- Citigroup (Tampa, FL)
- …activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders + Support Audit/Review deliverables ... + Provide credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing Proactively… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance ... drive actions to address the root cause(s) that persistently lead to operational risk loss(es) by challenging...a diverse staff; Advanced degree preferred. **Job Family Group:** Compliance **Job Family:** Compliance Risk … more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Provide governance over Operational and Compliance Risk in accordance with established Policy requirements. + Manage ... The Business Risk and Control Sr Group Manager ...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... drive actions to address the root causes that persistently lead to operational risk losses by challenging...achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance … more
- Elevance Health (Tampa, FL)
- …serving as a strategic partner for the Medicare business to Enterprise Risk Adjustment, Business Operations, Regulatory Compliance and Internal Audit business ... data and educates providers + Collaborates with the operations risk and compliance teams in implementing and...is designed to advance our strategy but will also lead to personal and professional growth for our associates.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance functions. The position will report directly to the head of Information Compliance Risk Management (ICRM), Chief Privacy Officer and IT Chief ... compliance program - with focus on regulatory change, risk assessment, testing and monitoring and oversight of regional...supervisory associates. + Plan, assign, monitor, review, evaluate and lead the work of others, coach, and mentor others.… more
- Citigroup (Tampa, FL)
- …asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... example. + Works with colleagues in other areas of Risk Management, Finance, Compliance /Control and the Businesses...in other areas of Risk Management, Finance, Compliance /Control and the Businesses to assure appropriate management of… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... standards + Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews + Collaborate with teams across the business and… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the ... **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget +… more
- Citigroup (Tampa, FL)
- Serves as a senior horizontal compliance risk manager compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... project management work efforts. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance...resolution with senior stakeholders. + Ability to influence and lead people across cultures at a senior level using… more
- TECO Energy (Tampa, FL)
- …Assurance, Controls and Risk Assessments. Pipeline Safety Management System (PSMS). + Lead and manage internal risk , compliance and control assessments ... Title: ** Manager Pipeline Safety Compliance ** Company: **Peoples...and Safety Administration (PHMSA); This includes coordination of internal risk , compliance and control assessments and interactions… more
- Citigroup (Tampa, FL)
- …for a high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in ... analyze, prepare, and present materials to senior stakeholders + Lead monthly risk and control forum with...compliance initiatives including control transformation **Talent Development** + Lead , develop and manage the talent + Build team… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …control and report on risks on a timely and accurate basis. Recruit, train and lead teams responsible for working with RJF Risk stakeholders and Technology to ... maintenance of dynamic data visualization tools and reports providing real-time insights into risk trends, including ad hoc reporting + Lead the evaluation,… more
- Acosta Group (Tampa, FL)
- **DESCRIPTION** The HR Compliance Project Manager will be responsible for overseeing and managing HR projects to support compliance with Federal, state, ... necessary controls to remediate gaps reviewing vendor documents, advising on risk mitigation, implementing controls, and ensuring compliance scope transitions… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... drive actions to address the root causes that persistently lead to operational risk losses by challenging...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Deloitte (Tampa, FL)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... multi-year and multi-faceted projects including resources, governance, schedule, economics, risk mitigation, contingency planning, compliance with regulations… more
- Elevance Health (Tampa, FL)
- …IT systems supporting pharmacy and/or specialty pharmacy. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit ... **Internal Audit Manager ** Elevance Health supports a hybrid workplace model...direction to an audit team to execute a continuous risk assessment, complex pharmacy/financial/operational audits, strategy and governance reviews,… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance AML Lead Analyst for its Tampa, Florida location. Duties: Support data and technology transformation projects of Citi's ... operational system structures for right stakeholder engagement, task assignment and risk management. Develop procedural standards to ensure compliance with… more