- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of ... global framework and program structure for the Global Fund Transfer Oversight function, under ACRM....with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports… more
- WSP USA (Tampa, FL)
- …the globe. **This Opportunity** WSP is currently seeking a full-time **Assistant Vice President Environmental Engineer** to support our contaminated land, ... **Our Business** We are a global leader in environmental consulting with world-class expertise...business. + Exercise responsible and ethical decision-making regarding company funds , resources and conduct, and adhere to WSP's Code… more
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's Compliance, Conduct and Operational Risk ... or supervisory professional at a major law firm, regulator, fund or financial institution. + Working knowledge of FINRA...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (Tampa, FL)
- …(MCA - Manager's Control Assessment) practices. **About the role** This is a Senior Vice President (C14) with the mandate to create or uplift and enhance ... an exciting opportunity to be part of a growing Global team in as part of Citi's Services' Controls...+ Deep understanding of treasury, trade, payments, custody, lending, funds or agency/trust products preferred with a focus on… more
- Citigroup (Tampa, FL)
- …Derivatives, and Cleared Operations Reconciliation & Controls team. It is an Assistant Vice President Role which requires the management of processes and offers ... + Assist with the development of new techniques and streamlining hedge fund /securities processing activities + Appropriately assess risk when business decisions are… more