• Eclaro (Jacksonville, FL)
    Regulatory Control Support , AYST Job Number: 24-03273 Help drive change! ECLARO is looking for a Regulatory Control Support , AYST for our client ... the challenge, then take a chance at this rewarding opportunity! Position Overview: Regulatory Control is responsible for establishing and maintaining control more
    JobGet (01/05/25)
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  • Sr Business Control Specialist - Global…

    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 a ... Oversees the design and effectiveness of the risk and control environment to support Client Operational Services...to create and execute plans without daily oversight + Control focused mindset and relative understanding of regulatory more
    Bank of America (01/03/25)
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  • SVP, Regulatory Risk Sr Officer

    Citigroup (Jacksonville, FL)
    …USPBW leadership team, with a direct reporting line to the Head of Regulatory Risk. She/He oversees coordination across sectors and regions where applicable to drive ... franchise-wide adherence to regulatory obligations. The Regulation...FHA, FCRA, and Elder Abuse. This role is to support the ongoing evolution of UDAAP, REG B, ADA,… more
    Citigroup (12/19/24)
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  • SVP - Business Risk and Control Senior…

    Citigroup (Jacksonville, FL)
    …relationships and build partnerships across the OPERATIONS Businesses and key support areas like Audit, Compliance, Control , Independent Risk, and Legal to ... touch points alone, Citi's global The mission of the Operations Controls organization in Citi is to support...updated, approved ARCMs for uploading into Citi Risk & Control + Support the re-engineering of key… more
    Citigroup (10/25/24)
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  • Aircraft Quality Control Inspector

    Amentum (Jacksonville, FL)
    The Aircraft Quality Control Inspector is responsible for ensuring that assigned aircraft are maintained within required specifications of 14 CFR Parts 43, 91 and ... complex repair situations. + Perform analysis of defects and interprets quality control rejection and failure trends. + Monitor safety, training, and certification… more
    Amentum (11/07/24)
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  • Operations Lead - AML Refresh & Enablement…

    Bank of America (Jacksonville, FL)
    …process performance and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained ... or more sites, regions or product lines in an operations support function + Supports functions carrying...with SLT, Liaison to Business Controls Exam Management for Regulatory requests, internal/external audits. + Support team… more
    Bank of America (11/06/24)
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  • Group Operations Manager

    Bank of America (Jacksonville, FL)
    …include supervising day-to-day activities of employees such as executing transactions. Operations Manager at Non Financial Regulatory Reporting organization, who ... Group Operations Manager New York, New York;Jacksonville, Florida **Job...is responsible for multiple tax related functions to support required client and IRS regulatory tax… more
    Bank of America (12/14/24)
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  • Branch Operations Lead - Jacksonville North

    JPMorgan Chase (Jacksonville, FL)
    …completed accurately and efficiently, while complying with all policies, procedures, and regulatory banking requirements. A Branch Operations Lead Trainee is ... a week + Supports the Branch Manager with all aspects of branch operations , including loss control , compliance, and audit standards **Required qualifications,… more
    JPMorgan Chase (12/12/24)
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  • Client Reporting Manager I - Global…

    Bank of America (Jacksonville, FL)
    …team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money ... organization + Excellent verbal, written, and interpersonal communication skills + Control -focused mindset and relative understanding of regulatory and… more
    Bank of America (12/27/24)
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  • Financial Crime Risk Specialist - Historical…

    TD Bank (Jacksonville, FL)
    …internal/external exam support , etc. This position will assist the Head of Operations and Technology Support and Head of Historical Review Oversight with ... and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Leads or contributes to cross-functional / enterprise initiatives… more
    TD Bank (01/04/25)
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  • Senior Manager, Data Science - Financial Crimes…

    TD Bank (Jacksonville, FL)
    …Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global ... Science specialist to join us to innovate, drive, and support initiatives and business as usual operations ...control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on… more
    TD Bank (01/03/25)
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  • Unlocking Success: Thriving in Risk, Controls…

    Citigroup (Jacksonville, FL)
    …services and retail banking. Our Chief Operating Office group leads risk and control , Regulatory Exam Management and engagement, Transformation, Regulatory ... US Retail Banking including: customer service, credit operations , core operations , collections, and operational risk and control . Additionally, the function… more
    Citigroup (11/14/24)
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  • Fcrm BSA/AML Risk Assessment Quality Assurance-…

    TD Bank (Jacksonville, FL)
    …for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during Audit and ... management in delivery of initiatives related to risk assessment, internal/external exam support , etc. **Depth & Scope:** + Works independently as the senior analyst… more
    TD Bank (01/04/25)
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  • Sr. Business Controls Specialist - Gcaoo QA/QC Sr.…

    Bank of America (Jacksonville, FL)
    …**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence ... of client information; Onboarding for global market clients. The GCAOO Quality Control /Quality Assurance (QC/QA) team provides operational support by monitoring… more
    Bank of America (01/04/25)
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  • LOGIX Aircraft Air Conditioning Unit (ACU-802)…

    Huntington Ingalls Industries (Jacksonville, FL)
    …integrates and manages the sensors, systems and other assets necessary to support integrated ISR operations and accelerated decision-making. With data fusion ... optimal performance and compliance with all USN safety and regulatory standards. The LOGIX TO will support ...goal to deliver a relevant information advantage with ISR operations and logistics support . To support more
    Huntington Ingalls Industries (12/20/24)
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  • Senior Manager, US Risk Assessment Lead

    TD Bank (Jacksonville, FL)
    …Manager will be responsible for management and coordination of Internal Audit, Regulatory , and other exams. **Depth & Scope:** + Provides people management ... growing talent, developing skills and capabilities to achieve career goals, support project/initiative success and achieve business results + Provides oversight to… more
    TD Bank (01/04/25)
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  • Advisor, Environment, Health & Safety

    Cardinal Health (Jacksonville, FL)
    support and subject matter expertise for events (eg, regulatory agency inquiries, natural disasters, business continuity, significant incidents, etc.). + ... Hazard Recognition, Evaluation and Control / Regulatory Compliance (35%): Leads in...regulatory requirements. Analyzes key EHS metrics to assist operations in the construction and execution of continual improvement… more
    Cardinal Health (11/23/24)
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  • Data Scientist III - Financial Crimes Modeling

    TD Bank (Jacksonville, FL)
    …Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global ... Science specialist to join us to innovate, drive, and support initiatives and business as usual operations ...control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends,… more
    TD Bank (01/03/25)
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  • Enterprise Testing Specialist Senior

    PNC (Jacksonville, FL)
    …limited to control validation, transactional testing or risk-based testing) in support of PNC's Enterprise Risk Management Framework. + Plan testing and reviews. ... position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
    PNC (11/21/24)
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  • LOGIX Senior Program Manager (Mgr Programs 3)

    Huntington Ingalls Industries (Jacksonville, FL)
    …and manage the sensors, systems and other assets necessary to support integrated intelligence, surveillance and reconnaissance (ISR) operations , exploitation ... support the JADC2 goal to deliver a relevant information advantage with ISR operations and logistics support . To support continued progress and… more
    Huntington Ingalls Industries (10/18/24)
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