- Citigroup (Jacksonville, FL)
- …experience within a first line risk / operational risk control function. + Good understanding of program management methodologies, frameworks, ... The Program Management Lead will work as a Vice President in the COO Risk and Control Transformation team. The individual will interact across various… more
- Citigroup (Jacksonville, FL)
- …Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to the ... Risk policies, procedures and standards and overall MCA program + Experience with Compliance Assurance and IA reviews,... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Bank of America (Jacksonville, FL)
- …sound risk management processes to effectively identify, measure, monitor, and control risk , and ensure we have proper Risk Governance in place ... Senior Risk & Business Control Specialist Charlotte,...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Citigroup (Jacksonville, FL)
- …**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jacksonville Florida ... cards, retail services and retail banking. Our Chief Operating Office group leads risk and control , Regulatory Exam Management and engagement,… more
- TD Bank (Jacksonville, FL)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime...feeds, and processes are available and aligned with the program 's needs. **Depth & Scope:** + Highly seasoned professional… more
- TD Bank (Jacksonville, FL)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The...Analyst is responsible for the execution of the QA program as directed by QA Management in… more
- TD Bank (Jacksonville, FL)
- …analytical approach, and business intelligence tools. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with ... control by taking a pro-active approach to risk management within the risk ...application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Citigroup (Jacksonville, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise in… more
- TD Bank (Jacksonville, FL)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk… more
- Citigroup (Jacksonville, FL)
- …strongly preferred + 3+ years' experience in credit cards, with specific exposure in risk management + Direct experience in fraud, high risk account ... particular colleagues in other areas with competing agendas. Strong Program and Project management skillsets are required...may consider other US Citi locations **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Jacksonville, FL)
- The Regulation Lead is responsible for risk management strategy across the US to effectively identify and mitigate end-to-end regulation adherence risks for ... common pitfalls, and industry standards + Prior experience in control design and ongoing program governance post...'triage' in a fast-paced, dynamic environment **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Jacksonville, FL)
- …management in Global/Region/Business and across functions + Knowledge in consumer risk management credit cycle processes and asset product operations ... **Education** : + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …the risk mitigation process. + Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other ... strategies to strengthen and enhance the Bank's Global MCA Control program . + Provides guidance to business...Strategic Program Implementations for the Global Monitoring Risk Management & Policy team + Keeps… more
- Bank of America (Jacksonville, FL)
- …experience with business support management in a business environment, risk management , and/or AML Know-Your-Client/Client Due Diligence (KYC/CDD disciplines ... **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Adecco US, Inc. (Jacksonville, FL)
- …Controls, Testing & Assurance (CT&A), which tests effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk ... assisting a local client in their search to fill a **Remote Regulatory Control Analyst** job opportunity. **Pay rate: $** **32.14/HR** **Shift: Mon - Fri 8am… more
- BAE Systems (Jacksonville, FL)
- …developing fabrication manufacturing plans, in close cooperation with other craft and program personnel, to ensure dimensional control tolerances are achieved. + ... BAE Systems, Inc. is currently looking for an Accuracy Control & Metrology Manager to join our shipbuilding fabrication team… more
- Citigroup (Jacksonville, FL)
- …detail to employ for executive presentations. + Experience with I@C, PTS, enterprise program management tools (eg, MS Office, JIRA, Confluence, Zephyr), business ... also provide the businesses and functions with ongoing governance, program oversight, and reporting to ensure consistency, control...intelligence tools such as Tableau, and Program Management skills are a plus **Education**… more
- Citigroup (Jacksonville, FL)
- The Program Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... be assigned as required. **Job Family Group:** Marketing **Job Family:** Marketing Program Management **Time Type:** Full time **Primary Location:** Jacksonville… more
- Citigroup (Jacksonville, FL)
- The Email Program Management Ld Analyst is a strategic professional who stays abreast of developments within own channels and contributes to directional ... be assigned as required. **Job Family Group:** Marketing **Job Family:** Marketing Program Management **Time Type:** Full time **Primary Location:** Jacksonville… more
- ICF (Jacksonville, FL)
- …will work with ICF senior and junior staff and subcontractors to deliver program management support to local governments, nonprofit and subrecipients across a ... build strong solutions to impacted areas, and provide strong risk management . This position represents an exceptional...high-level elected and appointed officials, as well as senior program staff. * Lead coordination and control … more