- Citigroup (Tampa, FL)
- …to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring , continuous assurance, and reporting programs within ... + Participates in the planning, executing, and reporting of compliance monitoring and compliance and...**Qualifications:** + 5-8 years of experience + Understanding of Global Markets business activities and products, preferably… more
- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an ... + Participating in the planning, executing, and reporting of compliance monitoring and compliance and...**Qualifications:** + 6-10 years of experience + Understanding of Global Markets business activities and products, preferably… more
- Scotiabank (Tampa, FL)
- …inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ** Global Transaction ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:**...client facing channels, the Uniform Commercial Code (UCC), fraud monitoring /disclosure requirements and consumer compliance a plus.… more
- MUFG (Tampa, FL)
- …SME reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring ) + Provide advisory ... oversight and challenge program across all business activities managed in our Global Corporate and Investment Banking and Japanese Corporate Banking based business… more
- Citigroup (Tampa, FL)
- …within the Finance organization. The **Booking Control Program Director** leads the Global Booking Control Program, including monitoring of the global ... booking processes and controls to meet the relevant policy, compliance and reporting requirements. The **Booking Control Program Team**... Booking Control Program + Lead the enforcement and monitoring of Global Booking Control Policy and… more
- GE HealthCare (Tampa, FL)
- …the entire Florida Market when necessary. GE HealthCare is a leading global medical technology and digital solutions innovator. Our mission is to improve lives ... repairs on our life-changing medical equipment for the Telemetry and Patient Monitoring modalities within a hospital or healthcare system Southwest Florida area… more
- Citigroup (Tampa, FL)
- **Organization Overview:** Market Operations Technology is a dynamic, global and diverse Organization, supporting operations areas that have a presence in over ... groups which are core to the success of the Markets business and has significant impact across the lifecycle...is consistently a dominant top 3 player in the market , Equity (Cash, Derivatives, Prime Brokerage, Futures, Listed Derivatives,… more
- Honeywell (Clearwater, FL)
- …driving positive change and positioning us for sustained success in a competitive global market . **KEY RESPONSIBILITIES** * Align supply chain projects with the ... project life cycle, from meticulous planning and execution to vigilant monitoring . Collaboration with cross-functional teams is integral to identify and implement… more
- Citigroup (Tampa, FL)
- …data, and In-Business Risk & Control within Foreign Exchange in Markets . Responsibilities include reviewing, monitoring , and coordinating activities related ... that will put you at the heart of a global financial institution? Then bring your skills to the...to work effectively with stakeholders across various departments, including Markets , Compliance , Finance, HR, O&T, Data, and… more
- PNC (Tampa, FL)
- …objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance reports. ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in Pittsburgh,… more
- PNC (Tampa, FL)
- …or operational execution points. May lead or coordinate AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be based in Pittsburgh,… more
- Citigroup (Tampa, FL)
- …with Compliance or Investigative Services + Demonstrated experience in a Global Compliance environment + Self-motivated and detail oriented + Consistently ... Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market , Operational or other Risk Portfolios. Reporting can cover a variety of… more
- CAE USA INC (Tampa, FL)
- …development, advancement and having fun! Summary Setup, support, and monitor local & global LAN, WLAN, WAN, and VoIP Infrastructure. Perform a variety of network ... overall subject matter expert on cloud Network Administrator technology and market capabilities/trends. + Collaborate on detailed network, storage, and compute… more
- WSP USA (Tampa, FL)
- **Our Business** We are a global leader in environmental consulting - made stronger with the recent acquisition of Wood's Environment & Infrastructure business and ... Work on cutting-edge environmental projects including Wetlands and stream monitoring , Salt Marash Restoration Living shorelines, Stream Restoration. **Your Impact**… more
- MyFlorida (New Port Richey, FL)
- …relating to the intake officer, court liaison officer, trainer and electronic monitoring device installer. This position may also direct and supervise a correctional ... probation officer at a probation and restitution center and may involve monitoring a residential treatment facility and being the on-site departmental representative… more
- Wells Fargo (Tampa, FL)
- …are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... long-term client relationships + Experience identifying and mitigating risk, ensuring compliance with processes and procedures + Excellent verbal, written, and… more
- GE HealthCare (Tampa, FL)
- …functionality of our life changing medical equipment in the Telemetry/ Patient monitoring modality within a hospital or healthcare system in the Southwest Florida ... far south as Fort Myers. Support for the entire Florida Market may be required when necessary. **Job Description** **RESPONSIBILITIES** Supervised responsibilities… more
- JPMorgan Chase (Tampa, FL)
- …success. The **Transactional Credit Management (TCM)** team is a newly established global team that operates on a follow-the-sun model to support the Payments ... Operations, as well as 2LOD stakeholders such as Credit Risk Management and Compliance , to ensure coordinated processes that benefit the firm and enhance client… more
- Citigroup (Tampa, FL)
- …organization, covering a wide range of responsibilities to support risk management of global wholesale credit portfolios. The successful candidate will be a part of ... of the model development process (research and development, implementation, monitoring , validation), which includes interaction with Business, Risk, Finance, Model… more
- JPMorgan Chase (Tampa, FL)
- …part of an agile team that works to enhance, build, and deliver trusted market -leading technology products in a secure, stable, and scalable way. As a core technical ... seeking a highly skilled ML Ops Engineer with expertise in deploying, monitoring , and managing machine learning models in production environments. This role involves… more