- Citigroup (Tampa, FL)
- …**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services ... in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. This role serves as… more
- Mitsubishi Chemical Group (Tallahassee, FL)
- ** Manager , Legal and Compliance Operations (1939)** + Title: Manager , Legal and Compliance Operations + Group Company: Mitsubishi Chemical America ... today. Job Purpose Mitsubishi Chemical Group is seeking a Manager , Legal & Compliance Operations... Officer communications to the Board of Directors, Internal Control , or Executive Committees + Performs other and related… more
- Citigroup (Tampa, FL)
- …for management reporting and escalation + Establishes a rapport with Business Managers, Compliance , Internal Audit and Legal . + Develops a broad and detailed ... The Operational Risk Sr Manager accomplishes results through the management of professional...the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance , specifically + Management… more
- Black & Veatch (Frostproof, FL)
- **Site Quality Control Manager - Various Locations** Date: Apr 16, 2025 Location: US Company: Black & Veatch Family of Companies At Black & Veatch, our ... we can build a world of difference. **Company :** Black & Veatch Quality Control **Req Id :** 108104 **Opportunity Type :** Staff **Relocation eligible :** No **Full… more
- Citigroup (Tampa, FL)
- …balance sheet exception reporting, centralized account reconciliation support, governance and control over bank and custodial accounts, and escheatment filing. The ... Audit Manager is an intermediate level role responsible for performing...moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The… more
- MUFG (Tampa, FL)
- …is highly advantageous. + Thorough knowledge of applicable regulatory and legal compliance obligations, rules, regulations, industry standards, practices, and ... holds accountability for overseeing and executing the First Line of Defense Quality Control (FLoD QC) review for the Bank's Risk and Control Self-Assessment… more
- TD Bank (Fort Lauderdale, FL)
- …role which is outlined in the general description below. **Job Summary** The Compliance Governance & Operations Manager leads the development and implementation ... of experience **Desired Skills & Experience:** + Proficient knowledge of compliance , legal and regulatory environment, enterprise governance framework, products… more
- Citigroup (Tampa, FL)
- …focus **Education:** + Bachelors (4 Year University) Degree required with experience in Compliance , ** LEGAL ** or other control -related function in the ... well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with...Partnering with other ICRM teams and global functions, including Legal , Risk, Operations and Technology, and Finance to prevent… more
- TECO Energy (Tampa, FL)
- Title: ** Manager Pipeline Safety Compliance ** Company: **Peoples Gas System** State and City: **Florida** - **Tampa** Shift: **8 Hr. X 5 Days** **Who we are** ... we do. **How will you help drive the future of natural gas?** The Manager , Pipeline Safety Compliance provides leadership, direction and support to ensure… more
- TD Bank (Fort Lauderdale, FL)
- …support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective ... license or knowledge of insurance regulation.** + **Knowledge and experience within compliance or audit, legal and regulatory environment, enterprise governance… more
- TD Bank (Fort Lauderdale, FL)
- …Compliance Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review ... for a significant business or functional area across all legal entities and jurisdictions where TD operates + Provides...of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)… more
- TD Bank (Fort Lauderdale, FL)
- …interpreting key regulations such as RESPA, Reg Z, CRA, UDAAP, and TILA. The Compliance Manager will collaborate closely with sales teams, providing input on ... essential for success in this role. **Job Summary:** The Compliance Business Oversight Manager provides advice, support...for a significant business or functional area across all legal entities and jurisdictions where TD operates + Provides… more
- TD Bank (Fort Lauderdale, FL)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and ... outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support...for a significant business or functional area across all legal entities and jurisdictions where TD operates + Provides… more
- Fox Rothschild LLP (Miami, FL)
- …As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team ... in laws and regulations and ensure organizational consistency and legal compliance . + Provide communication and training...the Firm as well as evolving best practices in compliance control . + Continuously seek ways to… more
- TD Bank (Fort Lauderdale, FL)
- …which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking … more
- Lumen (Tallahassee, FL)
- …the world and shape the future. **The Role** Lumen is looking for an experienced manager to bolster and drive our compliance programs. Reporting to the Senior ... compliance , consistency, and effectiveness. The Information Security Governance Manager will lead a team responsible for developing, maintaining, and enhancing… more
- TD Bank (Fort Lauderdale, FL)
- …monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team of ... is responsible to develop and maintain all aspects of Compliance programs for TD businesses/functions and legal ...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Fujifilm (Tallahassee, FL)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance ... Manager will conduct day-to-day management of compliance activities for FUJIFILM North America Corporation to ensure ongoing corporate compliance with… more
- CH Robinson (Tampa, FL)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations. This position is critical in ensuring...sanctions, as well as fostering a robust culture of compliance across all regions. **_This position offers the flexibility… more
- Black & Veatch (Frostproof, FL)
- **Odor Control Process Engineer Practice Leader** Date: Apr 11, 2025 Location: US Bloomington, MN, US Dallas, TX, US San Marcos, CA, US Denver, CO, US Walnut Creek, ... diverse talents and perspectives to use. \#LI-TF1 **The Opportunity** As an Odor Control Lead in our process engineering team, you will help leverage the strength… more