- 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)
- …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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Assists the Capital Markets Investment Banking, Equity Capital Markets and Global Equities lines of business Compliance team with managing their core ... regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or… more
- Citigroup (Tampa, FL)
- …+ Lead the risk assessment process, including the analysis of Operational and Compliance risks, reviewing global monitoring results and preparation of ... + Develop a global network of contacts within the business, Markets Controls, Operational Risk Management, Compliance , Internal Audit and other functions.… 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)
- …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
- Citigroup (Tampa, FL)
- …of comparative data, preparing and presenting global reports related to compliance risk assessments, and monitoring of compliance related issues. ... systems, controls, and related project management work efforts. + Monitoring adherence to Citi's Compliance Risk Policies...regulations, risks and appropriate controls as well as the global regulatory environment. + Service and Markets … more
- MUFG (Tampa, FL)
- …controls for compliance with internal business policies and procedures, and global , regional, and local laws and regulations + Confirming that processes are in ... will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of...or FINRA, in the US ., European Securities and markets Authority in Europe or the Financial Conduct Authority… more
- Honeywell (Clearwater, FL)
- Senior Export Compliance Officer for Training & Communications Clearwater, FL or Torrance CA. #hybrid after first 90 days The future is what you make it. When you ... join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and doers who...seeking candidates for an opportunity as a Senior Export Compliance Officer, who will report directly to a director… more
- Black & Veatch (Tampa, FL)
- …project management, construction groups on construction stormwater and environmental compliance topics. + Providing input, review, monitoring , preventative ... **Lead Environmental Compliance Specialist** Date: Feb 19, 2025 Location: Overland...* Work with a dynamic team within an established global infrastructure consulting and engineering company. * Work with… more
- Wolters Kluwer (Tampa, FL)
- …needs and industry trends and map existing products and services to those needs; monitoring secondary research and market data; studying the competition to gain ... . As a **Product Manager** for Wolters Kluwer's Financial & Corporate Compliance (FCC) division, you will manage a highly profitable and growing suite of commercial… more
- Citigroup (Tampa, FL)
- With the transition of MAC (Master Agreement Central) ownership to Markets , an opportunity has risen to be part of a global support team within the business. The ... successful candidate will work from Tampa as part of global team managed centrally in EMEA. In the main,...therefore apply a degree of specialty area knowledge in monitoring , assessing, analysing and/or evaluating processes and data. Whilst… more
- MyFlorida (St. Petersburg, FL)
- …contacted directly if selected for an interview. The incumbent is part of a global public health organization and is expected to support the Florida Department of ... routes contract amendments and renewals + Monitors assigned contracts, including monitoring of invoices, contract spending, deliverables, and performance measures +… 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
- Honeywell (Clearwater, FL)
- …Honeywell is a world leader in supplying gas detection monitors into markets such as Government, Fire & Haz-Mat, Airlines, Petrochemical, Pharma, Construction, Pulp ... End Users & National Accounts with all related industrial markets . This is a highly visible role, reporting directly...and Alabama Honeywell Safety & Productivity Solutions is a global business that innovates to protect and save lives… more
- Wells Fargo (Tampa, FL)
- …are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... will:** + Build and implement Gov industry sales strategies based on market trends, business goals, and product/service offerings to effectively and efficiently… more
- Citigroup (Tampa, FL)
- …and oversight. Citigroup is looking for an experienced executive to support Markets ' compliance with select global non-financial regulatory reporting ... Dealer, EMIR, and MiFID). The NFRR Lead is a Global role and will work with business and function...relevant risk to meet regulatory expectations; and developing and monitoring compliance metrics and key risk indicators.… 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
- 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