- 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
- 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 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
- 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
- Bank of America (Jacksonville, FL)
- EAC Compliance & Operational Risk Manager - Registration and Licensing Pennington, New Jersey;Charlotte, North Carolina; Jacksonville, Florida **Job ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … 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 , 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
- Citigroup (Jacksonville, FL)
- …and define solutions to mitigate exposure + Advise and provide direction to the business and IT leaders on risk management decisions + Establish alignment of ... as an advisor/coach to new or lower level analysts + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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)
- …CyberArk solutions 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
- TD Bank (Jacksonville, FL)
- …expertise **Education & Experience:** + Undergraduate degree preferred + Broad and deep knowledge of business and risk and control environment + 5+ years of ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The...relevant experience + Proficient knowledge of governance, risk and control procedures, strategies & tactics… more
- Bank of America (Jacksonville, FL)
- Business Support Manager II - Global...Human Resources, Sales, etc.) related to sales and operational risk and compliance initiatives for the business . ... available as it is seeking an Anti-Money Laundering (AML)/Know Your Customer (KYC) Business Support Manager . The AML/KYC Business Support Manager… more
- HUB International (Jacksonville, FL)
- …and employee benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management ... support and involvement through HUB Gives **SUMMARY:** The Select Commercial Account Manager is responsible for assisting Producers and other Account Managers with… more
- Bank of America (Jacksonville, FL)
- …championing large scale initiatives that improve the risk management, profitability, and control oversight of risks for the business unit. * Identifies ... relationships with peers and counterparts across product, technology, and business control functions. * Develop and implement...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Walmart (Macclenny, FL)
- …technology (for example, RPA, artificial intelligence, machine learning). Documents business requirements for new technology solutions. Develops, tests, and ... technology changes across multiple processes within assigned area of work. Business Acumen Possesses Knowledge of: Business case development; problem-solving… more
- Truist (Jacksonville, FL)
- …Middle Market Banking portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical ... prospects. Provides independent, in-depth analysis of financial statements, projections and business plans; identifies and mitigates key risks. Recommends and models… more
- Citigroup (Jacksonville, FL)
- …with others and setting the standard for leadership. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Wealth Mgmt Group Manager is accountable for management of complex/critical/large professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more