- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Analyst II provides a range of research, guidance, and business oversight to ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- Citigroup (Jacksonville, FL)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data… more
- First Horizon Bank (Starke, FL)
- …**Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market and Liquidity risk ... interest rate, and liquidity risks to ensure compliance with regulatory guidance and industry standards + Perform deep-dives into...and various committees + Participate in the Risk & Control Self Assessment and Resolution & Recovery Planning +… more
- Citigroup (Jacksonville, FL)
- The Assoc Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years relevant experience… more
- Citigroup (Jacksonville, FL)
- + The Retirement Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... approach. + Ensures reward practices are compliant with the relevant regulatory recommendations and requirements. + Understands firm's different businesses and the… more
- Citigroup (Jacksonville, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Huntington Ingalls Industries (Altoona, FL)
- …Provide direction to the site manager in all areas of hazard assessment, control , regulatory compliance, and safety program initiatives. Acts as focal point ... and recommends safety criteria in system design, equipment and procedures to control or eliminate hazards. Develops safety documents as required to support customer… more
- TD Bank (Jacksonville, FL)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- HD Supply (Jacksonville, FL)
- …+ Leverages SAP and other systems to execute "day to day" inventory control , in order to consistently achieve fill rates while minimizing Inventory days on ... fill rate issues and excess inventory, and drives corrective actions and control mechanisms across cross-functional teams. + Utilizes and monitors exception reports… more
- Citigroup (Jacksonville, FL)
- …of Accounts design, and close, consolidation processes. + Understanding of the regulatory and control requirements around Citi's ledgers including ICOFR and ... SOX. + Highly motivated, strong attention to detail, team oriented and organized. + Pro-active problem-solver who works well in high-pressure, fast-paced environments. + Strong written/verbal communications skills; must be concise, articulate, and clear +… more
- Citigroup (Jacksonville, FL)
- …Compliance risk stripes as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and activities. **Job Description:** The Standard MCA Profile ... Program Analyst will be responsible for identifying operational risks, establishing,...conduct and business practices, and escalating, managing and reporting control issues with transparency. + Drive the implementation of… more
- Citigroup (Jacksonville, FL)
- …Citi's Finance division. The team is situated within the Global Functions Control Testing Utility and resided within the COO organization's Central Controls ... Capabilities. The Global Functions Control Testing Utility is responsible for assessing and testing...Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in controls testing and… more
- Bank of America (Jacksonville, FL)
- …currently handle the remediation of client cases for both procedural defects and Regulatory change cases. + Review entire remediation process to understand how cases ... a process that allows for feedback to the impact Analyst to ensure coaching on defects that will alleviate...with SLT, Liaison to Business Controls Exam Management for Regulatory requests, internal/external audits. + Support team members liaising… more
- Bank of America (Jacksonville, FL)
- …organization + Excellent verbal, written, and interpersonal communication skills + Control -focused mindset and relative understanding of regulatory and ... & Global Markets Anti-Money Laundering (GB/GM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GB/GM… more
- Citigroup (Jacksonville, FL)
- …functions with ongoing governance, program oversight, and reporting to ensure consistency, control , and accountability as it relates to the program. We partner with ... and deliverables against expected timelines to ensure timely delivery of Regulatory Business Critical Milestones (RBCM) + Develop communications / presentations to… more