- Citigroup (Jacksonville, FL)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of reviews, ... Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... across the organization. + Support the strengthening of the control environment for the business group...group supported. + Support the implementation of Operational Risk Management policy and work with business … more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer I...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Jacksonville, FL)
- …degree a plus **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Compliance Surveillance, regulatory, litigation, disciplinary, and HR matters + Business SME and/or working group Supervision lead:...inherent risk , complexity of change and other risk factors + Execute Risk Control… more
- Citigroup (Jacksonville, FL)
- …quality, controls, and efficiency + Relevant leadership experience within a first line risk / operational risk control function. + Good understanding ... will work as a Vice President in the COO Risk and Control Transformation team. The individual...portfolio of programs. + Supports transformation initiatives required to control key operational risks across lines of business… more
- Citigroup (Jacksonville, FL)
- The Compliance Business Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... understanding of OCC Heightened Standards + Practical experience performing risk control self assessments + 10+ years...Masters degree **Job Family Group :** Compliance and Control **Job Family:** Business Control … more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Group Manager, Financial Crime Risk ... to the bank are minimized. The US Financial Crime Risk Management (FCRM) Group is responsible for...on risk profile + Leads relationships with business lines/corporate and/or control functions to ensure… more
- Citigroup (Jacksonville, FL)
- …degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... retail services and retail banking. Our Chief Operating Office group leads risk and control ,...core operations, collections, and operational risk and control . Additionally, the function manages the business … 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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Jacksonville, FL)
- …requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with ... of Corrective Action Plans and associated target dates. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... Delivers relevant subject matter expertise and AML advice to business / GAML partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Jacksonville, FL)
- …in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... maintaining associated data for executive reporting. + Appropriately assesses risk when business decisions are made, demonstrating...CRISC, CISSP, CISA, or PMP) a plus **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Jacksonville, FL)
- …in Global/Region/ Business and across functions + Knowledge in consumer risk management credit cycle processes and asset product operations **Education** : + ... adapts them for application within own job and the business . Typically, a small number of people within the...Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** … more
- JPMorgan Chase (Jacksonville, FL)
- …to be best-in-class. As a Fraud Analytics - Vice President in the Consumer & Business Banking (CBB) Risk Management group , you will be responsible for ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...of various De-risking initiatives. + Ensure compliance with existing risk and control structure while driving future… more
- Citigroup (Jacksonville, FL)
- …and interpersonal skills are critical to the role. + 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)
- …USPB Transformation team directly contributing to key Compliance commitments. The Operational Risk Officer leads efforts to ensure that control remediation is ... Risk Officer is to interact with a diverse group of 1st and 2nd line stakeholders across Citi...any false positives. Create process of communicating outcomes with business stakeholders, and follow through to validate that data… more
- Citigroup (Jacksonville, FL)
- …Bachelor's/University degree or equivalent experience **Job Family Group :** Compliance and Control **Job Family:** Business Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...business , products or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Jacksonville, FL)
- …degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant... control testing's success in support of the business 's strategy. + Appropriately assesses risk when… more
- Citigroup (Jacksonville, FL)
- …equivalent experience, potentially Masters degree **Job Family Group :** Compliance and Control **Job Family:** Business Control **Time Type:** Full time ... understanding of relevant business domains. + Experience in Risk Assessment/ Control Development and the development and compilation of policies and… more