- Citigroup (Jacksonville, FL)
- …experience within a first line risk / operational risk control function. + Good understanding of program management methodologies, frameworks, ... The Program Management Lead will work as a Vice President in the COO Risk and Control Transformation team. The individual will interact across various… more
- Citigroup (Jacksonville, FL)
- …Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to the ... Risk policies, procedures and standards and overall MCA program + Experience with Compliance Assurance and IA reviews,... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Jacksonville, FL)
- …**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jacksonville Florida ... cards, retail services and retail banking. Our Chief Operating Office group leads risk and control , Regulatory Exam Management and engagement,… more
- TD Bank (Jacksonville, FL)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime...feeds, and processes are available and aligned with the program 's needs. **Depth & Scope:** + Highly seasoned professional… more
- TD Bank (Jacksonville, FL)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The...Analyst is responsible for the execution of the QA program as directed by QA Management in… more
- TD Bank (Jacksonville, FL)
- …+ Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight… more
- TD Bank (Jacksonville, FL)
- …handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for ... the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC ...and assesses potential impacts + Maintains a culture of risk management and control , supported… more
- TD Bank (Jacksonville, FL)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager,...all stakeholders are notified as applicable + Identifies key control weaknesses and works with business partners to agree… more
- TD Bank (Jacksonville, FL)
- …analytical approach, and business intelligence tools. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with ... control by taking a pro-active approach to risk management within the risk ...application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Citigroup (Jacksonville, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise in… more
- TD Bank (Jacksonville, FL)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Group Manager, Financial Crime Risk… more
- Molina Healthcare (Jacksonville, FL)
- … management , performing job hazard analysis, third party motor vehicle record risk management , infectious disease investigations and case management , ... enterprise safety training programs, AED device management program , CPR/AED/first aid training resources, driver safety guidance and governance, accident… more
- TD Bank (Jacksonville, FL)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime...procedural weaknesses to businesses + Identifies industry and typologies risk and trends for respective program areas… more
- TD Bank (Jacksonville, FL)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime...corrective action where applicable + Identifies industry and typologies risk and trends for respective program areas… more
- Citigroup (Jacksonville, FL)
- …management in Global/Region/Business and across functions + Knowledge in consumer risk management credit cycle processes and asset product operations ... **Education** : + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:**… more
- TD Bank (Jacksonville, FL)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by processes in alignment ... management and acts as overall leader on key control initiatives. **Depth & Scope:** + Recognized as leading...+ Deep industry and business knowledge and expertise on risk and control functions + Expert knowledge… more
- BAE Systems (Jacksonville, FL)
- …developing fabrication manufacturing plans, in close cooperation with other craft and program personnel, to ensure dimensional control tolerances are achieved. + ... BAE Systems, Inc. is currently looking for an Accuracy Control & Metrology Manager to join our shipbuilding fabrication team… more
- Citigroup (Jacksonville, FL)
- …identification, quantification, measurement, management , reporting and controls in governance, risk management and internal control environments. + ... This Financial Crimes utility streamlines accountability and responsibility for Risk & Control activities across USPBWM and...Program to ensure the continued improvement of the control framework. + Provide strategic direction to both the… more
- Wayfair (Jacksonville, FL)
- …inventories by performing daily audits and maintaining a comprehensive Cycle Count program . Lead by example. + Maintain accurate inventory levels through daily and ... into the inventory once resolved + Track and report daily to upper management building capacity, building utilization, inventory accuracy and cycle count progress +… more
- Citigroup (Jacksonville, FL)
- …status/progress updates to specific audience. + Experience with I@C, PTS, enterprise program management tools (eg, MS Office, JIRA, Confluence, Zephyr), business ... also provide the businesses and functions with ongoing governance, program oversight, and reporting to ensure consistency, control...intelligence tools such as Tableau, and Program Management skills are a plus **Education**… more