- BMO Financial Group (Jacksonville, FL)
- …with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter expertise ... collaboration with project team. + Acts as a relationship manager on assigned projects/programs and ensures alignment to overall...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- Citigroup (Jacksonville, FL)
- …online search tools **Education:** + Bachelor's/University degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time ... Senior professional responsible for leading risk and compliance reviews in coordination with the...compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to… more
- Citigroup (Jacksonville, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities… more
- Citigroup (Jacksonville, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities… more
- Citigroup (Jacksonville, FL)
- …+ Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... and detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business Risk … more
- Citigroup (Jacksonville, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk...build remediation activities for Org Simplification concerns. **Job Family Group :** Risk Management **Job Family:** Business … more
- PNC (Jacksonville, FL)
- …& Investigation Staff Manager , you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. You will be based in ... the day-to-day functions of the staff's procedural and operational risk , AML and fraud /loss processes. + Provides...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… 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 team ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...**Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business … more
- Bank of America (Jacksonville, FL)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... an impact. Join us! **Job Description:** This job is responsible for leading a group of team leaders and employees who develop strategies and drive analytics to… more