- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability to ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Deloitte (Jacksonville, FL)
- Cyber Privileged Access Management CyberArk Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for professional ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- TD Bank (Jacksonville, FL)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... risk appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and leads ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Bank of America (Jacksonville, FL)
- AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois; Chandler, Arizona; ... a difference. Join us! This is a **Business Control Manager ** focusing on driving execution of control enhancements within...the assessment of the design and effectiveness of the risk and control environment to support Client Operational… more
- Bank of America (Jacksonville, FL)
- Risk Management Reporting Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description ... risk outcomes. Job expectations may include the ability to recognize all risk categories including credit, market, operational and compliance, as well as… more
- Bank of America (Jacksonville, FL)
- Risk Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At Bank of ... risk outcomes. Job expectations may include the ability to recognize all risk categories including credit, market, operational and compliance, as well as… 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
- EverBank (Jacksonville Beach, FL)
- **Financial Center Mgr Sr** The Financial Center Manager Senior is responsible for the effective performance of the financial center, including operations/ ... risk management, sales performance, and customer experience. Manages, leads,...holds team accountable for sales and performance goals and operational compliance and efficiencies. + Resolves low to moderately… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or ... and other personnel actions and maintain appropriate staffing requirements to meet operational needs, manage team to meet goals within the budget + Monitor,… more
- JPMorgan Chase (Jacksonville, FL)
- …in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance; or equivalent subject matter ... our control framework, contributing to our continuous approach to risk assessment. You'll be part of a dynamic team...of these issues. You will also assist in top-down risk analysis, real-time control issue detection, escalation, root cause… more
- Anywhere Real Estate (Jacksonville, FL)
- …PCI DSS and other data privacy regulations. **Reports to Global Data Privacy Senior Manager ** Anywhere Real Estate Inc. (http://www.anywhere.re/) (NYSE: HOUS) is ... that require increased skill in supporting multiple technical and operational environments. They will be managing one or more...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- Bank of America (Jacksonville, FL)
- …responsible for key program routines and artifacts working directly with the program manager and with senior management of the impacted operations function. We ... key program routines and artifacts (such as delivery plan, risk & issue log) + Operational Excellence...Represents the health and status of the program to senior stakeholders + Ensures stakeholder engagement and keeps them… more
- City of Jacksonville (Jacksonville, FL)
- …payments. The Senior Systems Engineer reports to the Server Infrastructure Manager and is an advanced technical position. The incumbent is responsible for ... Info Tech Analyst - Senior Systems Engineer Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4411711) Apply Info Tech Analyst - Senior… more
- Bank of America (Jacksonville, FL)
- …of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial ... operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial...+ Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +… more
- Bank of America (Jacksonville, FL)
- …subject matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing ... timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per requirements. This… more
- Bank of America (Jacksonville, FL)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks ... Senior Global Financial Crimes Investigator - Proficiency Coach...360 degree coaching to all levels from associate to manager + Demonstrated strong leadership and coaching skills +… 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 ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… 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 Manager - Quality Assurance Manager for...substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Citigroup (Jacksonville, FL)
- …and conducts periodic reviews. + Partner with MCA Teams on monthly/quarterly/annual risk routines, including Operational Risk Forums, Quarterly and ... standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Accountable for audit and… more