- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit , in ... this role is to develop and execute a robust Audit Plan, including validation of regulatory issues for the... Plan, including validation of regulatory issues for the Compliance function. **Responsibilities:** + Manage a team of Internal… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management ... data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C,...in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … testing to conduct audits with targeted scopes and complexities and assist the Senior Audit Manager in collaborating across multiple business units and ... to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and perform audit… more
- Citigroup (Tampa, FL)
- …Provide credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit , and Compliance Testing Proactively ... activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit , and Stakeholders +...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. Appropriately assess… more
- Bank OZK (St. Petersburg, FL)
- …of changes to, and best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution. + Ability to perform ... of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing… more
- Citigroup (Tampa, FL)
- …Books and Records, Reporting, Data and Architecture Transformation validation work. The Audit Manager is an intermediate level role responsible for developing ... The Internal Audit Finance Transformation Team's main responsibility is to...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Audit Manager is responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The overall objective of this ... assist the business on change initiatives. + Partner with Senior Audit Managements and Directors to develop...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... reviews and inquiries and internal and external investigations, as well as testing and audit . + Designing and lead compliance and control reviews. + Partnering… more
- Citigroup (Tampa, FL)
- …relate to AML Global functions.** **Provide support to Global AML Governance Risk & Control Senior Manager & team on a variety of Risk & Control activities ... reconciliations, adjustments and tracking of multiple processes related to audit coordination and management.** **Analyzing comparative data and preparing global… more
- JPMorgan Chase (Tampa, FL)
- …capabilities, and skills + Two or more years of relevant compliance /operational risk testing, regulatory, examination, or Internal Audit experience. ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...quo and striving to be best-inclass As a Monitoring/Testing Senior Officer - Associate in the Global Financial Crimes… more
- Citigroup (Tampa, FL)
- …to Privacy, Use and Records Management.** **Role / Position Overview** **The Senior Project Manager takes responsibility for multiple projects, managing and ... multiple projects simultaneously** + **Experience and ease in interfacing with Senior Management and large project teams.** + **Proven experience reporting to… more
- Citigroup (Tampa, FL)
- …proactive, risk-appropriate, and commercially business-oriented solutions. This is not a manager . **Responsibilities:** + Ensure compliance with employment laws ... The Lead Counsel 2 (Employment & HR) is a senior level position responsible for serving as subject matter...immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives… more
- TECO Energy (Tampa, FL)
- …formal Peoples Gas communications with PHMSA and/or FPSC to address gas related audit compliance findings and reporting requirements. Actively participate in the ... Title: ** Manager Pipeline Safety Compliance ** Company: **Peoples...Knowledge Geographic Service Territory FPSC (Florida Public Service Commission) Audit Compliance Regulatory Interaction Communication Skills Leadership… more
- Elevance Health (Tampa, FL)
- …new or less experienced auditors. + May support internal and external audit / compliance groups with various activities that may include, testing, documentation, ... **Internal Auditor, Senior ** **Location:** Elevance Health operates in a Hybrid...complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and guidance to compliance efforts in assigned business entity. + Informs Senior Compliance Management about issues that may involve rule violations or ... analyze and resolve very complex issues. Must have knowledge of compliance testing or audit practices and a deep understanding of a controls framework within… more
- Citigroup (Tampa, FL)
- …proactive, risk-appropriate, and commercially business-oriented solutions. This is not a manager role. **Responsibilities:** + Ensure compliance with US ... of legal claims brought by current and former employees against Citi + Audit employment policies, practices, and compliance initiatives while identifying areas… more
- MyFlorida (St. Petersburg, FL)
- OPS SENIOR PHARMACIST - 64801503 Date: Jan 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 839643 Agency: Department of Health Working Title: OPS SENIOR PHARMACIST - 64801503 Pay Plan: Health Care Practice Position Number: 64801503… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk ... as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance ...a diverse staff; Advanced degree preferred + Certified Regulatory Compliance Manager (CRCM) designation is a plus.… 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 management matters as required. Serve as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees… more