Current jobs related to Risk Mitigation Specialist - Jacksonville, Florida - Deutsche Bank

  • Customer Risk Mitigation Specialist

    1 week ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: Customer Risk Mitigation SpecialistLocation: Jacksonville, FLThe Customer Risk Mitigation Specialist will support the development and execution of the framework for escalating customers of concern that drive or are involved in an Anti-Financial Crime (AFC) risk event. This includes determining the appropriate actions to take with those customers,...

  • Customer Risk Mitigation Specialist

    2 weeks ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: VP Customer Risk MitigationDeutsche Bank is seeking a highly skilled and experienced professional to join our team as a VP Customer Risk Mitigation. This role will be responsible for supporting the development and execution of the framework for escalating customers of concern that drive or are involved in an Anti-Financial Crime (AFC) risk...

  • Customer Risk Mitigation Specialist

    4 weeks ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: VP Customer Risk MitigationAt Deutsche Bank, we are seeking a highly skilled and experienced professional to join our team as a VP Customer Risk Mitigation. This role will play a critical part in supporting the development and execution of the framework for escalating customers of concern that drive or are involved in an Anti-Financial Crime (AFC)...

  • Customer Risk Mitigation Specialist

    3 weeks ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    Job Title: VP Customer Risk MitigationCorporate Title: Vice PresidentLocation: Jacksonville, FLOverview:Deutsche Bank is seeking a highly skilled professional to support the development and execution of the framework for escalating customers of concern that drive or are involved in an Anti-Financial Crime (AFC) risk event. The successful candidate will work...

  • Security Risk Management Specialist

    1 week ago

    Jacksonville, Florida, United States Baptist Health System Full time

    Baptist Health System is seeking a highly skilled Security Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the security and compliance of our healthcare system.Key Responsibilities:Develop and implement effective security risk management strategies to protect patient data and ensure...

  • Operational Risk Manager and Compliance Specialist

    1 week ago

    Jacksonville, Florida, United States Citigroup Inc Full time

    The Operational Risk Manager and Compliance Specialist will play a key role in ensuring the effective management of operational risk and compliance within the organization. This individual will be responsible for the development and implementation of risk management strategies, as well as the identification and mitigation of potential risks. The ideal...

  • Risk Management Specialist

    1 month ago

    Jacksonville, Florida, United States Triad Financial Services, Inc. Full time

    Job Title: Risk AnalystTriad Financial Services, Inc. is seeking a detail-oriented and analytical professional to join our team as a Risk Analyst. This pivotal role involves assessing and mitigating financial risks, ensuring the stability and prosperity of our organization by identifying potential threats and developing strategic solutions.Key...

  • Operational Risk Management Specialist

    1 week ago

    Jacksonville, Florida, United States Triad Financial Services, Inc. Full time

    Job DescriptionAt Triad Financial Services, Inc., we are seeking a highly skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our organization.Key Responsibilities:Develop and maintain process workflows that align with...

  • Risk Management Specialist

    2 weeks ago

    Jacksonville, Florida, United States Bank of America Full time

    Risk Management ManagerAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.We are committed to being a great place to work for our teammates around the...

  • Operational Risk Management Specialist

    2 weeks ago

    Jacksonville, Florida, United States Mindlance Full time

    Job Title: Operational Risk Officer / Business Risk and Control OfficerLocation: Tampa, FL, Jacksonville, FL, Irving, TX (Hybrid)Duration: Right to HireResponsibilities:Contribute to the governance and facilitation of the Manager Control Assessment (MCA) process, ensuring compliance with the MCA Standard.Support teams in implementing the Control Framework,...

  • Lead Mitigation Specialist

    1 month ago

    Jacksonville, Florida, United States Paul Davis Restoration of North Florida Full time

    Job Title: Lead Mitigation TechnicianAt Paul Davis Restoration of North Florida, we are seeking a highly skilled and experienced Lead Mitigation Technician to join our team. As a key member of our restoration team, you will be responsible for leading a crew of technicians in responding to emergency and property damaging situations.Job Summary:The Lead...

  • EHS Manager-Operational Risk Management Specialist

    2 weeks ago

    Jacksonville, Florida, United States The Kraft Heinz Company Full time

    Job Summary:The EHS Manager-Operational Risk Management will lead the Operational Risk Management processes that include Safety and Health, Environment, Business Continuity, Facility Security, Asset Conservation, Department of Transportation, and Pandemic Planning.This role is responsible for identifying and communicating operational risks within the...

