• Risk and Control Program

    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 (11/01/24)
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  • SVP - Business Risk and Control

    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 (10/25/24)
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  • Unlocking Success: Thriving in Risk

    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
    Citigroup (11/14/24)
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  • Financial Crime Risk Specialist…

    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 (01/09/25)
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  • Fcrm BSA/AML Risk Assessment Quality…

    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 (01/11/25)
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  • Financial Crime Risk Oversight Specialist…

    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 (01/09/25)
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  • Risk Manager I- Credit Strategies

    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
    TD Bank (01/08/25)
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  • Technology Risk Officer - C13/VP

    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
    Citigroup (12/04/24)
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  • Group Manager, Financial Crime Risk

    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
    TD Bank (01/08/25)
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  • Financial Crime Risk Lead Investigator…

    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
    TD Bank (01/11/25)
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  • SVP Risk Policy Senior Officer I (Hybrid)

    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
    Citigroup (10/31/24)
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  • Senior Risk & Compliance Analyst

    Deloitte (Jacksonville, FL)
    …programs of the Technology Cyber Security Risk & Compliance team which includes risk management , audits, and assessments for on premises as well as cloud ... and client data. The team leads a strategic cyber risk program that adapts to a rapidly...protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management more
    Deloitte (01/09/25)
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  • Senior Governance & Control Specialist-…

    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
    TD Bank (01/09/25)
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  • Compl Bus Control Sr Manager (VP/Hybrid)

    Citigroup (Jacksonville, FL)
    …the risk mitigation process. + Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other ... strategies to strengthen and enhance the Bank's Global MCA Control program . + Provides guidance to business...Strategic Program Implementations for the Global Monitoring Risk Management & Policy team + Keeps… more
    Citigroup (12/20/24)
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  • Accuracy Control & Metrology Manager

    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
    BAE Systems (10/23/24)
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  • Head of US Personal Banking and Wealth…

    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
    Citigroup (01/10/25)
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  • Program Management Lead

    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
    Citigroup (12/31/24)
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  • Direct Mail Program Marketing…

    Citigroup (Jacksonville, FL)
    The Program Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... be assigned as required. **Job Family Group:** Marketing **Job Family:** Marketing Program Management **Time Type:** Full time **Primary Location:** Jacksonville… more
    Citigroup (12/08/24)
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  • Commercial Relationship Management Director…

    Wells Fargo (Jacksonville, FL)
    …Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + Lead ... decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
    Wells Fargo (01/10/25)
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  • Email Program Management Lead…

    Citigroup (Jacksonville, FL)
    The Email Program Management Ld Analyst is a strategic professional who stays abreast of developments within own channels and contributes to directional ... be assigned as required. **Job Family Group:** Marketing **Job Family:** Marketing Program Management **Time Type:** Full time **Primary Location:** Jacksonville… more
    Citigroup (12/12/24)
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