- 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
- 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
- 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
- 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
- Danaher Corporation (New Port Richey, FL)
- …ideas into impact - innovating at the speed of life. As a global leader in high-tech filtration, separation, and purification, Pall Corporation thrives on helping ... our customers solve their toughest challenges. Our products serve diverse, global customer needs across a wide range of applications to advance health, safety and… 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
- Citigroup (Tampa, FL)
- …delivered from initial intake and evaluation through decisioning, execution, and monitoring , by combining deep domain expertise with process optimization and ... a focus on balancing risk discipline, client experience, regulatory compliance , and operational efficiency. This includes overseeing software development lifecycle,… 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
- 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
- WSP USA (Tampa, FL)
- …regulatory requirements pertaining to the data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + ... **Our Business** We are a global leader in environmental consulting - made stronger...Coordinate site investigation, subsurface boring and trenching oversight, and monitoring of groundwater and extraction well installations. + Assist… more
- Citigroup (Tampa, FL)
- **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- RTX Corporation (Largo, FL)
- …to solve customers' toughest challenges and to meet the demands of a rapidly evolving global market . Looking for the right runway for your career to take flight? ... solutions to meet the demands of a rapidly evolving global market - all representing the best...and or Blast to connect to Horizon environment + Monitoring of F5 environment servicing Horizon to end users… 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 (Clearwater, 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
- 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 ... needs to be completed, preparing and overseeing relevant project budgets, monitoring external events, tracking hours and expenses, ensuring satisfactory performance,… 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
- Optiv (Tampa, FL)
- …management skills, and the ability to attract and retain talent in a challenging market . The position is closely involved in helping to mentor, develop and evaluate ... by 7 by 365 SOC coverage. + Primarily responsible for security event monitoring , management and response. + Responsible for team management, overall use of resources… 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
- Citigroup (Tampa, FL)
- …reconciliations across all business lines globally. ARA is part of Services/ Markets /Lending (SML) Global Reconciliations Utility (GRU) organization. The function ... key partners and stakeholders, such as, Bank Network Management, Global Reconciliation Utility, Finance, Balance Sheet Substantiation, and Operations/Business teams,… more
- JPMorgan Chase (Tampa, FL)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies ... while monitoring blockers, ensuring adequate resourcing, and liaising with stakeholders...teams, Credit Risk, Technology and Operations + Thinks through global system performance, reliability, scalability, service levels, and responsiveness… more