- Publix (Lakeland, FL)
- **29811BR** **Position Title:** Manager , Legal Regulatory & Compliance Projects **Department:** Corporate Counsel **Location:** Lakeland, FL ... recognized as a leader in the supermarket industry. The Manager , Legal Regulatory & Compliance Projects will oversee development and management of … more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring...for a component of a product line, function, or legal entity at the regional or country level +… more
- Citigroup (Tampa, FL)
- …knowledge in area of focus + Related certifications desirable, such as Certified Regulatory Compliance Manager (CRCM) **Education:** + Bachelor's degree or ... to, monitoring compliance risk behaviors, providing day-to-day Compliance advice and guidance on the associated regulatory...Fairly. + Ideally 5 - 8 years experience in compliance , legal or other control-related function in… more
- Citigroup (Tampa, FL)
- …associated with the role are set out below: + Ongoing review of the regulatory landscape, assessment of compliance and, where required, design and execution of ... The Model Risk Governance Manager is a strategically important role with reporting...play a significant role in the leadership of the legal entity model risk management program, offering unique exposure… more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal , Compliance , Control, in-business Risk and Independent Risk. + ... The Regulatory Risk Officer is a strategic professional who...feedback to influence change throughout organization. + Assistant project manager and work with business users to gather business… more
- KPMG (Tampa, FL)
- …of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance ... **Business Title:** Manager , Financial Crimes **Requisition Number:** 113300 - 27...+ Assist and advise clients on a variety of regulatory matters, including clients facing regulatory enforcement… more
- JPMorgan Chase (Tampa, FL)
- …You will also have the chance to promote remediation, oversee Audit/ Compliance / Regulatory reviews, perform root cause assessments, and provide guidance ... efficacy, and sustainability of control changes due to ineffectiveness or regulatory /policy changes + Oversee Audit/ Compliance / Regulatory reviews +… more
- Truist (Tampa, FL)
- …credit opportunities. + Is accountable for the risk evaluation and associated regulatory compliance requirements. Portfolio Management: + Accountable for and ... complex and largest credit relationships for the Wealth Medical Specialty and Legal Specialty groups. Oversees sound portfolio management activities on assigned loan… more
- Deloitte (Tampa, FL)
- …(AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced ... transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams… more
- Walgreens (Riverview, FL)
- …At least 1 year pharmacy experience including prescription filling, recordkeeping, legal compliance , pharmacy operations, pharmacy software and technology ... and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision.… more
- CBRE (Tampa, FL)
- …initiatives drive program consistency and efficiency. + Manage initiatives to meet regulatory , legal , compliance and client safety requirements for ... Construction HSE Manager - Industrial & Logistics Job ID 171539...and timely decisions. + Monitor Health, Safety, and Environmental regulatory compliance within the project. Work with… more
- USAA (Tampa, FL)
- …management, portfolio and case level litigation management and the adherence to regulatory compliance training, policies, and procedures. We offer a flexible ... P&C policies, application of case law and state laws and regulations to include regulatory compliance related to claims and claims litigation by venue and… more
- Citigroup (Tampa, FL)
- …Reopens, and MCA effectiveness), Regulatory Issues (and its metrics), Compliance Testing Results, and Legal Matters. **Job Family Group:** Technology ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Walgreens (Lakeland, FL)
- …and certifications are active and in good standing/ compliant with all regulatory and legal requirements. Leverages Walgreens resources such as Walgreens ... others accountable for efficient workflow. + At the direction of the Pharmacy Manager or pharmacist, prepares, and files reports and records required by the company… more
- Citigroup (Tampa, FL)
- The Lead Business Manager , Vice President for Independent Compliance Risk Management (ICRM) is responsible for Financial Planning and Analysis, Annual Budgeting, ... **Education:** + Bachelor's degree; experience in Finance and Accounting, Technology, compliance , legal or other control-related function in the financial… more
- Trace Systems Inc (Tampa, FL)
- …+ Conduct management training on employee life-cycle processes, key HR policies, regulatory compliance , and performance management for new managers. + Oversee ... Overview: Job Title: Human Resources Manager Job Location: Tampa, FL Job Responsibilities: Trace...but not limited to AAP, EEO-1, VETS-4212. + Ensure compliance with legal standards across our geographically… more
- TD Bank (Tampa, FL)
- …and collaborates on initiatives with internal and external service providers (IT, operations, legal , compliance , marketing etc.) to ensure the product meets TDBG ... role. **Line of Business:** Product Management **Job Description:** The Senior Product Manager oversees the end to end management of assigned products, services and… more
- Sevita (Tampa, FL)
- …and new opportunities for the people we serve and for our employees. **Retirement Manager ** Do you have a background in retirement benefits and want to take your ... positively impact the lives of individuals? In the Retirement Manager role, you will be responsible for the overall...organization's needs, as well as maximizing efficiencies and maintaining compliance . This position is 100% remote and can be… more
- Centene Corporation (Tampa, FL)
- …+ Manages the delivery of contract administration services and processes and ensures compliance with legal and regulatory requirements, company policies, and ... a fresh perspective on workplace flexibility. **Position Purpose:** Drives compliance and strategies related to the terms and regulations...industry standards + Escalates issue requiring legal input promptly + Problem solve and assist health… more
- Citigroup (Tampa, FL)
- …of relevant work experience in data analytics / data science, ideally in Risk, Compliance , Legal or other control related functions within a financial services ... President (C14) Level. The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary...firm, regulatory organization, or legal /consulting firm, or a… more