- Citigroup (Jacksonville, FL)
- The Compliance Business Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas with a focus on ... an Issue arises. + Knowledgeable in conducting an effective Risk Control Self Assessment or Manager...experience, potentially master's degree **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Bank of America (Jacksonville, FL)
- GCAOO Business Control Manager Phoenix,...Consumer AML Operations Business Control Manager will be focused on applying risk ... Crimes Standards. **Responsibilities:** + 7 years of experience related to Operational Risk , Compliance, Risk Management, Audit, Business Controls +… more
- Citigroup (Jacksonville, FL)
- …Policy, Procedures and MCA Transformation work through communication and training initiatives. The Business Risk and Control Officer is a strategic ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer...on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 14000… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is...to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jacksonville, FL)
- …+ Partner with TTS NAM In- Business Control (IBC) Regulatory Change Manager and Product Business Risk Officers to complete Regulatory change ... will partner with Operations, Risk , Compliance, Legal and other Product/ Business stakeholders to identify necessary controls, remediate control gaps, ensure… more
- Citigroup (Jacksonville, FL)
- …capacity working closely with the in- business control team and business process owners. The Fraud Risk Officer is responsible for effective execution ... of all requirements associated with the Manager 's Control Assessment (MCA). In addition, this... business process and initiatives to assist in risk assessment and control identification + Assess… more
- Bank of America (Jacksonville, FL)
- …and Global Wealth &Investment Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution of the Company's Global Financial ... other specified unlawful activities under the Bank Secrecy Act ("BSA"). The GFC Risk Manager will engage with GFC Specialists, Global Financial Crimes… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... /or other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... a plan Fraud Risk Management. + Assists Risk & Control Heads to manage their...place annually. + Supports QA reviews of the functional risk units + Works with the business … more
- KPMG (Jacksonville, FL)
- ** Business Title:** Manager , IT Risk ...model for managing risk ; proficient in IT risk assessments, IT controls testing, evaluation of control ... - Remote **Requisition Number:** 111733 - 23 **Function:** Business Support Services **Area of Interest:** **State:** FL **City:**...are, join our team. KPMG is currently seeking a Manager , Risk to join our Enterprise Security… more
- KPMG (Jacksonville, FL)
- ** Business Title:** Manager , Risk Management, Data **Requisition Number:** 111662 - 23 **Function:** Business Support Services **Area of Interest:** ... are, join our team. KPMG is currently seeking a Manager , Risk Management, Data to join our...risks that apply to emerging or new initiatives; advise business teams on defining and prioritizing mitigation actions +… more
- Bank of America (Jacksonville, FL)
- Preferred Single Process Inventory (SPI) - Business Control Manager Jersey City, New Jersey;Chandler, Arizona; Pennington, New Jersey; Jacksonville, Florida ... **Required Qualifications:** * 5+ years process engineer, process design, risk management, or business control ...noise with strong awareness of when to escalate to manager * Must be flexible and have experience working… more
- Bank of America (Jacksonville, FL)
- Regulatory Business Control Manager Charlotte,...and interpersonal skills **Desired Skills:** * 8+ years of risk management or business control ... the power to make a difference. Join us! The ** Business Control Manager is part...Risk (GCOR) and Legal partners to provide the business point of view on regulatory topics * Identify… more
- Citigroup (Jacksonville, FL)
- …lines of business operations leaders, process owners, client experience leaders, in- business control leads, CBORC, compliance and IA partners so that efforts ... ability to operate with a limited direct supervision. * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- JPMorgan Chase (Jacksonville, FL)
- …segment. Job Responsibilities: + Evaluate and perform an end-to-end analysis of the business ' risk and control environment to identify significant gaps ... identifying and escalating issues promptly and collaborating with the Business to ensure timely remediation of these issues. You...be part of a team that aids in top-down risk analysis, real-time control issue detection, escalation,… more
- Deloitte (Jacksonville, FL)
- …(IAM) solutions team Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls ... internal controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more
- Deloitte (Jacksonville, FL)
- …for delivery teams and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and ... Cyber Digital Identity and Access Management Manager Are you interested in working in a...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Deloitte (Jacksonville, FL)
- …architecture reviews of the ForgeRock IAM solution. + Demonstrate advanced understanding of business processes, internal control risk management and IT ... internal controls which mitigate risks, and related opportunities for internal control improvement. + Understand complex business and information technology… more