- 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 ... practices. + Provide clear, concise, and actionable legal opinions to senior management on a variety of corporate, employment, healthcare, and real estate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge, Skills, and Abilities:** **Knowledge of:** * In-depth understanding of risk management practices and methodologies, including risk ... * Incorporate needs, wants and goals from different business unit perspectives into risk management engagements and recommendations. * Attend to detail while… more
- TEKsystems (St. Petersburg, FL)
- …with both department and professional standards. + Maintains strong relationships with Sr . leaders, including executive management , and related control groups. + ... through education and experience to help set the direction of assigned risk discipline(s), with specific focus on the design, development, implementation and ongoing… more
- Citigroup (Tampa, FL)
- …performance assessments and continuing planning. **Qualifications:** + Experience in Operational Risk Management , Manager 's Control Assessment, Controls ... Risk & Control, and Policy** is responsible for providing governance, oversight, risk management , and strategic planning for CISO; as well as Third Party… more
- TD Bank (Tampa, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing … more
- Citigroup (Tampa, FL)
- The Processing Risk Manager (Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage ... a large and complex global banking organization. The Processing Risk Manager will have a proficient level...sustainable process and control design and implementation. The Operational Risk Sr Officer I is a strategic… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the commodities business. The ideal candidate ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support...risks and control effectiveness. + Prepare and present regular risk reports for senior management … more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... The Business Risk and Control Sr Officer I...Represent business leadership to coordinate and facilitate Third Party Risk Management activities + Evaluate current market… more
- Citigroup (Tampa, FL)
- …and create a competitive advantage for Citi. **Job Overview:** The Enterprise Risk Applications Development Senior Technical Manager is responsible ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Citigroup (Tampa, FL)
- …is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk ... & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- Citigroup (Tampa, FL)
- …collaborate with North & Latin America Wealth Operations in performing key risk management activities in accordance with policy and procedure requirements. ... The Business Risk and Control Sr Analyst is a...all three lines of defense + Develop and manage risk management reporting related to governance forums +… more
- Deloitte (Tampa, FL)
- …Services (GPS) Risk Management Team is currently seeking a full-time dedicated Senior Risk Manager / Senior Negotiator with a primary focus on ... Risk Manager : The GPS SLHE Senior Risk Manager / Senior ...Counsel + Advise practice leadership on potential quality and risk management issues within the aligned offering… more
- Citigroup (Tampa, FL)
- …demonstrates clear and concise written and verbal communication + Financial Industry experience in risk management especially in Enterprise Risk is a plus. ... enable growth and progress together. **Job Overview:** The Enterprise Risk Applications Development Senior Technical lead is...the Financial Service industry + Experience as Applications Development Manager + Experience as senior level in… more
- Citigroup (Tampa, FL)
- Global Payroll Services (GPS) currently has an opportunity for the Payroll Senior Manager within the NAM team. The Payroll Sr Manager accomplishes ... and may include budget approval. **Responsibilities:** + The Payroll Sr Manager manages one or more payroll... manages one or more payroll teams. + Advises senior management regarding performance of assigned payroll… more
- Black & Veatch (Tampa, FL)
- ** Sr . Engineering Manager - Water/Wastewater - Hybrid** Date: Nov 15, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our ... and perspectives to use. \#LI-TF1 **The Opportunity** As the ** Sr . Engineering Manager ** for Water & Wastewater,...well as threat reduction and environmental services worldwide. The ** Senior Engineer Manager team** is a top-ranked… more
- TD Bank (Tampa, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... more specific details for this role. **Job Description:** The Sr . Relationship Manager serves the needs of...to loan decision process based on evaluation of credit risk and other key factors from Credit Management… more
- Citigroup (Tampa, FL)
- The Data Integration Sr Group Manager is a senior level position responsible for overseeing activities to support end-to-end execution and/or adoption of the ... organization. Excellent communication skills are required to influence and advise senior stakeholders. **Responsibilities:** + Full management responsibility of… more
- KBR (Macdill AFB, FL)
- Title: MedSSI: Sr . Operations and Quality Manager Belong, Connect, Grow with KBR! PROGRAM SUMMARY: The Diplomatic Platform Support Services (DiPSS) works in ... adjacent facilities in the Middle East. POSITION SUMMARY: The Sr . Operations Manager works with general autonomy...procedures that go into work scope. + Aligns quality management function with the performance needs of product lines.… more