- TD Bank (Jacksonville, FL)
- …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance ... The Privacy Designate for US FCRM acts as the Governance and Control Specialist and...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
- Bank of America (Jacksonville, FL)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... control risk, and ensure we have proper Risk Governance in place to communicate, escalate, and debate risks....verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze, and explain… more
- Morgan Stanley (Miami, FL)
- …its financial crime risk, including by advising the business on control processes, reviewing higher-risk clients, developing management reporting on emerging risks, ... negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of...responsible for supporting the following: * Serve as a senior risk manager for 1L Financial Crimes responsible for… more
- Morgan Stanley (Tampa, FL)
- …due diligence, and negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of the broader WM and ... US Banks Financial Crimes Risk Team. The Financial Crimes Governance and Program Management function's key responsibilities include program governance , risk… more
- Cleveland Clinic (Port Saint Lucie, FL)
- Senior SQPE Specialist Join Cleveland Clinic Tradition Hospital's team of caregivers that provide top-quality patient care to the communities in and around Port ... find where you belong, here at Tradition Hospital. The Senior SQPE Specialist directs safety, quality, and...such as the performance improvement plan, safety plan, infection control plan, and others as required by governance… more
- Bank of America (Hialeah, FL)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- TD Bank (West Palm Beach, FL)
- … leads a significant business management function and/or strategy planning, oversight, control or governance activities for highly complex / high risk ... Management, Strategy & Support **Job Description:** The Sr. Business Management Specialist (Credit Trainer) is responsible for developing and conducting credit… more
- TD Bank (Jacksonville, FL)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and ... Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks,… more
- Bank of America (Jacksonville, FL)
- … control functions, including as associated with metrics and governance routines, for effective sanctions program functioning. + Maintenance and oversight ... Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… more