- Raymond James Financial, Inc. (St. Petersburg, FL)
- …multi-year disclosure -related project and planning initiatives, including connectivity with Disclosure Governance and Conflicts of Interest. * Aids in the ... and identifies corresponding client disclosures. * Provides support to business, compliance , and legal stakeholders on disclosure inventory questions, … more
- PNC (Tampa, FL)
- …Responsible for the completion and a final review of AML and Sanctions compliance reports. Manages issues, escalates through proper governance channels as ... in Independent Risk Management. The incumbent will provide AML oversight and governance of customer and partnership relationships that implicate third party access… more
- PNC (Tampa, FL)
- …* Previous AML or Sanctions experience preferred. * Prior exposure to governance or risk including ability to perform self-assessments and identify potential risk. ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- TECO Energy (Tampa, FL)
- …that will offer challenge and career growth. **POSITION CONCEPT** Reporting to the Manager , Audit Services, you will work closely with the enterprise-wide audit team ... where you will execute business process and compliance -based Assurance & Advisory activities for all Emera affiliates across multiple jurisdictions including Canada,… more
- AECOM (Tampa, FL)
- …FEMA Public Assistance grant delivery process. The Structural Engineers will use FEMA's Grants Manager system. FEMA's Grants Manager system is used to assign and ... courses. **Security/Privacy Courses** **_(must have 2024 completion dates)_** Unauthorized Disclosure of Classified or Unclassified Information (https://securityawareness.usalearning.gov/ disclosure /index.html)… more