- 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
- 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
- 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
- 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
- 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
- Citigroup (Tampa, FL)
- …areas including: Legal , Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Lending and Fairness. **Education:** + Bachelor's degree; experience in compliance , legal or other control -related...a diverse staff; Advanced degree preferred + Certified Regulatory Compliance Manager (CRCM) designation is a plus.… more
- Citigroup (Tampa, FL)
- …areas including Legal , Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which ... **Job Description:** Serves as a senior compliance and operational risk manager for...backed finance lending. **Education:** + Bachelor's degree; experience in compliance , legal or other control -related… more
- Bank of America (Tampa, FL)
- …formation documents, and Bank of America policies to address related credit, risk, compliance , legal , operational, and business issues with our clients in the ... Contract Manager I Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona;...clients. + Facilitate communications among sales, implementation, product, operations, compliance , risk, credit officers, legal staff, and… more
- Citigroup (Tampa, FL)
- …relationship management skills are essential. **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in the ... Serves as a senior horizontal compliance risk manager compliance ...to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework… more
- Citigroup (Tampa, FL)
- …proactive, risk-appropriate, and commercially business-oriented solutions. This is not a manager . **Responsibilities:** + Ensure compliance with employment laws ... and regulations; Provide counsel to managers regarding compliance with employment laws + Provide legal ...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- PNC (Tampa, FL)
- …to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to the Global Head of ... Sanctions Compliance . Establish and maintain strategies for screening solutions requires...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Oversees, establishes and enhances… more
- Citigroup (Tampa, FL)
- …+ Advanced knowledge in area of focus **Education:** Bachelor's degree; experience in compliance , legal or other control -related function in the financial ... Manager is responsible to lead a team of compliance professionals to ensure the compliance and...services firm, regulatory organization, or legal /consulting firm, or a combination thereof; experience in area… more
- TECO Energy (Tampa, FL)
- …Company) accounting policies and procedures. + Responsible for the oversight of SOX compliance processes and control design. This position does not focus on ... companies. Additionally, this position will be responsible for managing the SOX compliance activities of the company. PRIMARY DUTIES AND RESPONSIBILITIES + Conduct… more
- Citigroup (Tampa, FL)
- …Plus, Savings, CD/TD, documentation requirements, policies and procedures as well as legal and regulatory requirements. + Ensure compliance with AML laws ... The Client Onboarding Manager is a strategic leader responsible for the...Avoka. + Liaise with internal teams, such as technology, legal , compliance and business risk to find… more
- Citigroup (Tampa, FL)
- …data, end to end Operational processing, as well as solid understanding of compliance requirements and legal directives + Manage multi geographics teams and ... The IT Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads a high performing Global and Local team… more
- Bank OZK (Clearwater, FL)
- …with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust ... for the AML program at the product, function, or legal entity level as part of the audit annual...Bank related to their impact the overall Financial Crimes control environment and the audit approach. + Influences a… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... teams across the business and determine impact on overall control environment and audit approach + Manage audit activities...for a component of a product line, function, or legal entity at the regional or country level +… more
- Deloitte (Tampa, FL)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... to enable international trade management operations. + Planning and compliance assistance, and exploration of automated import and export...modules: SD, MM, LE + Bachelor's degree in a legal , business or technology related field + Ability to… more