- Bank of America (Jacksonville, FL)
- …Join us! **Job Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas;...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- Wounded Warrior Project (Jacksonville, FL)
- …ready to get started, we're ready for you. The Wounded Warrior Project (WWP) Vendor Risk Management Senior Specialist will assist the Legal Counsel & Director of ... Risk & Compliance in the management and... Risk & Compliance in the management and...Risk Management (VRM) function. This includes engagement with operational vendor managers, corporate control groups, and third-party vendors… more
- Bank of America (Jacksonville, FL)
- …ability to recognize all risk categories including credit, market, operational , and compliance . Responsibilities: + Assists with quality assurance activities ... Risk Management Sr Specialist Charlotte, North...Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours… more
- Randstad US (Jacksonville, FL)
- …influence, define, and assist in implementation of resiliency practices to mitigate risk and incorporate into day-to-day strategic and operational activities. ... enterprise resiliency specialist - intermediate to senior. + jacksonville ,...and assist in implementation of resiliency practices to mitigate risk and incorporate into day-to-day strategic and operational… more
- Bank of America (Jacksonville, FL)
- …primary root cause of errors and escalate for remediation + Interface with Global Compliance and Operational Risk (GCOR) and Legal partners to provide ... Sr. Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut;...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- First Horizon Bank (Starke, FL)
- …+ Partner with RFP team and understand and be aware of any potential risk , legal, and compliance situations in order to best decision opportunities that ... On site at location listed in job posting. **SUMMARY** The TM Sales Specialist delivers specific expertise to clients, prospects and associates about all facets of… more
- EverBank (Jacksonville, FL)
- …all applicable banking laws, rules, and regulations to ensure all legal, risk , and compliance concerns are addressed. **Educational Requirements** + Vocational ... **Treasury Management Ops Support Specialist Sr** The Senior Treasury Management Operations Support...tracking and processing logs to ensure accuracy and procedural compliance . + Provides advanced system, application, product, service, and… more
- EverBank (Jacksonville, FL)
- **ACH Specialist III** The ACH Specialist III acts as the operational assistant lead for ACH and is responsible for processing and managing Automated ... Manager to coordinate responses to requests from Internal Audit, Risk Management, and Compliance departments, as well as external regulators (FDIC, The Clearing… more
- TD Bank (Jacksonville, FL)
- …and overall operation of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach with other business management ... stakeholders and business management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure… more
- Bristol Myers Squibb (Gainesville, FL)
- …should apply. The Sr. DBM will have a team of 8-10 Therapeutic Area Specialist (TASs) as direct reports. **Key Responsibilities** + The Sr. DBM role reports to ... Regional Business Director and works with a team of Therapeutic Area Specialist (TASs)to provide strong leadership, ensure flawless execution, build a winning… more
- Anywhere Real Estate (Jacksonville, FL)
- …evaluate job performance of the team. + Lead all daily processes to ensure operational efficiency and compliance with our service metrics. + Provide technical ... operations team to support of the Company's goals and strategies. Oversees risk mitigation and adherence to Texas examination regulatory practices. Direct reports… more
- Truist (Ponte Vedra, FL)
- …applicable training classes and web-based learning. 7. Adhere to internal controls, operational procedures and risk management policies. Stays informed of all ... the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated Relationship Management...changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact… more
- Deloitte (Jacksonville, FL)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a strategic… more