- 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
- 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
- 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 (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 (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 (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
- 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 (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 (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 (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
- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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