  • Operational Risk Management Specialist

    2 weeks ago

    Jacksonville, Florida, United States The Kraft Heinz Company Full time

    Job SummaryThe EH&S Manager (ORM) will lead the Operational Risk Management (ORM) processes that include Safety and Health, Environment, Business Continuity, Facility Security, Asset Conservation, Department of Transportation (DOT) and Pandemic Planning. This position is responsible for identifying and communicating operational risks, developing business...

  • EHS Manager-Operational Risk Management Specialist

    1 week ago

    Jacksonville, Florida, United States The Kraft Heinz Company Full time

    Job SummaryThe Operational Risk Management (ORM) Lead - EH&S will be responsible for leading the ORM processes that include Safety and Health, Environment, Business Continuity, Facility Security, Asset Conservation, Department of Transportation (DOT), and Pandemic Planning. This role will also involve identifying and communicating operational risks within...

  • Data Governance Specialist

    2 weeks ago

    Jacksonville, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Data Governance Specialist to join our team. The successful candidate will be responsible for ensuring the accuracy, completeness, and consistency of our data assets.The ideal candidate will have a strong background in data governance, data quality, and data management. They will be responsible for...

  • Compliance Risk Management Specialist

    2 weeks ago

    Jacksonville, Florida, United States VyStar Credit Union Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Management professional to join our team at VyStar Credit Union. As a Compliance Risk Management Specialist, you will play a critical role in championing and providing overall Enterprise Risk Management leadership, vision, and direction throughout the organization.Key ResponsibilitiesAssist the Vice...

  • Risk Management Specialist

    1 week ago

    Jacksonville, Florida, United States Deutsche Bank Full time

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Deutsche Bank. The successful candidate will be responsible for supporting the development and execution of the framework for escalating customers of concern that either drive or are involved in an Anti-Financial Crime (AFC) risk event.Key ResponsibilitiesProactively...

  • Operational Risk Senior Manager

    1 week ago

    Jacksonville, Florida, United States Citigroup Inc Full time

    The Operational Risk Senior Manager plays a critical role in ensuring the effective management of operational risk within Citigroup Inc. This position requires a deep understanding of operational risk management principles and practices, as well as excellent communication and leadership skills.Key Responsibilities:• Establish and maintain a robust control...

  • Compliance Risk Management Specialist

    1 week ago

    Jacksonville, Florida, United States VyStar Credit Union Full time

    Job SummaryVyStar Credit Union is seeking a highly skilled Compliance Risk Management professional to join our team. As a Compliance Risk Management Specialist, you will play a critical role in championing and providing overall Enterprise Risk Management leadership, vision, and direction throughout VyStar.Key ResponsibilitiesAssist the Vice President of...

  • Risk Director

    2 weeks ago

    Jacksonville, Florida, United States PAYSAFE Full time

    About the RolePaysafe is seeking a highly skilled Risk Director to join our Merchant Risk Operations team in Jacksonville, Florida.As a Risk Director, you will be responsible for overseeing the Merchant Risk Managers and Supervisors, ensuring the team is adequately mitigating loss through effective decisions and optimizing rules and processes to ensure...

Risk Mitigation Specialist

2 months ago

Jacksonville, Florida, United States Deutsche Bank Full time
Job Summary

We are seeking a highly skilled Risk Mitigation Specialist to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) team, you will play a critical role in supporting the development and execution of our framework for escalating customers of concern.

Key Responsibilities
  • Proactively support the definition of AFC risk events that require escalation and review
  • Participate in and support the Customer Risk Working Group with AFC teams and Business partners to determine if customer relationships require additional analysis considering AFC risk events
  • Escalate customers and proposed actions to the Americas AFC Risk Identification Forum (RIF) for review and decisioning
  • Actively support driving the agenda and materials for and leading applicable discussions at the RIF
  • Ensure all actions have an owner and are tracked until implemented or closed
Requirements
  • Bachelor's Degree or equivalent; JD or MBA a plus
  • Moderate experience within the AFC function or in Business line roles supporting the AFC program
  • Knowledge of Bank customers, products, and services
Preferred Qualifications
  • Previous experience with regulators a plus
  • Experience in multiple AFC programs (Anti-money laundering (AML), Sanctions, Anti-Bribery & Corruption (ABC), Fraud)
  • Ability to act decisively and manage multiple projects simultaneously
What We Offer
  • A diverse and inclusive environment that embraces change, innovation, and collaboration
  • A hybrid working model, allowing for in-office / work from home flexibility
  • Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits