- 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
- Citigroup (Tampa, FL)
- … monitoring and compliance and regulatory issue validation activities covering the global Markets business in accordance with the CIA Plan. + Reports any ... used to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the Compliance… more
- Citigroup (Tampa, FL)
- …Participate in the risk assessment process, including the analysis of operational and compliance risks, reviewing global monitoring results and preparation ... and tools + Develop a global network of contacts within the business, Markets Controls, ORM, Compliance , Internal Audit and other functions + Build effective… more
- Bank of America (Tampa, FL)
- …the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets , or Global Wealth and Investment ... Global Financial Crimes Compliance (GFCC) Investigator...to investigations teams responsible for coverage over Special Investigations, Global Markets , or Global Wealth… more
- Citigroup (Tampa, FL)
- …strengthening the oversight of related data, controls, and regulatory engagement. The Global Financial Controls team ensures that all activities of the CCG adhere ... overall governance and controls related to Basel / Derivatives & Market Risk RWA. The strategic objectives and priorities include driving accountability… more
- GE HealthCare (Tampa, FL)
- …the entire Florida Market when necessary. GE HealthCare is a leading global medical technology and digital solutions innovator. Our mission is to improve lives ... corrective repairs on our life-changing medical equipment for the Telemetry and Patient Monitoring modalities within a hospital or healthcare system in the Tampa Bay… more
- PNC (Tampa, FL)
- …the business or operational execution points. May lead AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Global Sanctions team. This position will be based out… more
- Citigroup (Tampa, FL)
- …, audits & investigations. + Analysing complex comparative data, preparing and presenting global reports related to conduct risk and monitoring of conduct risk ... business decisions are made, demonstrating particular consideration for clients and the markets by driving compliance with applicable laws, rules and regulatory… more
- Citigroup (Tampa, FL)
- …and adhere to Citi's Code of Conduct and the Plan of Supervision for Global Markets and Securities Services + Appropriately assess risk when business decisions ... ensuring ramp up of revenue from deals implemented and monitoring revenues to ensure retention of existing revenue, manage...in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance… more
- Citigroup (Tampa, FL)
- …expectations from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and ... of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management… 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)
- …lineage and modeling efforts across SMC globally. This position will interface with Global Functions (Finance, Risk, and Compliance ), Global Functions ... Partners. This is a senior role within the Services Markets and Client (SMC) CDO as part of the...interface with SMC Technology & Business, Finance, Risk, and Compliance , etc. The Data Lineage and Modeling Validation and… more
- Envista Holdings Corporation (Tampa, FL)
- …needs of dental professionals worldwide. Envista is now one of the largest global dental products companies, with significant market positions in some of ... objectives and goals. Ability to pivot with shifts in market , competition or internal changes. + Recruit, lead, and...on the strategic sales challenges and opportunities. + Actively monitoring and reporting on issues affecting the Region /… more
- CAE USA INC (Tampa, FL)
- …development, advancement and having fun! Summary Setup, support, and monitor local & global LAN, WLAN, WAN, and VoIP Infrastructure. Perform a variety of network ... overall subject matter expert on cloud Network Administrator technology and market capabilities/trends. + Collaborate on detailed network, storage, and compute… 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
- Citigroup (Tampa, FL)
- …Risk and Control Committee, Risk and Control Assessment for Management, oversight and monitoring compliance with the firm's policy and standards as well as ... and Control Assessments for covered employees. + Develop and oversee execution of global processes and ensure compliance with policies, standards, and procedures… more
- Black & Veatch (Tampa, FL)
- …interested in Facility Assessment and Asset Management. As an employee-owned, global leader in building critical infrastructure in the water, energy, ... telecommunications and government services markets , Black & Veatch has a long-standing reputation for providing world-class service to our clients. As part of our… 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
- WSP USA (Tampa, FL)
- …of treatment systems for site remediation + Regulatory permitting, environmental compliance , and liabilities management + Performance monitoring and reporting ... **Our Business** We are a global leader in environmental consulting with world-class expertise...Engineer** to support our contaminated land, remediation, and environmental compliance projects. This position is needed in our **Tampa,… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …is committed to a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer and Catalent employee. The ... customer service, with the highest integrity, focused on quality and compliance with partnership with Catalent St. Petersburg's customers and internal organizations.… more