- TD Bank (Jacksonville, FL)
- …:** Sales & Customer Distribution Support **Job Description:** The **S** **e** **nior Manager , Fraud Business Strategy** will serve in an individual ... & implementation for both fraud and supported business lines + Provides senior and executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Jacksonville, FL)
- …Risk Adjusted Revenue, Risk Adjusted Margin, NPV, ROE, etc. with the limited guidance from the manager . The Credit Risk Senior Manager (Risk Manager II), ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager II manages the… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results ... producing MIS and MBR decks for the global Commercial Cards fraud business + Responsible for producing daily/weekly/monthly KPI's + Ensure essential procedures… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager I manages the ... segmentation strategies and policies using complex data, advanced analytical approach, and business intelligence tools. The Credit Risk Manager (Risk Manager… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple...of the functional risk units + Works with the business to ensure procedures for thorough fraud risk ... also necessary in order to contribute to the commercial objectives of the business . Requires thorough understanding of strategic direction of the function within the… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... perpetrators of financial crime. + Analyze, design & implement transactional fraud mitigation strategies while maximizing client experience across multiple Retail… more
- TD Bank (Jacksonville, FL)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops… 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 ... management reporting and escalation + Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. + Develops...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- Bank of America (Jacksonville, FL)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; ... of external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including … more
- HomeSafe Alliance (Jacksonville, FL)
- …the last. **About the Role** HomeSafe Alliance is seeking highly skilled and motivated Senior Accountant to assist the Accountant Manager in all aspects of ... **Title:** Senior Accountant (GL) **_HomeSafe Alliance_** is the single...**_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per… more
- Citigroup (Jacksonville, FL)
- …and operational risks. Specifically, the Financial Crimes Policy Change Management Senior Project Manager will support change management activities related ... reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager ...exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) ... understanding of multiple areas of Operational and Compliance Risk Management, specifically Manager Control Assessment (MCA) and how they interact in order to… more
- Citigroup (Jacksonville, FL)
- …sufficient subject matter expertise exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ... The Business Risk and Control Sr Officer I is...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Bank of America (Jacksonville, FL)
- …through increasingly more responsible management positions in operations. **Line of Business Job Description:** Global Operations, Anti Money Laundering (AML) is ... Due Diligence (CDD) checks for all clients that do business with the Bank. Refresh Teams are responsible to...Bank Policies. This position is for a Remediation Unit Manager . **Responsibilities:** + Develops and implements procedures to enhance… more
- Citigroup (Jacksonville, FL)
- …subject matter expertise exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate ... Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide,… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager ...exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) ... achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity.… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …for conducting thorough and objective investigations into allegations of misconduct, fraud , and violations of company policies and regulations. This role requires ... *GENERAL RESPONSIBILITIES:*Lead and manage investigations into allegations of misconduct, fraud , and policy violations. Gather and analyze evidence, interview… more
- Ascensus (Jacksonville, FL)
- ALL LEVELS WELCOME TO APPLY (ENTRY THROUGH SENIOR LEVEL) **Position Purpose:** This position is responsible for providing client service to our partners, ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and… more
- Ascensus (Jacksonville, FL)
- …Ability to work overtime to meet the needs and cyclical trends of the business organization. _Be aware of employment fraud . All email communications from ... Oriented Vs. Big Picture - Understands the impacts of decisions across business division and communicates implications to team leadership where appropriate. Develops… more