- Morgan Stanley (Tampa, FL)
- …MS Office (Microsoft Excel/PowerPoint/Word/Access); * Exceptional knowledge of AML regulatory requirements and expectations(domestic and international ); * Strong ... negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of...related action items. The VP will lead coordination of regulatory exams and internal audits. * *Risk Appetite and… more
- Citigroup (Tampa, FL)
- … ORM's oversight responsibilities. Such capabilities include ORM process execution governance , operational risk profile development, management and regulatory ... single point of contact on behalf of Banking and International ORM on policy and framework execution. This role...emerging risk issues, as well as preparing executive and regulatory meeting materials + Provide necessary structure, guidance and… more
- Citigroup (Tampa, FL)
- … exams and relationships with examiners, auditors, etc. + Awareness of regulatory requirements including local and US laws, international and industry ... as well as providing guidance to HR regarding associated regulatory rules/laws and interpretation of internal policies and procedures. **Responsibilities:**… more
- USAA (Tampa, FL)
- …+ Oversees the preparation of key reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of ... multiple audit engagements, engagement planning, fieldwork and reporting. Manages strategic initiatives and leads in the development and implementation of a… more
- Morgan Stanley (Tampa, FL)
- …of analytical and reporting automation support for the financial crimes program, regulatory thematic updates, and transformation initiatives across the first ... risks related to the first line financial crimes risk program, including regulatory and transformation initiatives . * #LI-AJ1 *_Required Skills:_* * Motivational… more
- USAA (Tampa, FL)
- …at a large financial institution + Prior experience with development of strategic initiatives aligned to regulatory requests The above description reflects the ... updating risk assessments. Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing (Standards) and… more
- CAE USA INC (Tampa, FL)
- …with a focus on supporting defense contracting operations. + Lead an international team which consolidates segment financials according to IFRS standards, and ... office on complex financial matters. + process improvements and automation initiatives to enhance the efficiency and accuracy of financial forecasting, reporting,… more
- Citigroup (Tampa, FL)
- …end-to-end Audit Life Cycle + Collaborate with 1st and 2nd lines of defense on governance , risk and compliance initiatives across the 3 lines of defense + ... Methodology and Audit Life Cycle is robust, compliant with industry and regulatory standards, meeting expectations of all stakeholders internally and externally, and… more
- Honeywell (Clearwater, FL)
- …and industries. Are you ready to help us make the future? Overview Honeywell International Inc. is seeking candidates for an exciting opportunity as a Sr. Export ... import, trade sanctions, customs, anti-corruption, government contacts compliance + Data governance , particularly as it relates to identification and management of… more
- Optiv (Tampa, FL)
- …actively contribute to improving operational efficiency on projects and internal initiatives . Deliver timely engagements and works closely with Practice Directors to ... response, security policy creation, enterprise security strategies, architectures and governance . + Strong understanding of networking (TCP/IP, OSI model), operating… more
- Johns Hopkins University (St. Petersburg, FL)
- …(Baltimore campus) - Actively participates in institutional, regional, national and international collaborations and initiatives related to the DCC-PMS Other ... as a member, representative, or chair of various research and scientific leadership/ governance committees, councils and subcommittees at the JHACH and JHM levels (as… more