in which… more