- 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
- 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 ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working...Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution… more
- Citigroup (Jacksonville, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Group Manager is...execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with… more
- Walmart (Jacksonville, FL)
- …operational data., Experience as a Walmart Logistics Operations Manager including supervising, evaluating, mentoring, and developing associates; managing ... Are you a leader with a passion for optimizing operational efficiency? Do you have experience successfully managing distribution...to join our dynamic team as the Assistant General Manager for our new Distribution Center onsite in Jacksonville,… more
- Jacobs (Jacksonville, FL)
- …want to join a company invested in you and your success, join us as a Senior Project Manager (Transportation). As a Senior Project Manager ... strategies to grow our transportation portfolio and presence in North Florida. Our Senior Project Manager (Transportation) will: + Lead successful delivery of… more
- Terracon (Jacksonville, FL)
- …Project Reviewer status. **Exemption:** Exempt **Requisition ID:** 26991BR **Posting Title:** Senior Project Manager **Employment Type:** Regular, Full Time ... against the project plan. Troubleshoot and recommend or resolve operational problems and minimize delays. May be responsible for...collections + Develop understanding and be aware of project-related risk . Be familiar with what could go wrong on… more
- Citigroup (Jacksonville, FL)
- …to demonstrate compliance with all aspects of enterprise, regulatory requirements and operational risk mitigation + Design, implement, and execute controls to ... Partner with TTS NAM In-Business Control (IBC) Regulatory Change Manager and Product Business Risk Officers to...This is a key role in our organization with senior visibility and diverse interaction across the Commercial Cards… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control ... assignments where required. + In addition, we provide support AMCB's Operational Resilience program which includes facilitating initial OpRes assessments and… more
- Truist (Jacksonville, FL)
- …of our Truist Footprint of Charlotte/ Atlanta/ Raleigh Mainframe - Cybersecurity Senior Engineer will be responsible for developing and maintaining the technical ... automation-based solutions. + Responsible for the creation and management of operational keys and application program interfaces used for encryption of data… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Senior Manager , Fraud Operations (Small Business Lending)** oversees a large ... and evaluations + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry… 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 ... Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte,...who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance.… more
- Bank of America (Jacksonville, FL)
- …while ensuring we prioritize drivers that pose regulatory, legal, compliance and operational risk to the business and our customers. + Prioritizing ... Consumer Investments - Margin and Options Complaints Program Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois;… more
- Regions Bank (Jacksonville, FL)
- …Branch Manager , and ensures all associates in the branch complete their delegated operational risk management duties as assigned; as a member of the branch ... careers section of the system. **Job Description:** At Regions, the Branch Manager is responsible for maintaining an engaged, operationally sound, and high… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... manage fraud losses by ensuring analysts make appropriate decisions using risk /reward balance methodology. **Responsibilities:** + Manage multiple teams or a… more
- Bank of America (Orange Park, FL)
- …This job is responsible for managing a financial center (FC) in collaboration with senior team members, supporting the operational excellence of the FC and ... Financial Center Assistant Manager - Fleming Island Financial Center Orange Park,...Manages market-level initiatives prescribed by market leaders * Drives operational excellence by engaging employees on business strategy *… more
- TD Bank (Jacksonville, FL)
- …of fraud attacks and trends impacting identified area + Partners with senior leadership to implement countermeasures in accordance with strategic goals + ... Participates in quarterly & annual fraud loss, and operational capacity forecasting exercises + Implements procedure and project changes + Adheres to Change… more
- TD Bank (Jacksonville, FL)
- …advisory services and control function to Manager or Senior Manager + Provides AML research, evaluation, operational , reporting and/or analytical support ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime ...I role provides a range of research, analytical and/or operational process support within a defined area of the… more
- PNC (Jacksonville, FL)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... on the skills needed to analyze, evaluate and mitigate risk . The Business Banking Sales Leader leads the team...Manages effective network of senior internal and external relationships, such as community or… more
- Citigroup (Jacksonville, FL)
- …experience with Credit Cards or Retail Bank in one of the following areas: Audit/Control, Risk Management, Project Management, Operational Risk or Risk ... The KYC Operations Lead Analyst is a senior -level position responsible for leading execution efforts for...user interfaces and support structure + Experience with Citi Risk and Control and Manager Control Framework… more
- Bank of America (Jacksonville, FL)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...lead the work - but we need a strong senior leader / program manager who can… more