- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **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
- 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
- Bank of America (Jacksonville, FL)
- Sr Business Control Specialist -Global Market Operations Risk Lead-Asset Servicing Jacksonville, Florida;New York, New York; Chicago, Illinois **Job ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Citigroup (Tampa, FL)
- …Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, ... The Account Management Lead Specialist is a strategic professional who closely follows...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… 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
- L3Harris (Palm Bay, FL)
- …Management Job Code: 16625 Job Location: Palm Bay, FL Job Description: As a Senior Specialist in Hardware Configuration Management, you will play a pivotal role ... to streamline and enhance configuration management practices. + Compliance and Governance : Ensure rigorous adherence to Contract Statements of Work (SOW), policies,… more
- Citigroup (Tampa, FL)
- The Transaction Management Specialist III is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management advice and ... the firm's global Markets derivatives business by providing risk and controls governance for trade agreement negotiations. This role requires a pragmatic, proactive… more
- Morgan Stanley (Tampa, FL)
- …rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency. *Responsibilities:* The KYC Office Risk and ... Control Lead is responsible for providing oversight of Risks...the KYC Office during regulatory exams and/or audits, supporting governance forums required for execution monitoring and oversight. This… more
- Morgan Stanley (Tampa, FL)
- …rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency. Responsibilities: The KYC Office Risk and ... Control Analyst is responsible for supporting processes for Risks...Office teams in partnership with the Financial Crimes Risk Governance and PMO team. > Support governance … more