- USAA (Tampa, FL)
- …be substituted in lieu of degree + Minimum 8 years' experience supporting risk-related, compliance related, or business control design activities; **OR** 8 ... management or quantitative field, and 6 years' experience supporting risk-related, and/or compliance -related, or business control design activities; **OR**… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Honeywell (Clearwater, FL)
- …Compliance teams and by business or functional personnel throughout Honeywell's business operations. The Sr . Export Compliance Officer/ Compliance ... Role: Sr . Export Compliance Officer/ Compliance ...under the program + Attaining and applying knowledge of business systems and control systems that house… more
- Citigroup (Tampa, FL)
- …duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary ... is responsible for oversight and the execution of AML Control Programs such as Records Management, Third Party Management,...and Issues Management across AML functions. The AVP, AML Compliance Analyst will report directly to the AML Global… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business KYC ... monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... on the programs. + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product regulations on a… more
- Citigroup (Tampa, FL)
- …Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the ... Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Bristol Myers Squibb (Tampa, FL)
- …their personal lives. Read more: careers.bms.com/working-with-us . The Sr Payroll Manger-Americas(US/PR/Canada/Brazil/LATAM) is responsible for the overall ... direction, execution, control , and completion of all payroll frequencies and payrolls...meeting all fo its SLA and meeting all SOX compliance requirements. This role will be the lead on… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's… more
- US Foods (Tampa, FL)
- …THROUGH OUR INTERNAL WORKDAY CAREER SITE.** Join Our Community of Food People! The Senior Director of Order to Cash is responsible for establishing and executing all ... promoting market share growth through collaboration with Sales and Leadership. The Senior Director will be responsible for organizing, planning, and managing all AR… more
- Citigroup (Tampa, FL)
- …financial experience financial services industry. + Strong analytical skills, as well as control and compliance mindset. + Strong MS Office skills + Leadership ... The Sr . Lead Financial Analyst - Operations & Technology...Partnering with O&T colleagues, Finance, and Human Resources, the Senior Analyst - Operations & Technology Financial Optimization conducts… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...and aligned with our risk appetite. The Tech Risk Sr Analyst is part of the Enterprise Technology Risk… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Fin Solutions Sr . Analyst is a seasoned professional role. Applies...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Elevance Health (Tampa, FL)
- …Sr .** is responsible for conducting financial/operational audits, internal control assessments, strategy reviews, special projects, and risk assessment activities ... insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an Impact:** Primary duties may… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The CSIS Sr Program Officer is a strategic professional who...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Honeywell (Clearwater, FL)
- …Supply Chain, L&C, Business , or Finance US PERSON REQUIREMENTS Due to compliance with US export control laws and regulations, candidate must be a ... negotiating subcontracts or long-term purchase orders with suppliers. The Sr . Subcontract Specialist will deliver compliant FAR15 package to...and execute on those US PERSON REQUIREMENTS Due to compliance with US export control laws and… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... **Overview:** The **Sec. & Derivatives Sr . Analyst - AVP** is an intermediate level...hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Sedgwick (Tampa, FL)
- …(SSDI), and other disability offsets. + Medically manages disability claims ensuring compliance with duration control guidelines and plan provisions. + ... Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Bilingual Disability Representative Sr **PRIMARY PURPOSE** : To provide disability case management and… more
- Black & Veatch (Tampa, FL)
- **Renewable - Sr Estimator - hybrid** Date: May 15, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... contingencies for estimates such as Lump Sum bids, Defined Estimates and Interim Control Estimates. + Ensures the orderly flow of project assignments through his… more