- Rose International (Tampa, FL)
- …for providing technical, administrative and junior legal support to the Cross Product Margining, and Rates Treasury businesses in North America and Latin America ... holder will be required to support the Covered Business on transactions, regulatory reviews and research, including by answering questions from the business relating… more
- Citigroup (Tampa, FL)
- The Global Regulatory Country and Product Report Owner is a newly created senior management level (MD) position within the Controllers Organization that ... will report to the Global Head of Regulatory and Capital Reporting....Strong familiarity with Regulatory Reporting requirements for Country and Product reports as well as… more
- Motion Recruitment Partners (Tampa, FL)
- …Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in Tampa, FL as a Regulatory Project Manager with experience ... in Data Engineering and Regulatory controls. Contract role with strong possibility of extension....per week. Join one of the world's most renowned global banks and trusted brand with over 200 years… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and ... compliance with key laws, rules, internal policies and standards impacting Global Functions/EIOT Data & Reporting business activities. + Proactively liaise with… more
- Citigroup (Tampa, FL)
- …establish global standards and document known variations within country regulatory environments related to FATF-16/Wolfsberg Payment Transparency ... ISO20022 and, if not, timely develop same. + Provide global Product Development and Payment Operations teams...AML and Terrorist Financing risks. + Utilize information from global regulatory changes, new regulations, and internal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to continually benchmark the Raymond James platform against industry norms, including product and country availability. * Collaborate with the partner ... position will work within the Investment Solutions group within Global Wealth Solutions and will provide support to the...and will provide support to the Offshore Mutual Fund Product Manager. In addition, they will provide support in… more
- Citigroup (Tampa, FL)
- …processes. The LM team interfaces with Citi's Asset Liability Committees (ALCOs), Country ALCOs, Country and Business Treasurers, Regional and Local Market ... view of balance sheet and liquidity across the firm. It coordinates with country and business treasurers to implement funding and liquidity plans for each … more
- Citigroup (Tampa, FL)
- …continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional and global team and ... management of resources, execution delivery, partnership with stakeholder groups including Global Functions Technology (GFT) and the Business Execution team. As part… more
- UL, LLC (Tampa, FL)
- …complex, new or unusual products. Conduct on site engineering evaluations to help regulatory authorities determine the compliance of a product , leading to ... We would like to hear from you! Join our Product Safety Field Evaluation Team and make a difference!...based requirements. + Plans, conducts, and supervises code and regulatory related projects of major magnitude and scope. +… more
- Citigroup (Tampa, FL)
- …policy requirements and regional standards, and on the assessment of the legal and regulatory requirements with Country Legal and Compliance as well as the ... data privacy as needed (issues and CAPs owned by Product /Region business owner). Track and escalate as necessary +...Coordinate and support the Business in the implementation of global , regional and local Data Privacy, regulatory … more
- Carrier (Bradenton, FL)
- …Certification, CSM or other Scrum experience. + Working understanding of regulatory requirements for safety-based product is preferred. _RSRCAR_ _\#LI-Hybrid_ ... ** Country :** United States of America **Location:** CABRA: Bradenton...Parkway, Bradenton, FL, 34202 USA Carrier is the leading global provider of healthy, safe and sustainable building and… more
- Motion Recruitment Partners (Tampa, FL)
- …Contract $38/hr - $40/hr Grow your career as a Paralegal with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will ... per week. Join one of the world's most renowned global banks and trusted brand with over 200 years...Will be a dedicated coverage paralegal for the cross product margining, Finance and Markets Treasury, and Rates (excluding… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles ... a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI requirements, understand...as Periodic Transaction Reviews (PTR) and AML Call Reports), Product Profile, and Local Requirements. + Identify and analyze… more
- Motion Recruitment Partners (Tampa, FL)
- …- $50/hr Grow your career as a Business Onboarding Analyst with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will ... per week. Join one of the world's most renowned global banks and trusted brand with over 200 years...a team environment, interacting with Sales, Admin, Operations, and Product . + Strong organization and time management skills expected… more
- Citigroup (Tampa, FL)
- …degree of risk for Citi's businesses. The TPO requires in depth business product knowledge and expertise and will manage the third party relationship across all ... Assessments/Analysis (including but not limited to: IS, COB, DPO, Export, Credit Risk, Country Risk, Financial Evaluations, etc.) + Own and lead remediation of any… more
- Sedgwick (Tampa, FL)
- …and accuracy of the payroll function. Ensures compliance with applicable country , federal, state and local laws, regulations and standard operating procedures. ... internal standards. Ensures the payroll system is reflected. + Stays abreast of regulatory , business and technology changes and industry trends to ensure timely and… more
