- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Requires a ... activities for Org Simplification concerns. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes ... Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Jacksonville, FL)
- This Operations Business Risk and Control Officer... Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... + Can exercise independence of judgement and autonomy. + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- Citigroup (Jacksonville, FL)
- …business units. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, possibly… more
- Citigroup (Jacksonville, FL)
- …or equivalent experience **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... is responsible for supporting execution and delivery of regulatory and cross- business transformational Initiatives as part of Citi's Control Transformation… more
- Citigroup (Jacksonville, FL)
- …degree preferred **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Control Assessment (MCA) Governance Lead** The Governance Lead will manage the Business Risk and Control (BRC) Manager Control Assessment (MCA)… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst is...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Jacksonville, FL)
- …degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The USPB - Issue Management Governance & Control - Risk Officer is a...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Jacksonville, FL)
- …Partners with Operations, Analytics and Process Integration Teams to coordinate actions to address Business and assists the Control group in the evaluation ... variety of senior internal stakeholders across Product, Operations, Technology, Compliance, Legal and Business Risk teams; as well as industry partners; to drive… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Jacksonville, FL)
- …build necessary reporting. + Conducts substantial interaction with Policy, Operations, Credit Risk , and other functional business partners to optimize ... + Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Jacksonville, FL)
- … risk management and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control current and emerging risks. ... Global Risk Review (GRR) provides independent, objective, reliable, valued...in SharePoint a plus) **Qualifications:** + Bachelor's/University degree in business , finance, or related field **Job Family Group… more
- Citigroup (Jacksonville, FL)
- …and /or other team members. Qualifications: + 15+ years relevant work experience in Business Risk & Controls and/or Internal Audit + 15+ years' experience in ... This role is part of the Business Function Quality Control (BFQC) team...control framework. This integrates in-depth specialty knowledge of risk management and control practices and … more
- Citigroup (Jacksonville, FL)
- …Experience with CO Transformation strategy to successfully pass independent validation with a risk and control focus. Recognized technical authority for an area ... program manager-level and other staff, as appropriate. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Jacksonville, FL)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Jacksonville, FL)
- …program manager-level and other staff, as appropriate. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more