- 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 Rates and… more
- JPMorgan Chase (Tampa, FL)
- …be best-inclass As a Monitoring /Testing Senior Officer - Associate in the Global Financial Crimes Compliance (GFCC) and Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...the Firm's lines of business and Corporate Functions. CCOR Monitoring and Testing (M&T) activities represent an independent evaluation… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... for Global Wealth Deposits and Lending businesses. **Responsibilities:** + Provide compliance product coverage to Global Wealth SBL business. Provide … more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and… more
- Citigroup (Tampa, FL)
- **MCA Coordinator and Program Lead - ICRM Compliance Risk Management Programs - C14** This role is a key member of the Program Management team supporting the ... of the Managers Control Assessment ("MCA"), for guiding the Compliance Risk Management Programs ("CRMP") Global Assessment...both within and beyond their immediate team. The MCA Lead 's work impacts the entire Compliance Risk… more
- Citigroup (Tampa, FL)
- …of comparative data, preparing and presenting global reports related to compliance risk assessments, and monitoring of compliance related issues. ... Compliance systems, controls, and related project management work efforts. + Monitoring adherence to Citi's Compliance Risk Policies and measuring … more
- Citigroup (Tampa, FL)
- …Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance professionals to ensure the compliance and ... The AML Regulatory Reporting Oversight Team is a Global function within the Reporting, Insights and Integration...fraud relating to aggregation requirements and regulatory reporting. + Lead and Manage a team of 6+ Compliance… more
- System One (Riverview, FL)
- System One is seeking a Global Cybersecurity Manager for a full-time, permanent position in Tampa, FL. The Manager, Global Cybersecurity (Architecture and ... providing leadership, as well as operational and tactical direction to diverse global teams, including analysts, engineers, and architects within the Global … more
- Citigroup (Tampa, FL)
- …and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard ... policies and procedures to ensure effective monitoring and reporting of suspicious activities. Work... and reporting of suspicious activities. Work with the Global AML Governance Risk & Control (Control Program Governance)… more
- Citigroup (Tampa, FL)
- …in the global execution of regulatory engagements + Perform regular monitoring routines across the technology business globally to ensure consistency and ... Serves as a risk manager for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, … more
- Danaher Corporation (New Port Richey, FL)
- …ideas into impact - innovating at the speed of life. As a global leader in high-tech filtration, separation, and purification, Pall Corporation thrives on helping ... our customers solve their toughest challenges. Our products serve diverse, global customer needs across a wide range of applications to advance health, safety and… more
- Citigroup (Tampa, FL)
- …with Compliance or Investigative Services + Demonstrated experience in a Global Compliance environment + Self-motivated and detail oriented + Consistently ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...as required by various regulatory bodies across the Citi Global footprint. The Independent Testing Lead will… more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering...with US Government Agencies + Ability to create a Global Control Frameworks **Job Family Group:** Compliance … more
- Citigroup (Tampa, FL)
- …discussions with corresponding control/process owners. + Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly ... the Compliance Testing Methodologies and Standards for auditing, testing, monitoring , and reporting. + Utilizing innovative compliance testing solutions… more
- Citigroup (Tampa, FL)
- …data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. ... and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring … more
- Citigroup (Tampa, FL)
- …skills + Effective organizational influencing skills required. + Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
- Citigroup (Tampa, FL)
- …and locations (eg EU AI Act). + Work in partnership with legal, IT, Global Cyber Risk and Compliance , Risk Modeling, Risk Model Management, data scientists, ... The Head of Gen AI Model Compliance Review reports to the Head of the...policies and procedures for the design, testing, deployment, and monitoring of generative AI systems, ensuring alignment with ethical… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Officer. Primary responsibilities are focused on the continued management of the global IT Compliance program - setting program strategy and execution, in ... with focus on regulatory change, risk assessment, testing and monitoring and oversight of regional IT compliance ...supervisory associates. + Plan, assign, monitor, review, evaluate and lead the work of others, coach, and mentor others.… more
- JPMorgan Chase (Tampa, FL)
- …an adventure where you can push the limits of what's possible. As a Lead Software Engineer at JPMorgan Chase within the Cybersecurity, Technology, and Controls line ... seeking a highly skilled ML Ops Engineer with expertise in deploying, monitoring , and managing machine learning models in production environments. This role involves… 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 ... across the globe. **This Opportunity** WSP Is currently searching for a ** Lead Environmental Scientist** to join our **Tampa, FL** location. Provides technical… more