- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Investigation (US) oversees/manages a ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)… more
- TD Bank (Jacksonville, FL)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... enhancing their FCRM knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… 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 ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...and escalating issues for resolution. + Exercise control over Operational and Compliance Risk in accordance with… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the execution and oversight of...with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational… more
- Citigroup (Jacksonville, FL)
- …the Business are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Group Manager ...execution of a process (QA). + Provide governance over Operational and Compliance Risk in accordance with… more
- Black & Veatch (Jacksonville, FL)
- ** Senior Proposal Manager ** Date: Mar 13, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... put your diverse talents and perspectives to use. **The Opportunity** As the **Proposal Manager ** , you will have the opportunity to lead and manage the pursuit of… 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 ... of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- Citigroup (Jacksonville, FL)
- …experience with Credit Cards or Retail Bank in one of the following areas: Audit/Control, Risk Management, Project Management, Operational Risk or Risk ... The Business Risk and Control Officer is a senior...user interfaces and support structure + Experience with Citi Risk and Control and Manager Control Framework… more
- Bank of America (Jacksonville, FL)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes (GFC) Data Manager Charlotte, North Carolina;Chicago, Illinois; Jacksonville, Florida; Phoenix,...operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, the Financial… more
- Bank of America (Jacksonville, FL)
- Cloud Senior Site Reliability Engineer Jersey City, New Jersey;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Kennesaw, Georgia; ... will drive innovation across our company. We are seeking Senior Site Reliability Engineers (SREs) to design, build, and...and automate the triage of issues to improve overall operational stability. + Collaborate with a global team to… more
- Bank of America (Jacksonville, FL)
- …oversees financial crimes detection transformation and automation reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Deloitte (Jacksonville, FL)
- …show our clients that we serve more than HR organizations - from the CEO to CFO, Risk Manager to Business Unit leader-and that we deliver on our issues and help ... that enhance HR service delivery models, set the stage for continuously improving operational excellence, and reimagines the HR brand. Recruiting for this role ends… more
- Adams and Associates (Brunswick, GA)
- Senior Residential Advisor Job Details Job Location Brunswick - Brunswick, GA Position Type Full Time Education Level High School Salary Range $18.20 - $18.20 Hourly ... formed in 1990 with the sole mission of operating at- risk youth and children's programs for local, state and...accountable for their actions and behavior. o Provides timely operational support for Center operations to ensure quality programs… more
- Wells Fargo (Jacksonville, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Lead Commercial Banking Relationship Manager to support the North Florida Market reporting into the Jacksonville office.… more
- Sierra Nevada Company, LLC (Jacksonville, FL)
- …activities are conducted in compliance with the highest standards of safety and operational readiness + The manager will be tasked with planning, coordinating, ... will, monitor expenditures, and identify opportunities for cost savings and operational efficiencies + Finally, the Aircraft Maintenance Manager will oversee… more
- Citigroup (Jacksonville, FL)
- …in the financial industry. + Preference of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the ... on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide challenge enabling the key… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... of SAR (Suspicious Activity Reports) team(s), participate in the development of operational standards, and communicate with other areas of the business about SAR… more
- PNC (Jacksonville, FL)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... to contribute to the company's success. As a(n) Relationship Manager III - C&IB within PNC's Commercial Banking organization,...goals. Typically works with clients with advanced levels of risk and complexity of needs. Works independently and may… more
- Bank of America (Jacksonville, FL)
- …improvements. + Drives the implementation of controls to mitigate and manage compliance and operational risk + Maintains a variety of routine to complex ... Service Delivery Manager (GHR) - Skills Assessment Charlotte, North Carolina;Atlanta,...Job expectations include providing guidance on programs and products, operational requirements, end-to-end processes, to deliver GHR programs. This… more
- Regions Bank (Jacksonville, FL)
- …Branch Manager , and ensures all associates in the branch complete their delegated operational risk management duties as assigned; as a member of the branch ... careers section of the system. **Job Description:** At Regions, the Branch Manager is responsible for maintaining an engaged, operationally sound, and high… more