- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Project Management / Business Control Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; ... to Financial Crimes promulgated in the jurisdictions in which the Company does business . + Evaluates whether internal controls are working effectively and… more
- Bank of America (Jacksonville, FL)
- …connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ensure ... Global Financial Crimes Controls , Monitoring & Testing Governance Executive Charlotte, North...risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a… 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
- Citigroup (Jacksonville, FL)
- …data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) ... Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.) + Performs business analysis...feedback to influence change throughout organization. + Assistant project manager and work with business users to… more
- Bank of America (Jacksonville, FL)
- …& Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business processes, internal controls , client behavior and transaction trends + ... FLU Audits and respond to all Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues… more
- Citigroup (Jacksonville, FL)
- …Abuse, within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will be responsible for ... + Possesses strong institutional knowledge + History of adherence to all regulatory , control and compliance requirements + Identifies issues and outlines… more
- Citigroup (Jacksonville, FL)
- The COO Business Execution Project Manager reports to the COO Workforce Management Implementation Lead and supports Business Execution Leads through the ... plans across the COO. The BEPM will work with Business Execution Leads to proactively identify and manage program...relevant industry best practice efforts, including scope, schedule and regulatory change control . **Qualifications** + 5 plus… more
- Bank of America (Jacksonville, FL)
- …Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Produces and/or ... Global Financial Crimes Manager - Quality Assurance Manager for...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- Bank of America (Jacksonville, FL)
- …Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Produces and/or ... Global Financial Crimes Third Party Oversight Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; Newark, Delaware;… 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
- TD Bank (Jacksonville, FL)
- …leads and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… 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
- TD Bank (Jacksonville, FL)
- …within the USCA Controls Management Group. This team provides the line of business with support in the Change Control and Issues Management space by ... responsible for partnering with all stakeholders that includes the Business , Controls Governance, Compliance, Risk and Legal...Core Bank Operations + Strong Understanding of Risk & Controls + Experience drafting Risk & Control … 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
- J&J Family of Companies (Jacksonville, FL)
- Manager Medical Writing - 2406205018W **Description** At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to ... & Johnson Vision is recruiting for a Medical Writing Manager , located in Irvine CA, Jacksonville FL, or Milpitas...Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values… more
- JPMorgan Chase (Jacksonville, FL)
- …collaboration with key business partners to develop and implement solutions and controls . + Work with other departments to develop new process and procedures as ... Embark on a rewarding and challenging career as a Vice President Operations Manager II with our dynamic team. You'll have the opportunity to make a significant… 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
- Citigroup (Jacksonville, FL)
- …US Personal Banking Business , managing the execution of its data quality controls function managed by the USPB Data Capabilities, Controls & Analytics (DCCA) ... + Collaborate with the Data Governance Office, Chief Data Office (CDO), Consumer Business Operations and Risk Controls (CBORC) and IT to identify, recommend… 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
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Quality Manager provides full leadership and supervisory responsibility. Provides...Suspicious Activity Reporting (SAR) filing. + Ensures compliance with regulatory policies and procedures in addition to Information Security… more