- Eclaro (Jacksonville, FL)
- …are governed by established policies, clearly defined processes, and escalation points Controls , Testing & Assurance (CT&A), which tests effectiveness of Key ... Regulatory Control Support, AYST Job Number: 24-03273 Help drive...client in Jacksonville, FL. ECLARO's client is a leading global bank stimulating change and innovation in the industry… more
- Citigroup (Jacksonville, FL)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... The Business Risk and Control Officer is a strategic professional who stays...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Jacksonville, FL)
- … Global Functions Controls Testing Automation Head, within the Global Functions Control Testing Utility; and is an execution-oriented individual ... testing and who closely follows latest trends in Operations controls testing and adapts...Supports the Global Functions Controls Testing Utility by providing support on control … more
- Bank of America (Jacksonville, FL)
- …to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... Sr. Business Controls Specialist - GCAOO QA/QC Sr. Testing...Recording/Organizing Information + Research **Line of Business Job Description:** Global Credit, Anti-Money Laundering (AML) and Onboarding Operations… more
- Bank of America (Jacksonville, FL)
- Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by ... to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes… more
- Citigroup (Jacksonville, FL)
- **Cyber Security Controls Testing Leader - C13** The Global Functions Control Testing Utility is responsible for the testing of controls that ... are designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations... Controls Testing Head, within the Global Functions Technology Control Testing … more
- Deloitte (Jacksonville, FL)
- As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have the opportunity to help clients get the most from their SAP investments-and help ... team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives + Promote and...& SAP GTS, Edition for HANA The team Our Global Trade Advisory practice is a national practice within… more
- Bank of America (Jacksonville, FL)
- …implement, and execute monitoring and testing routines to verify key controls within the sanctions screening technology and operations teams + Evaluate ... in economic sanctions + Minimum 3 years of experience in monitoring, testing , and/or quality assurance/quality control experience + Bachelor's degree or… more
- Citigroup (Jacksonville, FL)
- …independent assurance activities to assess areas of concern including substantive and controls testing . + Monitors, evaluates, and challenges Key Risks and ... provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are the technology… more
- TD Bank (Jacksonville, FL)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, address emerging risks, and be in accordance with… more
- Bank of America (Jacksonville, FL)
- …is a central control function which governs, facilitates, and oversees the global end-to-end GB&GM AML program across all Global Banking and Global ... relationships to facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations , Global Financial Crimes, Risk & Compliance, Technology,… more
- Amentum (Jacksonville, FL)
- …costs for labor and materials. Replaces fire protection system components and performs testing to ensure proper operations in accordance with applicable NFPA ... **Amentum, a global leader in critical mission support, engineering, technology,...testing of fire protection systems to include varying control systems. + Troubleshoots and provides estimates for repairs.… more
- Rayonier Advanced Materials (Jacksonville, FL)
- …the test of controls including performing walkthroughs, designing, and executing control tests, and reviewing testing performed by others for purposes of ... About RYAM RYAM is a global leader of cellulose-based technologies, including high purity...manufactures products for paper and packaging markets. With manufacturing operations in the US, Canada and France, RYAM employs… more
- The Boeing Company (Jacksonville, FL)
- …with great opportunity for professional growth. Find your future with us. The **Boeing Global Services Global Engineering & Operations Team** is seeking an ... Industrial Engineering Team. In the role you will directly support operations and manufacturing by analyzing operational data, providing recommendations, and… more
- Citigroup (Jacksonville, FL)
- …and ledger platform (the "strategic ledger"). The outcome will be a robust global process, governance, and controls to ensure consistent and materially accurate, ... has established a Citi-wide governance and cross-functional team including Finance, Operations , Risk, Business and Technology partners. The scope of the program… more
- Citigroup (Jacksonville, FL)
- …of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission… more
- TD Bank (Jacksonville, FL)
- …assurance and testing + Manages and provides oversight on day-to-day operations of the department and participates in enterprise wide or Customer focused special ... programs for multiple, significant complex businesses, functional areas and/or global business lines + Provides coaching, mentorship and guidance to… more
- CBRE (Jacksonville, FL)
- …of their assets. This job is part of the Financial Strategy and Operations job function. They are responsible for the maintenance of accounting, financial, and ... reporting policies and controls . **What You'll Do:** + Develop a comprehensive understanding...past, to project future revenue and expenses. This includes operations , trends, costs, estimated and realized revenues, administrative commitments,… more
- TD Bank (Jacksonville, FL)
- …to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, address emerging risks, and be in accordance with ... innovate, drive, and support initiatives and business as usual operations in multiple functional areas including, but not limited.../ Compliance Risk Analytics + Experience in optimization / testing / tuning of AML/CTF solutions + Experience with… more
- Citigroup (Jacksonville, FL)
- Citi, the leading global bank, has approximately two hundred million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... (LPO) is responsible for the US Product and Loyalty programs. The Loyalty Operations Manager role is part of the Loyalty Product Management organization. The role's… more
