- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer … more
- JPMorgan Chase (Tampa, FL)
- …and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's Compliance , Conduct and Operational ... **Job Summary** Bring your expertise to JPMorgan Chase & Co's Compliance , Conduct and Operational Risk (CCOR), where you are at the center of keeping JPMorgan Chase… more
- Citigroup (Tampa, FL)
- …a high level, entail looking at various controls, metrics and governance aligned to compliance risk, operational risk and Tier 1 regulations owned by CBNA Head ... **Job Description:** Regulations & Risk Governance VP, CBNA Head Office...risk VP who has strong risk and control skills ( compliance and operational risk) enabling them to be confident… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations . We're...Title: Senior Vice President - C14) based in Tampa,… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk** The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance ... and it provides independent review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides… more
- JPMorgan Chase (Tampa, FL)
- …advice on a broad range of other matters. As a Subpoena Escalation Attorney - Vice President , Assistant General Counsel within our Subpoena Escalation team, you ... policies and procedures. + Maintain up-to-date knowledge of relevant laws and regulations affecting subpoena compliance and information disclosure. + Prepare and… more
- MUFG (Tampa, FL)
- …The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial ... Crimes and Compliance -related audit issues and executing independent validation of the...methodology, while also operating within industry best practices, applicable regulations , and internal and external professional practice expectations. +… more
- JPMorgan Chase (Tampa, FL)
- …financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have ... You will also have the chance to promote remediation, oversee Audit/ Compliance /Regulatory reviews, perform root cause assessments, and provide guidance with respect… more
- JPMorgan Chase (Tampa, FL)
- …in an evolving and dynamic area of the law and business. As a Vice President , Assistant General Counsel within the Home Lending/Commercial Term Lending ... manages legal and other risks, advises on products and services, interprets laws and regulations that impact the firm, and advises the firm on other matters. Our… more
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... department is in compliance with numerous requirements ranging from Business Continuity to...to various Systems Access. + Understand related policies, procedures, regulations , etc., develop supporting material addressing the subject matter… more
- JPMorgan Chase (Tampa, FL)
- …for in an evolving and dynamic area of the law and business. As a Vice President , Assistant General Counsel within the Home Lending Litigation team, you will ... foreclosure + Managing dispute resolution + Interpreting existing laws, rules, and regulations and advising on changes thereto + Advising on advocacy in connection… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... for the quality of assigned GFC IT audit engagements, in compliance with audit methodology requirements and executive management expectations, while also… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Vice President , Credit Risk Audit who will be subject matter expert ... with relevant stakeholders, providing effective challenge and guidance. + Maintain compliance with audit methodology, while also operating within industry best… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **IT Audit Global PMO, VP:** + The Vice President - IT Audit PMO is a line management role that reports to ... + Execute quality assurance checklists for in-flight audits to ensure compliance with audit methodology requirements and executive management expectations, while… more
- Citigroup (Tampa, FL)
- …Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical development ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations , adhering to Policy,… more
- Omnicell (St. Petersburg, FL)
- We seek an **inspirational and empowered leader** to take on the ** Vice President of Product Management role** . The ideal candidate will drive the product ... products to market while navigating regulatory frameworks and ensuring compliance . **What We're Looking For:** + A visionary leader...products that meet customer needs and comply with industry regulations . + A proven track record of success in… more
- Citigroup (Tampa, FL)
- …objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations . In addition, ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations , adhering to Policy,… more
- WSP USA (Tampa, FL)
- …measurement tools, software, and techniques. + Strong knowledge of relevant regulations , compliance practices, and record-keeping requirements. + Project ... are conveyed and acted upon with a high level of quality and compliance . Leads water supply hydrogeologic evaluations, water use permitting, well field water quality… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (Tampa, FL)
- …the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations + Escalate, manage ... working with business/functional leaders in Payroll and Supplier Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. + Work… more