- Bank of America (Jacksonville, FL)
- …matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing Shared ... a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per requirements.… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Jacksonville, FL)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and leads ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Anywhere Real Estate (Jacksonville, FL)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... complex, projects that require increased skill in supporting multiple technical and operational environments. They will be managing one or more work products as… more
- Bank of America (Jacksonville, FL)
- …may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as directing risk staff or ... Risk Management Manager Charlotte, North Carolina;Pennington,...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy **Shift:** 1st… more
- Bank of America (Jacksonville, FL)
- …may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as directing risk staff or ... Risk Management Reporting Manager Charlotte, North...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy **Shift:** 1st… more
- Citigroup (Jacksonville, FL)
- …Participate on cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk , Internal Audit and Compliance along with Control ... The SVP-First First Party Fraud Controls and Reporting Group Manager will be responsible for creating/maintaining First Party Fraud...not limited to, the addition of FTE to support operational needs related to First Party Fraud activities as… more
- Citigroup (Jacksonville, FL)
- …and escalating issues for resolution. + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- Rayonier Advanced Materials (Jacksonville, FL)
- …the company's mission and advance its vision, while also shaping its future. The Operational Technology Program Manager will play a leadership role in process ... the various Process Control Group Leaders to minimize cyber risk . The OT Program Manager will also...establish key contacts and to ensure proper implementation of operational technology standards. How you'll shape the future of… more
- TD Bank (Jacksonville, FL)
- …Crime Risk and complex issue management skills. The Senior Compliance Testing Analyst executes independent testing of Compliance controls/systems for ... senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches,...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (Jacksonville, FL)
- …responsibility to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager 's Control Assessment)...to mitigate risks **Qualifications:** + 5+ years expertise in Compliance , Operational Risk Management, Legal… more
- Deloitte (Jacksonville, FL)
- …provide a variety of services to support the growing government practice. The Procurement Compliance Manager sits in the Policy & Compliance team providing ... August 31st, 2024 Work You Will Do: The Procurement Compliance Manager uses procurement knowledge to support...such as Contractor Purchasing System Review (CPSR), Supply Chain Risk Management (SCRM), and billing reviews. + Performs other… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The Program Manager , HR Compliance - Employee Relations is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies...with Company standards, and support HR topics at the operational business level. Create content to support HR Business… more
- Bank of America (Jacksonville, FL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...+ Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +… more
- Bank of America (Jacksonville, FL)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Third Party Oversight Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)… more
- Bank of America (Jacksonville, FL)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Manager - Quality Assurance Manager for...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)… more
- Wells Fargo (Jacksonville, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Non-Producing Mortgage Retail Sales Manager (SAFE) in Consumer Lending as part of Home...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Jacksonville, FL)
- …influence standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Accountable for ... and conducts periodic reviews. + Partner with MCA Teams on monthly/quarterly/annual risk routines, including Operational Risk Forums, Quarterly and… more
- Citigroup (Jacksonville, FL)
- …+ Ensure operational controls and Manager 's Control Assessment compliance + Appropriately assess risk when business decisions are made, demonstrating ... day-to-day operational activities in the unit, + Encompasses stakeholder manager of vendors and other stakeholders + Ensure and monitor timely expenses… more