- Catalent (St. Petersburg, FL)
- Senior Quality Auditor Position Summary: Catalent is a global, high-growth, public company, and a leading partner for the pharmaceutical industry in the development ... a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer...safety of every patient, consumer and Catalent employee. The Senior Quality Auditor will be responsible for performing supplier… more
- SNI Financial (St. Petersburg, FL)
- … on developing, compiling, analyzing, and reporting key metrics to lines of business and risk management analyses to senior management and the Board ... Position Summary: The SVP, Director of Credit Administration will provide credit risk management and thought leadership for all lending products, with a focus on… more
- Amerant Bank (Tampa, FL)
- …(C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned ... as a resource for business lines and works with senior management on various issues, as needed.Back...Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk . Collaborate with Portfolio Management in the… more
- Amerant Bank (Tampa, FL)
- …prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client ... of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to...monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess,… more
- Creative Financial Staffing (Sarasota, FL)
- …tackle enhancement prospects. Senior Internal Auditor's insights will be shared with senior management and the Audit Committee, serving as a pivotal facet of ... join their team and assist in the development of risk assessments and execution of audit plans. About the...for identifying and handling risks related to business, finance, compliance , and information technology. Senior Internal Auditor… more
- AppleOne (Longboat Key, FL)
- …projectMust be capable of ensuring that all team members, including Project Management , Superintendent and Engineering maintain compliance in adhering to company ... Now Hiring for a Senior Project Accountant in the Sarasota, FL areaThe...and Procedures and will communicate any potential profitability and/or risk to managementThis position is also expected to be… more
- Creative Financial Staffing (Sarasota, FL)
- …pinpoint and tackle enhancement prospects. Internal Auditor's insights will be shared with senior management and the Audit Committee, serving as a pivotal facet ... 1+ years of experience in auditing, accounting, or insurance. Experience in data mining, risk management , audit experience (+) #INJan2024 #CBJAN2024 #LI-KH1 more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) ... program for the Latam America region. Interact with Regional Senior Management to raise awareness of AB&C...Employer. Wage Range: $169,108 to $180,000 Job Family Group: Compliance Risk Management Job Family:… more
- JPMorgan Chase (Tampa, FL)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management Senior Officer, you are at the center of keeping ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- Pfizer (Tampa, FL)
- …logical, robust and cost-effective compliant processes and services across Digital. The Senior Associate Risk Management Consulting role will collaborate ... compliant manner in accordance with the Solution Development Life Cycle + Deliver risk management and compliance services to assigned Digital lines + Guides… more
- USAA (Tampa, FL)
- …to properly identify and understand PL2 operational / compliance risks and quality of risk management (QRM). As a Business Risk and Controls Advisor ... line of defense to ensure the overall effectiveness of risk and compliance management programs,...planning, execution, and implementation phases for effective and timely risk remediation. + Advise senior management… more
- Citigroup (Tampa, FL)
- Serves as a Senior Risk Testing Officer for the Finance Chief Risk Office (FINCRO) BCBS 239 Testing Team responsible for assessing compliance with BCBS ... the other teams on a regular basis. + Informing management of significant compliance matters that require...(CPA) + Certified Internal Auditor (CIA) + Certification in Risk Management Assurance (CRMA) + Qualification in… more
- USAA (Tampa, FL)
- …counterparty and investments. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. + Ability to effectively manage multiple projects ... analyze issues, establish collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Adheres… more
- JPMorgan Chase (Tampa, FL)
- …the bank to assist them in their execution of various technology risk management processes. **Job responsibilities:** + Preparing monthly governance committee ... As a Technology, Risk and Controls Senior Associate at...to assist them in their execution of various technology risk management processes. **Required qualifications, capabilities, and… more
- USAA (Tampa, FL)
- …personal, and mortgage loans. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. The above description reflects the details ... makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments....Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex… more
- Citigroup (Tampa, FL)
- …including conduct training sessions and provide ongoing education on the importance of risk management across core HR programs. Supports the project ... and SharePoint. **Education:** Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- MetLife (Tampa, FL)
- …communities, and the world at large. At MetLife, it's \#AllTogetherPossible (http://;) . Join us! Compliance Risk Management (CRM) delivers a compliance ... of compliance . CRM is part of Global Risk Management (GRM). The Compliance ...results, identify opportunities to strengthen, and communicate/report results to Senior Compliance Management and Business… more
- Citigroup (Tampa, FL)
- …Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- Sevita (Tampa, FL)
- …Designs and performs risk assessments to identify compliance and non- compliance concerns. + Supports the Operating Group's Management team during audits ... us, and experience a career well lived. Summary The Senior Compliance Auditor is responsible for developing,...Ability to motivate, lead and coordinate cross-functional teams of senior management personnel. + Excellent analytical, problem… more
