- Citigroup (Jacksonville, FL)
- The Regulatory Reporting Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jacksonville, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... and efficient manner + Support quality testing performed for business function quality control and transformation lead...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Citigroup (Jacksonville, FL)
- …and stakeholders to drive control testing's success in support of the business 's strategy. + Appropriately assesses risk when business decisions are ... CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant...IMPACT Concerns or QUEST Observation Logs based on the Business . + Creates materials for Operational Risk … more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- First Horizon Bank (Starke, FL)
- …relocation will be provided for this role.** **SUMMARY** The Commercial Credit Review Officer , Sr (Sr CRO) is responsible for evaluating portfolio quality and credit ... risk management practices within the commercial bank's centralized lending...commercial bank's centralized lending group, regional markets, and specialty business lines while ensuring compliance with bank policy, strategy,… more
- Citigroup (Jacksonville, FL)
- …enhances, and publishes Model/AI Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner ... cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business decisions are made, demonstrating particular… more
- TD Bank (Jacksonville, FL)
- …data related risks in day-to-day activities, operations, products and services within the Business , to ensure activities are within TD's Risk Appetite and ... plans for issue resolution + Works in partnership with control partners (ie, Technology Risk Management, Legal,...Business data strategy + Promotes a strong data risk management culture **Education & Experience:** + Undergraduate degree… more
- Sierra Nevada Company, LLC (Jacksonville, FL)
- …support programs. The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a leader in ISR and aviation, it is a leading ... innovative, high-performance ISR and aviation systems. Its end-to-end Command, Control , Computers, Communications and Intelligence, Surveillance & Reconnaissance (C4ISR)… more
- Citigroup (Jacksonville, FL)
- …partners where appropriate (including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + ... KYC/AML and other compliance norms are strictly adhered to + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more