- Citigroup (Jacksonville, FL)
- …Bachelor's/University degree or equivalent, Masters degree a plus **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... Compliance, Compliance Surveillance, regulatory, litigation, disciplinary, and HR matters + Business SME and/or working group Supervision lead: Regulation Best… more
- TD Bank (Jacksonville, FL)
- …the requirements of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (Jacksonville, FL)
- …of the Board, Senior Management, and our regulators. The **VP, Global Credit Risk Officer Program Senior Business Associate** will report to the **Global ... Risk Management, and Learning & Development (L&D). The Senior Business Associate will play a critical...Budgeting experience a plus **Travel:** + N/A **Job Family Group :** Business Strategy, Management & Administration **Job… more
- Citigroup (Jacksonville, FL)
- …degree or equivalent experience required. Masters degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... Support the strengthening of the control environment for the business group supported. + Support the implementation...group supported. + Support the implementation of Operational Risk Management policy and work with business … more
- Citigroup (Jacksonville, FL)
- …is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management ... required in order to negotiate internally, often at a senior level. Exercises control over resources, policy formulation and...degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as… more
- Citigroup (Jacksonville, FL)
- **Description** : The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... in Global/Region/ Business and across functions + Knowledge in consumer risk management credit cycle processes and asset product operations **Education** : +… more
- Citigroup (Jacksonville, FL)
- …/or other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... & written **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... skills are critical to the role. + Appropriately assess risk when business decisions are made, demonstrating...job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud … more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Group Manager, Financial Crime Risk ... to the bank are minimized. The US Financial Crime Risk Management (FCRM) Group is responsible for...Ensures appropriate reporting and escalation of issues based on risk profile + Leads relationships with business … more
- Lincoln Financial Group (Jacksonville, FL)
- …of Job** This position will provide leadership and direction to ensure group results for their assigned Reinsurance accounting area(s) of responsibility. They will ... commitment as stewards of Lincoln's capital. **The Role at a Glance** As a Senior Reinsurance Accounting resource, you will manage staff, help lead the onboarding of… more
- Citigroup (Jacksonville, FL)
- …**Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control ... The Business Risk and Control Sr Officer...The Business Risk and Control Sr Officer I is a...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Jacksonville, FL)
- …Mathematics, and related disciplines. Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... retail services and retail banking. Our Chief Operating Office group leads risk and control, Regulatory Exam...business and the broader Citigroup franchise. + **USPB In- Business Franchise Risk :** The In- Business … more
- Acosta Group (Jacksonville, FL)
- …you will be responsible for leveraging your expertise in data analytics, business intelligence, and HR domain knowledge to provide actionable insights and support ... to ensure accurate and up-to-date HR data is available for analysis. Business Intelligence and Reporting: + Design and create comprehensive HR dashboards, reports,… more
- Citigroup (Jacksonville, FL)
- …are followed and contributes to defining standards. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... and Controls is essential, with a focus on Business Processing Risk and/or Booking Controls preferred....product knowledge preferred + Able to face off to senior stakeholders in cross functional Working Groups + Capable… more
- JPMorgan Chase (Jacksonville, FL)
- …to be best-in-class. As a Fraud Analytics - Vice President in the Consumer & Business Banking (CBB) Risk Management group , you will be responsible for ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Citigroup (Jacksonville, FL)
- …Citigroup senior management, front line, second line (including independent risk , finance, Compliance, and Legal), Internal Audit to obtain information / ... of Corrective Action Plans and associated target dates. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Deloitte (Jacksonville, FL)
- …and maintaining the largest tax group within Deloitte. What you'll do As a Senior Tax Manager within the Business Tax Services group , you will identify ... in? We are looking for a sharp, analytical Federal Senior Tax Manager to join the Business ...operations while working within the confines of their individual risk profiles. Business Tax subject matter experts… more
- Citigroup (Jacksonville, FL)
- …in a targeted and impactful way. We are seeking to hire a SVP, Cards Pricing Business Senior Lead Analyst to be part of the USPB Cards Pricing and Statement ... Operations team. The **SVP, Cards Pricing Business Senior Lead Analyst** position will report...new technology sources, tools, and capabilities + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Jacksonville, FL)
- …The CAO also coordinates assigned global initiatives and operations investments. The Business Unit Manager is a senior management-level position responsible for ... as well as the Communication strategy for the department + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more