• Employee Benefits Account Executive

    HUB International (Jacksonville, FL)
    …insurance and employee benefits broker, providing a broad array of property, casualty, risk management , life and health, employee benefits, investment and wealth ... management products and services. With over 18,000 employees in...support and involvement through HUB Gives** **SUMMARY:** The Account Executive manages assigned book of business which is comprised… more
    HUB International (01/11/25)
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  • Senior Manager, AML Financial Crime Risk

    TD Bank (Jacksonville, FL)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more
    TD Bank (03/14/25)
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  • Program Management Lead - C13/VP - (Hybrid)…

    Citigroup (Jacksonville, FL)
    …with respect to initiative or program creation, alignment to business goals, stakeholder management , executive communications and so on. + Builds and manages ... the program can be completed. + Manages the communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely… more
    Citigroup (03/04/25)
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  • Program Management Senior Lead - SVP/C14…

    Citigroup (Jacksonville, FL)
    …with respect to initiative or program creation, alignment to business goals, stakeholder management , executive communications and so on. + Builds and manages ... the program can be completed. + Manages the communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely… more
    Citigroup (03/04/25)
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  • Business Risk and Control Group Manager…

    Citigroup (Jacksonville, FL)
    …professional disciplinary areas. Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues Mgmt, ... procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or… more
    Citigroup (03/04/25)
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  • Business Risk and Control Sr Analyst - C12

    Citigroup (Jacksonville, FL)
    …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... of judgement and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues Mgmt, MCA, Audit… more
    Citigroup (03/04/25)
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  • Senior Financial Crime Risk Specialist…

    TD Bank (Jacksonville, FL)
    …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Governance, Regulatory Response and Reporting ... program-wide methodologies and frameworks for the purposes of AML risk management . This includes setting and managing...in line with TD's FCRM Program + Works with executive team, senior business management / partners… more
    TD Bank (03/11/25)
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  • AML Financial Crime Customer Risk Data…

    TD Bank (Jacksonville, FL)
    …for working with cross-functional teams (Compliance, Technology, Business, Audit, Model Risk Management ) to ensure accurate implementation of the technology ... exemption governance and reporting processes to the GAML Senior Executive Team (and related AML Sub-Committees) + Prepares summaries,...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
    TD Bank (03/13/25)
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  • Financial Crime Risk Lead Investigator (US)…

    TD Bank (Jacksonville, FL)
    …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
    TD Bank (03/11/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Jacksonville, FL)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
    TD Bank (03/14/25)
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  • Business Risk and Control Officer - VP…

    Citigroup (Jacksonville, FL)
    …within and across project teams, functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... with respect to initiative or program creation, alignment to business goals, stakeholder management , executive communications and so on. + Builds and manages… more
    Citigroup (02/13/25)
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  • In-Business Controls Lead - SVP

    Citigroup (Jacksonville, FL)
    …of judgement and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues Mgmt, MCA, Audit ... an area. + Book of work consists of providing risk management support across Consent Order Governance...Management , Critical Path Analysis, Org Simplification, QA/QC, and Executive Mgmt Reporting. + Support will be over several… more
    Citigroup (03/04/25)
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  • Pre-Completion Testing Specialist -AML Monitoring…

    TD Bank (Jacksonville, FL)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist ... exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees) + Prepares summaries,...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
    TD Bank (03/13/25)
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  • Senior Information Security Officer (Hybrid)

    Citigroup (Jacksonville, FL)
    …to information security and recommends actions in support of the bank's wider risk management framework + Monitors information security trends internal and ... reduction programs including but not limited to vulnerability management , and third-party risk + Provide input...supported LOB + Excellent communication skills; experience presenting to executive management + Possess strong / experienced… more
    Citigroup (02/08/25)
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  • Internal Audit and Regulatory Exam Senior Manager

    TD Bank (Jacksonville, FL)
    …of Business:** Enterprise Enabling Functions **Job Description:** The Senior Manager Controls Management uses Risk and Control and Bank Operations knowledge to ... and to ensure a proactive 1A approach to control management . Role prefers in depth knowledge of the appropriate...areas within responsibility as well as providing any key risk insights to Shared Services Executive Leaders… more
    TD Bank (03/12/25)
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  • Global Financial Crimes (GFC) Data Manager

    Bank of America (Jacksonville, FL)
    …of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, the Financial Crimes and Global Compliance ... Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Policy: * Create and maintain a regulatory inventory. * Update relevant policies to… more
    Bank of America (03/04/25)
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  • Senior Governance & Control Specialist- Fair…

    TD Bank (Jacksonville, FL)
    …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes in alignment with ... and/or complex governance and control function, primarily interfacing with executive and/or functional stakeholders. Provides direction and guidance to team… more
    TD Bank (03/14/25)
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  • Vice President, Central Controls MCA Business…

    Citigroup (Jacksonville, FL)
    …Manager Control Assessment Program. They will be responsible for orgonizing response to executive management team and to regulators on the MCA Program leveraging ... tools. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
    Citigroup (01/09/25)
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  • Unit President - Industrial Business Unit

    CDM Smith (Jacksonville, FL)
    …making necessary adjustments based on market trends. * As a member of the Executive Management Committee (EMC) leads and supports the execution of business ... effective and improve efficiencies and service levels. * Provides executive management with advice on the financial...legislation that impacts the industrial market. * Knowledge of risk management and quality assurance practices. *… more
    CDM Smith (03/04/25)
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  • Data Governance Foundation Group Manager - C14

    Citigroup (Jacksonville, FL)
    …relative to EUC Transformation & Governance with senior management , the Executive Operating Committee, Business Risk and Control Committees and the Audit ... manages a team of professionals and is accountable for management of Enterprise Data Governance Strategy, and/or Data ...management of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk more
    Citigroup (03/06/25)
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