- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer is a strategic professional who is able to understand complex business issues, design remediation plans that are ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- …/or other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...in Operational Risk is a must. Other risk and control disciplines would be a… more
- Deloitte (Jacksonville, FL)
- …team Saviynt Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and ... Cyber Digital Identity and Access Management Saviynt Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Deloitte (Jacksonville, FL)
- …Identity Federation and other component-based requirements + Demonstrate advanced understanding of business processes, internal control risk management, IT ... Advisory - Cyber Digital Identity and Access Management Ping Senior Consultant Are you interested in working in a...controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and… more
- Deloitte (Jacksonville, FL)
- …solutions Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and ... Cyber Privileged Access Management CyberArk Senior Consultant Are you interested in working in...controls which mitigate risks, and related opportunities for internal control improvement. + Understand complex business and… more
- Wounded Warrior Project (Jacksonville, FL)
- …ready to get started, we're ready for you. The Wounded Warrior Project (WWP) Vendor Risk Management Senior Specialist will assist the Legal Counsel & Director of ... Risk & Compliance in the management and oversight of...function. This includes engagement with operational vendor managers, corporate control groups, and third-party vendors to identify and memorialize… more
- JPMorgan Chase (Jacksonville, FL)
- …+ Partner with stakeholders, evaluate and perform an end-to-end analysis of the business ' risk and control environment to identify significant gaps ... control framework, contributing to our continuous approach to risk assessment. You'll be part of a dynamic team...and skill development in a market-leading company. As a Control Management Associate within our Business Operations… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Project Management / Business Control Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Jacksonville, ... Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes ("GFC") Manager** provides… more
- TD Bank (Jacksonville, FL)
- …/ personal development objectives are achieved + Works with executive team, senior business management / partners to develop proactive strategies, tactics, ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...related activities, as necessary + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Jacksonville, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) for… more
- Citigroup (Jacksonville, FL)
- …Provide reporting and analysis from across the First Party Fraud and Deposit Risk organization for use in Executive/ Senior -level presentations. + Participate on ... cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk , Internal Audit and Compliance along with Control Standard and… more
- Bank of America (Jacksonville, FL)
- …for our data processes and systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst** **Team Overview** Global Risk ... Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for… more
- Bank of America (Jacksonville, FL)
- …performance goals for one of the Customer Segments (ie Retail, Preferred & Small Business ). Provides support to senior team leader and partners with product(s) ... control activities to ensure content is updated annually and enhanced based on business and control needs. * Responsible in developing, tracking and reporting… more
- Citigroup (Jacksonville, FL)
- …degree or equivalent preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Requires in-depth understanding of multiple risk and control activities and how the Business ...influence and negotiate both internally and externally at a senior leadership level. Functions as an integral member of… more
- Citigroup (Jacksonville, FL)
- …Your key stakeholders will be application development teams, product, the CISO, Risk and Control partners. Excellent communication skills required in order ... + Performs other job duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- J&J Family of Companies (Jacksonville, FL)
- …non-compliances and tracks actions to address to closure. + Uses results of risk assessment to recommend appropriate control strategies. + Evaluate, plan and ... Senior Environmental Health & Safety (EHS) Specialist -... risk to analysis of the level of risk to the implementation of appropriate control … more
- Bank of America (Jacksonville, FL)
- Senior Global Financial Crimes (GFC) Investigator Plano, Texas;Atlanta, Georgia; Jacksonville, Florida; Newark, Delaware **Job Description:** At Bank of America, we ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more
- Citigroup (Jacksonville, FL)
- …management support for special projects and strategic initiatives. + Appropriately assess risk when business decisions are made, demonstrating consideration for ... of businesses and assets. Work in close partnership with business heads and senior leadership to identify...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Jacksonville, FL)
- …+ Performs other job duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Jacksonville, FL)
- …Manages a sub-set as well as a portfolio of corresponding milestones for business function quality control execution lifecycle that corresponds to assigned ... closure criteria, preview of closure material and questions + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more