Senior Operational Risk & Controls Lead
$103.92k - $155.88kCiti Group
Citigroup Inc. is seeking a First Party Fraud Lead in Jacksonville, Florida. This role involves overseeing operational risk policies and governance processes to minimize losses. Candidates should have 6-10 years of experience in navigating enterprise operations, strong analytical thinking, and excellent communication skills. A Bachelor’s degree is required, with a preference for a Master’s. Competitive salary range is $103,920 - $155,880 and includes various employee benefits. #J-18808-Ljbffr Citigroup Inc.
- ...ROLE OVERVIEW The ICT Operations Leader serves as primary... ...role well‑suited for a Senior Manager with experience... ...dependencies and critical path Lead program status... ...progress against plan, key risks and issues, execution... ...aligned with internal control objectives Functional Budgeting...SeniorRiskFull time
- Bank of America in Jacksonville, FL, seeks a professional to oversee risk and control environments. This role drives operational excellence and analytical support for business processes. The ideal candidate possesses strong risk management skills, 2+ years' experience,...SeniorRisk
- The KYC Operations Senior Manager Director is a senior management-level position... ...the Business, Compliance and Control teams. The overall objective... .... Responsibilities Lead and inspire high‑performing KYC... ...Operations, Technology, Compliance, Risk, and Business stakeholders to...SeniorRisk
- ...brighter financial future with us. The Operational Risk Challenge & Advisory Senior Analyst is a Second Line of Defense... ...decisions. What you\'ll do Lead and support a diverse set of 2LOD credible... ...Risk Issue Validations, Risk and Control Self-Assessment (RCSA) reviews, and...SeniorRiskRemote work
- ...of America Job Description Senior Manager, DC Operations in Jacksonville, FL! About... ...requires demonstrated experience leading complex operational... ...governance, decision‑making, and risk management, rather than... ...consumables, and operating expense control. Ensure compliance with...SeniorRiskLocal areaShift work
- ...Futures Operations Consultant – GMI / Customer Clearing Control 6 Month Contract New York, New York or Jacksonville, Florida... ...16,000 employees, has been a leading global financial services firm at... ..., Technology, Compliance, and Risk on process improvements and control...RiskContract workWork at officeRemote work
- RadNet, Inc. in Jacksonville, Florida, is seeking a Senior Internal Auditor to join their audit team. The role involves overseeing... ...comprehensive audit plans, and evaluating internal controls to ensure operational efficiency. Candidates should have at least 3 years of audit...Senior
$93.44k - $140.16k
...The Fraud Ops Sr Manager is a senior management level position... ...fraud in coordination with the Operations - Services team. The overall... ...appropriate decisions using risk/reward balance methodology. Responsibilities... ..., managing and reporting control issues with transparency, as...SeniorRiskFull time- ...financial technology company in Jacksonville is seeking a Senior Analyst to provide operational risk assessments and strategic advice. The role requires a... ...risk or internal audit. Key responsibilities include leading risk assessments, consulting on mitigation strategies,...SeniorRisk
$105.79k - $141.05k
...challenging, expectations are clear, and trust is built into how we operate. If you’re ready to take ownership, deliver meaningful... ...AI‑ready connectivity, join us today. The Role As a Senior Lead Project Controls Specialist, you will be responsible for leading the...SeniorFull timeTemporary workWork at officeRemote work$48k
A leading mosquito control company in Jacksonville, Florida is seeking a full-time manager to oversee service operations. The role includes implementing company standards, managing a service team, and showcasing products at events. Ideal candidates will possess strong...Full time$71.2k - $115.7k
A leading healthcare organization in Jacksonville, Florida, is seeking a Senior Internal Auditor to lead audit engagements and provide insights on operational risks. Ideal candidates bring 4+ years of experience, strong analytical skills, and the desire to attain professional...SeniorRisk- A national financial services company is seeking an Operational Risk Challenge & Advisory Senior Analyst to lead risk challenge activities and provide strategic consultation on risk mitigation. The ideal candidate has over 5 years of operational risk experience, strong...SeniorRisk
$71.2k - $89k
A healthcare organization in Florida is looking for a Senior Internal Auditor to lead audit engagements and enhance operational efficiency. The ideal candidate will have over 4 years of experience in audit and a related Bachelor's degree. Responsibilities include collaborating...SeniorRisk$71.2k - $89k
