- JPMorgan Chase (Tampa, FL)
- …an Executive Director for our Commercial Investment Bank (CIB) Payment Controls team. This role involves aligning cross-functional support to the Sanctions and ... Regulatory Operations and Control Management business priorities, promoting the Payment ...problem detection, escalation, review, and solutions. As a Payments Controls Management Lead - Executive Director within… more
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As a Technology Operational Risk Management Director for the Governance, Risk and Controls (GRC) team within Compliance, ... execution deficiencies of the first line's GRC team's delivery of risk & controls framework, control integration & assessment, risk treatment & analytics, and… more
- Citigroup (Tampa, FL)
- …controls to ensure consistent compliance with US Information Reporting (1099/1042-S etc.) & FATCA/CRS requirements including timely implementation of ... is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain… more
- Citigroup (Tampa, FL)
- …Has the ultimate decision on controls testing outlier escalations. + Handles control testing interactions with senior managers at Director or Managing ... Team Leader for Tech Infrastructure reports to the Technology Controls Testing Head Director within the COO...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- CAE USA INC (Tampa, FL)
- …front-end of a newly reset five-year strategic plan to profitably grow. The Director , FP&A will be responsible leading financial planning and analysis activities ... a Special Security Agreement (SSA) to mitigate foreign ownership, control or influence in order to allow the execution...This candidate will be responsible for providing executive leadership, financial models, and reporting to ensure the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to manage and oversee the operation of all compliance functions covering the Financial Holding Company requirements that apply across Raymond James Financial , ... Manages department, associates, and division of responsibilities within the Financial Holding Company ("FHC") Compliance department. Leads major projects, programs… more
- Wolters Kluwer (Tampa, FL)
- …security frameworks, leading complex technical programs, and advancing IT risk and control capabilities. The IT Security Associate Director will report to ... Kluwer is looking for an accomplished and experienced **IT Security Associate Director - Security Governance Lead** to join our Strategic Security Services team… more
- Citigroup (Tampa, FL)
- …design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise ... as assigned. **Qualifications** **Knowledge of** * US Fraud risk typologies for financial institutions, key detection and prevention controls , and applicable… more
- USAA (Tampa, FL)
- …including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...procedure governance, control design, new product controls , CoSA Third Party Governance, or quality governance. +… more
- USAA (Tampa, FL)
- …including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...procedure governance, control design, new product controls , CoSA Third Party Governance, or quality governance. +… more
- KPMG (Tampa, FL)
- …manage and communicate to senior leadership strategies to optimize and automate the use of financial data for financial reporting and operations + Lead and ... growth initiatives + Experience leading project engagements, staff development, internal financial controls , business process analysis, and financial … more
- Citigroup (Tampa, FL)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We...a positive impact on the communities we serve. The Director of Global Data Reconciliation Technology at Citi is… more
- CVS Health (Tampa, FL)
- …for business/ financial results related to following as appropriate: HEDIS reporting , quality of care, accreditation activities and/or member satisfaction. As a ... way! Position Summary: Qualified candidates must reside in Oklahoma. The Quality Director is responsible for the operation of the Contractor's Quality Assessment and… more
- Elevance Health (Tampa, FL)
- ** Director I Medicare Operations** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of ... Medicare and Medicaid Services to transform federal health programs. The ** Director I Medicare Operations** is responsible for directing multiple business function… more
- HCA Healthcare (St. Petersburg, FL)
- …care in 21 states and the United Kingdom. We are looking for a Director Surgical Services for our HCA Florida Northside Hospital team where excellence creates ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...to be an influencer in healthcare? **Apply for our Director Surgical Services role today!** **Job Summary and Qualifications**… more
- Encore (St. Petersburg, FL)
- …Venue Sales Leadership on sales strategies * Participates in business review presentations. Financial Management & Reporting * Drive Results by managing an ... is located on site daily at our hotel partner in St. Petersburg The Director , Event Technology (Salaried non exempt) is responsible for achieving the revenue and… more
- Citigroup (Tampa, FL)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... **Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …performance, and interviewing and selecting staff. * Manages team; budget, reporting structure, and division of responsibilities within the Registrations department. ... use of FINRA's Gateway system and other regulatory registrations systems and controls access to such for the organization. * Oversees Registrations billing… more
- KPMG (Tampa, FL)
- **Business Title:** Director , Oracle EPM Architect **Requisition Number:** 112709 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** Tampa ... then consider a career in Advisory. KPMG is currently seeking a Director , Oracle EPM in Enterprise Solutions for our Consulting (https://advisory.kpmg.us/) practice.… more