- Wells Fargo (Jacksonville, FL)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment ... supervision are in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity,… more
- Bank of America (Jacksonville, FL)
- Sr Business Control Specialist -Global Market Operations Risk Lead-Asset Servicing Jacksonville, Florida;New York, New York; Chicago, Illinois **Job ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- TD Bank (Jacksonville, FL)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and ... Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- Bank of America (Jacksonville, FL)
- … control functions, including as associated with metrics and governance routines, for effective sanctions program functioning. + Maintenance and oversight ... Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… more
- TD Bank (Jacksonville, FL)
- …+ Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position ... typically deals with senior /executive management + Works independently on activities related to analysis, design and support of technical data management solutions… more