- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... control environments in coordination with the Audit team. The overall objective is to recruit, develop,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Tampa, FL)
- …service experience in controls, audit , quality assurance, risk management, or compliance preferred + Experience in a Control Manager function or strong ... You will also have the chance to promote remediation, oversee Audit / Compliance /Regulatory reviews, perform root cause assessments, and provide guidance… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …in quality and compliance , and to the safety of every patient, consumer and Catalent employee. The QA Product Manager provides customer service, with ... **QA Product Manager ** **Position Summary** St. Petersburg is our primary...the highest integrity, focused on quality and compliance with partnership with Catalent St. Petersburg's customers and… more
- PNC (St. Petersburg, FL)
- …opportunity to contribute to the company's success. As a Business Center Assistant Manager within PNC's Retail Banking organization, you will be based in St. ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more
- Wells Fargo (Clearwater, FL)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- Huron Consulting Group (St. Petersburg, FL)
- …and performance improvement experience in hospital or retail. + Experience with 340B compliance and internal audit or experience with HRSA audits. + Project ... to create sustainable growth, optimize internal processes and deliver better consumer outcomes. Health systems, hospitals and medical clinics are under immense… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + Works with colleagues in other areas of Risk Management, Finance, Compliance /Control, and the Businesses to assure appropriate management of Operational Risk… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citigroup (Tampa, FL)
- …stakeholders from the Businesses, Middle office, Finance, Risk, etc. + Assess compliance of Booking related policies, standard, and procedures and oversee the ... dispensation and waiver process + Lead quarterly quality assurance review of Manager 's Control Assessment (MCA) submissions provided by the Businesses + Prepare… more
- JPMorgan Chase (Tampa, FL)
- …Python + Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), Certified Risk & Compliance Management ... + Solid experience or equivalent expertise in risk management, audit , compliance , control management or a related...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- Citigroup (Tampa, FL)
- The Business Risk Manager provides full leadership and supervisory responsibility. Applies in-depth disciplinary knowledge through provision of value-added ... cause identification and resolution. + Ad hoc control / audit related requests as needed. + Serve as partner...requests as needed. + Serve as partner to the Consumer Business Organizational Risk and Controls (CBORC) team on… more
- JPMorgan Chase (Tampa, FL)
- Do you have Sanctions, Compliance or Anti Money Laundering (AML) experience, SWIFT and payment processing knowledge, and client service experience? Additionally, do ... all lines of business. You will work closely with Compliance and the Lines of Business to ensure that...screening program. You will need to be in an audit -ready state at all times from both internal and… more
- Republic Finance, LLC (Tampa, FL)
- …Learn about corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance , Training, Recruiting, etc.). We will also provide you ... the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more… more