- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and drives effective resolution with other stakeholders. + Overseeing the identification and assessment of Citi's key compliance risks. Ensuring compliance … more
- Citigroup (Tampa, FL)
- …for Tech Infrastructure reports to the Technology Controls Testing Head Director within the COO organization's Central Controls Capabilities. Initially, this role ... and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent management and communication skills are… more
- Allied Universal (Tampa, FL)
- …Resources Manager. This position is responsible for employee relations, employment compliance , unemployment claims, and monitoring of employment status for the ... area. With a focus on investigations, manager and supervisor training, and compliance . This position will ensure all recruitment processes, practices, compliance… more
- Citigroup (Tampa, FL)
- …thorough understanding of Finance functions, Internal Controls, MCA (Managers Control Assessment ) Frameworks and processes. The Finance Controls Testing Team Leader ... closely with various stakeholders and senior managers at the Director or Managing Director levels. A dynamic...drives quality check and credible challenge routines to ensure compliance with all relevant policies, operating guides for owned… more
- Wolters Kluwer (Tampa, FL)
- …the globe to serve professionals in the Legal, Tax, Health, Finance and Compliance sectors. This wide and growing array of solutions supports business units in ... experience the value of connecting with colleagues. You will report to the Associate Director , Software Quality Assurance and work under the leadership of the VP, GA… more
- MUFG (Tampa, FL)
- …Summary:** The Associate Vice President reports to the GFC IT Audit Director /Manager and is responsible for executing assigned Global Financial Crimes IT audits ... and independent validation of business activities related to regulatory requirements....the quality of assigned GFC IT audit engagements, in compliance with audit methodology requirements and executive management expectations,… more
- Veterans Affairs, Veterans Health Administration (Tampa, FL)
- …Nurse Consultant for the Quality and Patient Safety Program under the Director 's Office. The Quality Management Specialist is responsible for continuous readiness of ... Patient Care services for accreditation and regulatory agency review and compliance (Joint Commission, Inspector General, etc.); performance and quality measures;… more
- Citigroup (Tampa, FL)
- …defense including within Central Controls. Businesses and Functions, Operational Risk, Independent Compliance Risk Management, and Internal Audit. + ... owns the enterprise-wide framework and execution of Manager Control Assessment program. The purpose of the MCA Quality Assurance...in this role will report to an MCA QA Director . **What you will do:** You will work within… more