- Publix (Lakeland, FL)
- **29312BR** **Position Title:** Manager , Legal Regulatory & Compliance Projects **Department:** Corporate Counsel **Location:** Lakeland, FL ... recognized as a leader in the supermarket industry. The Manager , Legal Regulatory & Compliance Projects will oversee development and management of … more
- Bank of America (Tampa, FL)
- Regulatory Business Controls Manager - Retail Business Enablement & Controls, Lending Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; ... to make a difference. Join us! The **Business Control Manager ** is part of the Regulatory Business...errors and escalate for remediation * Interface with Global Compliance and Operational Risk (GCOR) and Legal … more
- Citigroup (Tampa, FL)
- This role will cover the Data and Regulatory Operations teams. Data and Regulatory Operations provide an array of services to enable client lifecycle ... relationship establishment to supporting the data demands surrounding instruments and regulatory reporting demands. This role also covers the Account Controls… more
- JPMorgan Chase (Tampa, FL)
- …to have fun while wrangling the issues of the day. As a Project Manager Assistant Vice President in the Legal Department's Consumer & Community ... This Legal team supports exciting innovations to provide better...the lifecycle of the project, and to meet business, regulatory , compliance , and audit requirements + Employ… more
- Publix (Lakeland, FL)
- … compliance /cybersecurity investigations; and/or + at least 6 years' experience working with legal , regulatory and compliance processes; and/or + at least ... **29367BR** **Position Title:** Compliance Investigations Manager (Data Protection/Cyber) **Department:**...Eight (8) years management-level or decision-making experience working in legal , regulatory or compliance functions;… more
- Citigroup (Tampa, FL)
- …procedures from a legal and regulatory perspective. Reporting directly to the Legal Senior Group Manager for CGW Banking & Lending in the Americas, the ... with the Business and with key areas across Citigroup, including other Legal areas, Compliance /ICRM and Risk. **Responsibilities:** + Support the Lending… more
- CAE USA INC (Tampa, FL)
- … and Legal Department to implement appropriate controls to ensure the company's compliance with its legal and regulatory obligations. The candidate will ... + Recognition, professional development, advancement and having fun! Summary The Trade Compliance Manager specifically will be responsible for administering the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …change requests and communicates with applicable stakeholders. + Collaborates with business, compliance , and legal stakeholders on revisions to disclosures, as ... to automate and streamline functions that improve the operational efficiency of compliance program and processes. + Ensures that compliance activities are… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- ** Compliance Manager ** **Position Summary** St. Petersburg is our primary softgel development and manufacturing facility in North America with a capacity of 18 ... , and to the safety of every patient, consumer and Catalent employee. ** Compliance Manager ** is responsible for providing Leadership and Quality Assurance… more
- Citigroup (Tampa, FL)
- …Information Security Standards, Vendor/Outsourcing Management, Manager 's Control Assessment (MCA), Legal and Regulatory Compliance . + Ability to build ... supervision. Qualifications: + 6-10 years relevant experience in risk and control, regulatory , audit or compliance related disciplines; experience in Operational… more
- The Cigna Group (Tampa, FL)
- …execution oversight to achieve business revenue growth, operational efficiency, and regulatory compliance with long-term impact. + Responsibilities include ... operations, and products, as well as the impact of regulatory changes. + Works closely with legal ,...oversight of regulatory compliance , monitoring and influencing legislation, state… more
- HCA Healthcare (Largo, FL)
- …including development and training of Assistant DFM. + Manages components of regulatory compliance pertaining to Environment of Care, Life Safety Code, ... join an organization that invests in you as a Manager of Facilities Management? At HCA Florida Largo Hospital,...and Emergency Management. + Maintains all relevant regulatory compliance documentation utilizing HCA Healthcare Engineering… more
- Deloitte (Tampa, FL)
- …+ Advising and consulting on confidentiality and privacy risks + Monitoring and facilitating compliance with regulatory and legal obligations + Helping to ... Privacy Manager Confidentiality & Privacy (C&P) is seeking an...while partnering with multiple business functions as well as legal and compliance teams to ensure adherence… more
- KPMG (Tampa, FL)
- …vendors, and internal stakeholders to drive successful contract negotiations and ensure compliance with legal and regulatory requirements. Responsibilities: ... models, SaaS pricing structures, and contract terms and conditions; familiarity with legal and regulatory requirements related to software and SaaS contracts,… more
- KPMG (Tampa, FL)
- …of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance ... **Business Title:** Manager , Financial Crimes **Requisition Number:** 113065 - 27...+ Assist and advise clients on a variety of regulatory matters, including clients facing regulatory enforcement… more
- US Foods (Tampa, FL)
- …and processesat plants to improve upon corporate FSQA metrics, GFSI and other audits, regulatory compliance and customer satisfaction. + Foster a Food Safety and ... systems with a focus on mitigating external and internal risks, ensuring regulatory compliance and meeting customer expectations. + Critically assess existing… more
- USAA (Tampa, FL)
- …management, portfolio and case level litigation management and the adherence to regulatory compliance training, policies, and procedures. We offer a flexible ... makes us so special! **The Opportunity** As a dedicated Manager , Litigation Operations you will lead a team of...case law and state laws and regulations to include regulatory compliance related to claims and claims… more
- First Horizon Bank (Tampa, FL)
- …FL, Miami, FL, Charlotte, NC, Raleigh, NC **SUMMARY** The Corporate Security Investigative Manager will be responsible for leading the efforts of the First Horizon ... external fraud case data and oversight of the investigative process to ensure compliance and consistency. The candidate will be responsible for high profile case… more
- Titan America (Tampa, FL)
- …environmental policies and practices at the assigned facilities to ensure full regulatory compliance . + Facilitate environmental auditing processes and ensure ... Environmental Manager The role of the Environmental Manager...internal environmental policies, programs, and standards while ensuring environmental compliance with all applicable Federal, State and local regulations.… more
- Deloitte (Tampa, FL)
- …oversight, statutory and regulatory reporting including policy, production, SOX compliance and support, legal entity reporting preparation and filing, annual ... especially true today as new risks and complexities brought on by regulatory mandates, rapidly evolving technologies, and the digitalization of business operations… more