- Citigroup (Jacksonville, FL)
- Job Description: Business Function Quality Control SVP Location: Jacksonville, FL This role is part of the Business Function Quality ... Control (BFQC) team and the Transformation program via a dedicated Business BFQC function . The Business BFQC team provides proactive engagement with… more
- Citigroup (Jacksonville, FL)
- …Banking Customer Service. **Responsibilities:** + Oversees the building and maintaining the control /audit function working across a region/ business + Leads ... The Compliance Business Control Group Manager is accountable...Collections and Recovery as well as oversight for multiple quality monitoring/ quality control work. +… more
- Citigroup (Jacksonville, FL)
- …Framework. Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control ... Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve...control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the assessment and appropriate approval of risk associated with business changes. + Support teams in the quality...control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence… more
- Citigroup (Jacksonville, FL)
- …to Booking Control remediation for Operations. + Execution of Data Quality Control Assessments for the Operations process, supporting the prioritized ... portfolio of programs. + Supports transformation initiatives required to control key operational risks across lines of business...experience within a first line risk / operational risk control function . + Good understanding of program… more
- Citigroup (Jacksonville, FL)
- …control points and processes throughout the business . + Work with Ops Quality Control team members located in multiple sites + Help drive consistency ... functions of Credit and Collections & Recovery Operations through quality reviews, control reviews, audit feedback and...degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Bank of America (Jacksonville, FL)
- …on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities ... enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within… more
- TD Bank (Jacksonville, FL)
- …governs the requirements for own work + Integrates knowledge of the enterprise function 's or business segment's overarching strategy in leading program design, ... direction and resource allocation of part of an enterprise function or business segment + Works within...issues + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Business Unit Manager reports directly to the Chief...remit includes leading Risk & Controls for the COO function , proactively monitoring and identifying risks and establishing and… more
- Citigroup (Jacksonville, FL)
- …Financial Crimes related Programs, including, KYC, CTR, Screening, Customer Remediation, Quality Control , Ops Training & Procedures, Customer Remediation, ... control oversight, efficiencies and client experience in a step- function , transformative way. + Levers may include lean/process reengineering, automation, data… more
- Citigroup (Jacksonville, FL)
- …and automation. + Helps drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.. + ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Jacksonville, FL)
- …relationships and drives accountability with directs, partners, and stakeholders to drive control testing's success in support of the business 's strategy. + ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Jacksonville, FL)
- …and in- business risk and control team members from the covered business / function . + Develops control monitoring and testing tools and associated ... and Standards. + Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing. +… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... operate. Requires in-depth understanding of how areas collectively integrate within the sub- function as well as coordinate and contribute to the objectives of the… more
- Black & Veatch (Jacksonville, FL)
- …laws and regulations. **Preferred Qualifications** + Power/Power Systems experience preferred + Quality Assurance and Quality Control of EHV substation ... this role, you will have the opportunity to: + Function as a technical specialist or in a lead...clients. + Be responsible for the overall execution and quality of substation projects as a leader within a… more
- TD Bank (Jacksonville, FL)
- …would be required. **Depth & Scope:** + Works autonomously within a specialized business management function and may provide work direction to others + ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...a positive work environment that promotes service to the business , quality , innovation and teamwork and ensures… more
- Black & Veatch (Jacksonville, FL)
- …**The Opportunity** In this role, you will have the opportunity to: + Function as a **Technical Specialist** providing knowledge and expertise, and/or function ... including: + One line andthree line diagrams + Electrical motor schematics,breaker control schematics andwiring diagrams + Power cable sizing and cable schedules +… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... operate. Requires in-depth understanding of how areas collectively integrate within the sub- function as well as coordinate and contribute to the objectives of the… more
- TD Bank (Jacksonville, FL)
- …range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and ... providing specialized AML/ATF/Sanctions/ABAC guidance/assistance, reporting and operational support to function / business supported as well as to the… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... and diplomacy skills are required. Generally has responsibility for volume, quality , timeliness of end results and shared responsibility for planning and… more