• Control Manager Treasury Services…

    JPMorgan Chase (Tampa, FL)
    …services to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial ... You will also have the chance to promote remediation, oversee Audit /Compliance/Regulatory reviews, perform root cause assessments, and provide guidance with respect… more
    JPMorgan Chase (06/09/24)
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  • AML Sanctions Group Manager - Third Party…

    PNC (Tampa, FL)
    …operations, or operations risk management experience supporting traditional bank and treasury management products and services is required; FinTech experience a ... a regular basis. Some responsibilities can be performed remotely at manager 's discretion. **Job Description** + Oversees, establishes and enhances effective… more
    PNC (08/31/24)
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  • SVP- Global Booking Senior Quality Assurance Lead…

    Citigroup (Tampa, FL)
    …dispensation and waiver process + Lead quarterly quality assurance review of Manager 's Control Assessment (MCA) submissions provided by the Businesses + Prepare ... Booking Program related training + Monitor progress and status of Booking audit /self-identified/regulatory issues and Corrective Action Plans (CAPs) + Act as the … more
    Citigroup (06/06/24)
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