- Elevance Health (Tampa, FL)
- ** Compliance Manager ** **Location:** Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, ... includes remote work and 1-2 days in office per week. The ** Compliance Manager ** is responsible for managing foundational and strategic compliance … more
- CAE USA INC (Tampa, FL)
- …+ Recognition, professional development, advancement and having fun! Summary The Sr. Manager , Trade Compliance specifically will be responsible for administering ... the company's import and export compliance programs and working with the company's Director of...programs and working with the company's Director of Trade Compliance and Legal Department to implement appropriate controls to… more
- KPMG (Tampa, FL)
- **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 113212 - 27 **Function:** Tax Services **Area of ... a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/ compliance… more
- Veralto (New Port Richey, FL)
- …how we manage our supply chain. We have a **NEW role** as a Strategic Sourcing Compliance Manager , where you will be at the forefront of this effort, ensuring ... want to play a critical role in driving sourcing practices and ensuring compliance with Environmental, Social, and Governance (ESG) standards on a global scale? If… more
- Harmony United Psychiatric Care (Tampa, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment / ... legal advice, drafting legal documents, managing investigations and litigation, ensuring compliance with federal and state laws, and representing the organization in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** * Collaborates frequently across business unit Compliance teams. * Helps support oversight and review of work efforts ... to existing programs, policies, and procedures. * Ensures that compliance activities are commensurate with the level of risk...the level of risk being mitigated. * Informs Senior Compliance Management about issues that may involve rule violations… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …procedures, as required. * Provides escalated support and guidance to compliance efforts. * Researches application issues. * Develops training/help programs related ... to the various Compliance systems overseen by our department. * Reports compliance program status and activities to compliance and business management. *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and experience to support the operation of all compliance functions covering the Financial Holding Company requirements that apply across ... significant business impact involving cross-functional teams. Works with members of the Compliance , Legal and business teams to develop tactical plans for … more
- MUFG (Tampa, FL)
- …controls; and identifying issues resulting from internal and/or external compliance examinations. + Experience with process documentation and designing/executing ... in Risk and Information Systems Control (CRISC), Certified Information Systems Manager (CISM), Certified in the Governance of Enterprise Information Technology… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …uses knowledge and skills obtained through education and experience to ensure compliance of investment advisory business practices with Advisers Act, state laws, and ... initiatives that have significant scope and impact which support the firm's compliance monitoring of fee-based advice in accordance with the Investment Advisers Act… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned compliance function. ... needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units.… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing complex… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Pfizer (Tampa, FL)
- …meet specific business requirements that are in alignment with defined security & compliance controls. The manager will coordinate with various platform owners ... by the infrastructures that enable our Digital landscape. The Manager of NAS Storage Engineering is responsible for the...be required to interface regularly with Security, Identity & Compliance teams to define and then implement the controls… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, ... in multiple large integration projects from start to finish from a compliance oversight perspective, identify and escalate potential risks and issues, and… more
- The ODP Corporation (Brandon, FL)
- …and inefficiencies. + As a leader in the store, ensure regular loss prevention compliance . + Assist the General Manager with performance management by providing ... **Overview** At Office Depot, Inc., the Retail Sr. Assistant Store Manager is a valuable part of the store's leadership team. Through your leadership and expertise,… more
- REEDS Jewelers (Tampa, FL)
- …and KPI boards, BTQ hospitality replenishment, Vendor management, Paperwork / reporting / compliance . + Assist the boutique manager in developing the team ... exciting new opportunity to work as a Boutique Assistant Manager for IWC Schaffhausen? Our Swiss luxury watches and...their actions. With passion for our brand, the Assistant Manager will support the Boutique Manager leading… more
- AVI Foodsystems (Tampa, FL)
- …and working + Establish weekly site visit plan + Provide weekly updates to Compliance Manager with accomplishments and concerns + Weekly updates with Branch ... be Three weeks in Warren, Ohio + One week at HQ working with the Compliance Manager + Two weeks in the field touring Amazon Sites and learning the expectation +… more
- JPMorgan Chase (Tampa, FL)
- …Python + Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), Certified Risk & Compliance Management ... (TCOE) is an essential part of our Firm's commitment to ensuring, through compliance and control testing, that we maintain a strong risk and control environment.… more
- TD Bank (Tampa, FL)
- …will execute surveillance procedures, including addressing flags within the FIS Supervision Compliance Manager (FIS SCM) automated surveillance system. Depth & ... and/or satisfy regulatory requirements Addresses items within the FIS Supervision Compliance Manager (FIS SCM) automated surveillance system to ensure… more