- PNC (Tampa, FL)
- …Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply ... Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational...compliance with new regulatory requirements. + Support key business initiatives by identifying AML and Sanctions risks and… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Tampa, FL)
- The Credit Portfolio Senior Officer I is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring the ... exposure to client and counterparties globally. **Responsibilities:** + Lead key business projects and the implementation of initiatives related to policy governance… more
- MUFG (Tampa, FL)
- …influencing skills + Advocate for operational resilience and builds strong relationships with senior stakeholders across all business areas to ensure deliver and ... excellent interpersonal and leadership skills, the role will influence and advise senior management in the implementation of the Operational Resilience program. As… more
- KPMG (Tampa, FL)
- ** Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 113212 - 27 **Function:** Tax Services **Area of ... a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance ...with other team members + Work self-sufficiently with appropriate oversight Additional Qualifications for Senior Manager: +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … compliance reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring and prepares reports ... specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned compliance function.… more
- USAA (Tampa, FL)
- …and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief ... what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid… more
- TD Bank (Tampa, FL)
- …of Business :** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the Bank ... expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment… more
- Citigroup (Tampa, FL)
- … Business Risk and Control Committee, Risk and Control Assessment for Management, oversight and monitoring compliance with the firm's policy and standards as ... **Background and Business Summary** Citi Internal Audit is a dynamic...objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and… more
- USAA (Tampa, FL)
- …solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process, ... Governance, or quality governance. + Performs ongoing supervision and oversight of business controls and shares knowledge...including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and… more
- USAA (Tampa, FL)
- …opportunities, within the Bank. Executes and coordinates the development of business process related solutions for internal clients and members. Evaluates processes/ ... Engages with key stakeholders to implement balanced strategic solutions. + Develops business process improvements for the Bank that aligns business deliverables,… more
- Stantec (Tampa, FL)
- Senior Cybersecurity Professional - ( 240001LE ) **Description** Many of the world's top engineers and scientists come together in our Water business because ... us, H2O+U. **Your Opportunity** We are looking for a talented Water/Wastewater Senior -Level Cybersecurity professional who will lead teams that protect water OT… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As an Information Governance Advisor Senior , you will provide oversight on the AML and Sanction data and ... work activities, consulting, and various communication methods within their leadership for business , technology, security, legal, risk and compliance partners. +… more
- Citigroup (Tampa, FL)
- …metrics for policy compliance monitoring and reporting to local and global oversight committees + Monitor compliance of designated regulatory reports to the ... KPI and compliance metrics reporting and create dashboard reporting to senior management. Work with stakeholders to remediate any identified gaps + Collaborate… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for ... rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief… more
- KPMG (Tampa, FL)
- ** Business Title:** Senior Associate, Account Operations **Requisition Number:** 115169 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** ... are, join our team. KPMG is currently seeking a Senior Associate, Account Operations to join our Market Development...account; build out and implement account processes to meet business operational needs and ensure account compliance … more
- KPMG (Tampa, FL)
- ** Business Title:** Manager or Senior Manager,...a firm KPMG is currently seeking a Manager or Senior Manager to join our Global Compliance ... diverse team helping high-profile clients understand, analyze, and respond to complex business opportunities and challenges. Develop your career through a range of… more
- Citigroup (Tampa, FL)
- …risk and relationship oversight of our extended supply chain and ensures compliance + Collaborates to resolve any issues which fall within the terms of the ... adapts them for application within own job and the business . Typically a small number of people within the...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- …establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across the first line of defense (1LOD) to ensure they ... regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on the… more
- Citigroup (Tampa, FL)
- …the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to serve ... we serve. **Overview of the Role** The Program Management Senior Lead is a strategic professional who closely follows...adapts them for application within own job and the business . Typically a small number of people within the… more