- TD Bank (Jacksonville, FL)
- …to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC risk assessments through ... the bank in both 1LoD and 2LoD functions, and business lines. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight… more
- Citigroup (Jacksonville, FL)
- …and operational risks. Specifically, the Financial Crimes Policy Change Management Senior Project Manager will support change management activities related ... to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -...downstream impacts are considered. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more