- Deloitte (Jacksonville, FL)
- …help offer guidance throughout the course of the internship. The counselor, typically a manager or senior manager , offers career guidance and feedback. The ... Join our select group of Deloitte Discovery interns, and you'll get an inside look at what it's really like to work for a professional services organization. The… more
- Citigroup (Jacksonville, FL)
- **C13 - First Party Fraud Risk Sr Manager ** The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and ... in conjunction with fraud management policies and strategies. + Adheres to strict audit and control requirements; participate in audit related activities and… more
- Citigroup (Jacksonville, FL)
- The Data Governance Foundation Group Manager manages a team of professionals and is accountable for management of Enterprise Data Governance Strategy, and/or ... cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required to influence a… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Requires a comprehensive ... risk management programs supporting Citi Businesses (Issues Mgmt, MCA, Audit Support, Process Improvements, etc.) and how they achieve...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...requiring medium to longer term focus + Represents the group as the lead or subject matter expert on… more
- BMO Financial Group (Jacksonville, FL)
- …required timeframes + Assists in maintaining daily, weekly, and monthly update reporting to senior leadership + Assists with audit requests + Assists in using ... business requirements and End-User Testing results. + Focus may be on a business/ group . + Thinks creatively and proposes new solutions. + Exercises judgment to… more
- Citigroup (Jacksonville, FL)
- …all relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to ... written communication skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills + Ability to… more
- Citigroup (Jacksonville, FL)
- …Project Manager across Technology and Data Controls **Job Family Group :** Controls Governance & Oversight **Job Family:** Quality Assurance, Monitoring & Testing ... Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- Citigroup (Jacksonville, FL)
- …Officer is a senior -level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC policies and standards through ... The overall objective of this role is to lead audit routines and proactive readiness efforts across 1st line...Present relevant materials during audits and exams along with Senior level forums as well as meeting with stakeholders… more
- Citigroup (Jacksonville, FL)
- …control metrics specific to MCA/control effectiveness, Issues management, and audit /exam performance, Regulatory Change Management, + Support/coordinate Manager ... skills are a must in order to articulate internal issues, action plans, etc., often at a senior level. **Responsibilities:** + Analyze and report horizontal key… more
- Citigroup (Jacksonville, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... risk management programs supporting Citi Businesses (Issues Mgmt, MCA, Audit Support, Process Improvements, etc.) and how they achieve...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- Citigroup (Jacksonville, FL)
- …with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... risk management programs supporting Citi Businesses (Issues Mgmt, MCA, Audit Support, Process Improvements, etc.) and how they achieve...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more