A prominent healthcare organization is seeking a Senior Internal Auditor based in Jacksonville, Florida. You will lead audit engagements, utilize data analytics, and collaborate with stakeholders to enhance operational efficiency and compliance. The ideal candidate should...SeniorRisk- Une institution financière mondiale recherche un Commercial Operations Officer pour diriger les opérations stratégiques et assurer la conformité et la performance financière. Le candidat idéal aura plus de 10 ans d'expérience en gestion des opérations avec des compétences...SeniorRisk
$90.23k
Lead Finance Operations Specialist Location: United States - Nationwide (Hybrid... ...utilization analysis, overhead cost control, P&L analysis, backlog... ...analysis, SWOT analysis, Risk and Opportunity Analysis).... ...presentations and recommendations for senior management; perform ad‑hoc...Risk$64k - $105.5k
...This role enables underwriters to focus on risk analysis by handling submissions,... ...internal teams to ensure timely processing Operational & Administrative Support Maintain accurate... ...files meet internal quality control and regulatory requirements Support audits...SeniorRiskFull timeWork at officeRemote workWork from home- ...champions to embed AI‑enabled ways of working into day‑to‑day operations. The analyst balances hands‑on process work with change enablement... ...support prioritization decisions. Communicate project status, risks, and outcomes to stakeholders. Stay current on internal and...SeniorRiskFull timeWork at officeRemote work
$84.5k - $105.6k
A leading health insurance provider in Jacksonville is looking for a Sr. Systems Auditor to conduct IT risk audits and assess application, OS, and DB security. This role requires 3+ years... ...supporting risk analysis, executing control testing, and leading audit projects. Comprehensive...SeniorRisk- ...with GAAP. The role involves managing the day-to-day accounting activities, supporting junior staff, and ensuring robust internal controls. The ideal candidate has at least 5 years of corporate accounting experience, expertise in GAAP, and strong analytical skills. This...Senior
- The Evans Network of Companies is seeking a Lead Dispatcher in Jacksonville, Florida. This role provides leadership to dispatchers... ...communications with drivers, ensuring efficient freight transportation operations. The ideal candidate will have dispatching experience and...Senior
- FIS is looking for a skilled Program Manager Lead in Jacksonville, Florida, to oversee complex, cross-functional programs delivering strategic... ...10 years of experience in program management, strong skills in risk and dependency management, and a proven track record in...SeniorRisk
- Fidelity National Financial, Inc. is seeking an IT Compliance Senior Analyst in Jacksonville, Florida. In this role, you will support... ...and develop testing approaches to ensure the effectiveness of controls. A bachelor's degree in Information Technology or related field...Risk
- ...financial plans, targets, strategies, and controls to achieve desired financial and... ...partner to the head of business on strategic, operative, and organizational matters. Providing... ..., including cost savings, profitability risks, and improvement opportunities. Assisting...SeniorRisk
- Une institution financière majeure recherche un spécialiste en gouvernance et contrôle pour gérer les efforts de gouvernance et aider à identifier et gérer les risques. Le candidat idéal doit avoir au moins 7 ans d'expérience pertinente, une bonne maîtrise des outils analytiques...SeniorRisk
- A reputable engineering firm is seeking a Senior Construction Representative in Jacksonville, Florida. In this role, you will oversee construction... ...aligns with the plans while documenting any deficiencies and risks. You'll provide guidance and training to junior staff and...SeniorRisk
- ...works and lives faster, FIS is leading the way. Our fintech... ...Third-Party Management (TPM) Risk Lead is a senior individual contributor who... ...regulatory alignment, and lifecycle controls across third-party and... ...standards, procedures, and operating rhythms) by partnering with...RiskFull timeContract workFlexible hours
- A leading security integration provider in Jacksonville is seeking a Lead Physical Security Service Technician. This role involves installing and configuring access control devices and CCTV systems, leading a team of technicians, and ensuring project deadlines are met....Senior
$136k - $184k
Senior Manufacturing Operations Analyst Company: Boeing Aerospace Operations Boeing Global... ...Position Responsibilities: Lead complex group work sessions... ...and potential areas of risk Analyze and interpret data... ...candidate eligibility. Export Control Requirement: This position...SeniorRiskPermanent employmentFull timeInterim roleRelocationVisa sponsorshipWork visaFlexible hoursShift workDay shift
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