• US Retail Bank, Business Risk

    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 ... Line of Businesses Operations leaders, process owners, Business Control , ICRM, In- Business Credit Risk , Legal, CCRT, Technology, and Monitoring partners.… more
    Citigroup (10/29/24)
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  • Business Risk and Control

    Citigroup (Jacksonville, FL)
    The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
    Citigroup (10/18/24)
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  • SVP, Business Risk

    Citigroup (Jacksonville, FL)
    The Business Risk and Control ...required in order to negotiate internally, often at a senior level. Primarily affects a sub-function. Involved in short- ... with transparency. **Qualifications:** + 8+ years of experience within Business Risk and Control +...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. +… more
    Citigroup (10/17/24)
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  • SVP - Business Risk

    Citigroup (Jacksonville, FL)
    …required. Masters degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative...maintaining a culture of control within the business + A seasoned risk professional with… more
    Citigroup (10/25/24)
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  • Unlocking Success: Thriving in Risk

    Citigroup (Jacksonville, FL)
    …disciplines. Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... service, credit operations, core operations, collections, and operational risk and control . Additionally, the function manages the business ATM program and… more
    Citigroup (11/14/24)
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  • Risk and Controls Testing Team Analyst VP…

    Citigroup (Jacksonville, FL)
    …CPA, ACA or CIA preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... communication skills to influence and collaborate often at a senior level, to achieve both regulatory and business...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant… more
    Citigroup (11/06/24)
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  • Sr Business Control

    Bank of America (Jacksonville, FL)
    Sr Business Control Specialist-Global Market Operations Risk Lead-Asset Servicing Jacksonville, Florida;New York, New York; Chicago, Illinois **Job ... Operations Line of Business experience. The Operational Risk & Control (OR&C) team is seeking...verbal communication skills - ability to tailor messaging to senior management * Able to understand, analyze, and explain… more
    Bank of America (11/16/24)
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  • Cybersecurity Control Testing Lead - VP…

    Citigroup (Jacksonville, FL)
    …degree, Master's degree preferred. **Primary Locations:** + Irving, Tampa, Jacksonville, Florence. The Business Risk and Control Officer is a strategic ... the Business . + Creates materials for Operational Risk Forums (ORF) and senior meetings as...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
    Citigroup (10/19/24)
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  • Cybersecurity Control Testing Lead - VP…

    Citigroup (Jacksonville, FL)
    …Irving, Tampa, Jacksonville, Florence. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the Business . + Creates materials for Operational Risk Forums (ORF) and senior meetings as... control testing's success in support of the business 's strategy. + Appropriately assesses risk when… more
    Citigroup (10/31/24)
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  • Wealth - IPB and Private Bank Control

    Citigroup (Jacksonville, FL)
    …FL, Tampa FL, O'Fallon MO. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... the Business . + Creates materials for Operational Risk Forums (ORF) and senior meetings as... control testing's success in support of the business 's strategy. + Appropriately assesses risk when… more
    Citigroup (11/08/24)
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  • Control Manager - Home Lending…

    JPMorgan Chase (Jacksonville, FL)
    …+ Partner with stakeholders, evaluate and perform an end-to-end analysis of the business ' risk and control environment to identify significant gaps ... control framework, contributing to our continuous approach to risk assessment. You'll be part of a dynamic team...and skill development in a market-leading company. As a Control Management Associate within our Business Operations… more
    JPMorgan Chase (11/07/24)
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  • SVP- Technology Engineering Controls Testing Lead…

    Citigroup (Jacksonville, FL)
    The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
    Citigroup (10/17/24)
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  • Controls Testing Automation Lead - VP (Hybrid)

    Citigroup (Jacksonville, FL)
    …Irving, Tampa, Jacksonville, Florence. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... blocks and continuously forecasting the work effort. + Engages business owners to review Activities- Risk -Controls and gain...support of the business 's strategy. + Handles control testing automation interactions with senior managers… more
    Citigroup (10/29/24)
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  • Cyber Saviynt Digital Identity - Sr

    Deloitte (Jacksonville, FL)
    …team Solution Delivery Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls ... internal controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more
    Deloitte (10/19/24)
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  • Business Process Control Evaluation…

    JPMorgan Chase (Jacksonville, FL)
    …to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement. ... the design and effectiveness of controls. Drive initiatives that enhance the business control environment through recommended updates to the Compliance and… more
    JPMorgan Chase (11/16/24)
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  • Credit Operations Business Control

    Bank of America (Jacksonville, FL)
    … culture, monitoring and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the design ... Credit Operations Business Control Executive Charlotte, North Carolina;Jacksonville,...exceed performance goals + Communicate effectively and succinctly to Senior Executives + Strong focus on managing risk more
    Bank of America (11/16/24)
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  • OFAC Compliance Sanctions List Management,…

    TD Bank (Jacksonville, FL)
    …:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (11/15/24)
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  • Sr . Business Controls Specialist

    Bank of America (Jacksonville, FL)
    …make an impact, along with the power to make a difference. Join us! The ** Sr . Business Control Specialist** will provide analytical support in executing ... Sr . Business Controls Specialist Pennington, New...Responsibilities: + Oversees the design and effectiveness of the risk and control environment to support Client… more
    Bank of America (10/31/24)
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  • Data Privacy Sr Lead Analyst - C14 (Hybrid)

    Citigroup (Jacksonville, FL)
    …and KRIs as appropriate for data privacy risk + Support the business in reviewing, maintaining, and enhancing Permanent Control Readiness + Support product ... The Data Privacy Sr Lead Analyst is responsible for providing governance...for any Citi initiated programs, in coordination with Global Risk and Control and In Business more
    Citigroup (09/26/24)
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  • Sr Business Information Mgmt Analyst…

    TD Bank (Jacksonville, FL)
    …role. **Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (11/14/24)
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