- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
- Bank of America (Jacksonville, FL)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... control risk, and ensure we have proper Risk Governance in place to communicate, escalate, and debate risks....verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze, and explain… more
- Bank of America (Jacksonville, FL)
- … control functions, including as associated with metrics and governance routines, for effective sanctions program functioning. + Maintenance and oversight ... Global Financial Crimes Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… more
- TD Bank (Jacksonville, FL)
- …1LoD and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… more
- Bank of America (Jacksonville, FL)
- …oversight and adherence to the GFC policy with a focus on quality control monitoring and inspection, investigation procedures, governance and oversight, project ... Global Financial Crimes Manager - Project Management / Business Control Manager Charlotte, North Carolina;Atlanta, Georgia; Chicago, Illinois; Providence, Rhode… more
- Bank of America (Jacksonville, FL)
- …events. * Monitor and test the effectiveness of the front line unit and control function compliance and operational risk controls. * Execute governance and ... aggregate, report and escalate compliance and operational risks, issues and control enhancements. * Identify compliance and operational risk training needs and… more