- Publix (Lakeland, FL)
- **29811BR** **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
- 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 ... a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring...for a component of a product line, function, or legal entity at the regional or country level +… 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
- 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
- Citigroup (Tampa, FL)
- …causes of complex issues + Work closely with colleagues from Operations & Technology, Compliance , Legal , Risk & Control and business unit managers to ensure ... **Team/Function Overview:** _The Regulatory Operations group is a centralized unit within...objectives + Support in addressing questions arising from regulators, compliance assurance and internal audit + Work with the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and identifies corresponding client disclosures. * Provides support to business, compliance , and legal stakeholders on disclosure inventory questions, disclosure ... to automate and streamline functions that improve the operational efficiency of compliance program and processes. * Ensures that compliance activities are… more
- Citigroup (Tampa, FL)
- …knowledge in area of focus + Related certifications desirable, such as Certified Regulatory Compliance Manager (CRCM) **Education:** + Bachelor's degree or ... to, monitoring compliance risk behaviors, providing day-to-day Compliance advice and guidance on the associated regulatory...Fairly. + Ideally 5 - 8 years experience in compliance , legal or other control-related function in… more
- Jabil (St. Petersburg, FL)
- …integration of sustainability principles into decision-making processes and corporate governance. Regulatory Compliance and Risk Management: + Monitor and ensure ... preferred + Minimum of 15 years of experience in sustainability governance, SER compliance , regulatory compliance , or corporate governance and/or a… more
- PNC (Tampa, FL)
- …Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of proposed ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements,… more
- Citigroup (Tampa, FL)
- …associated with the role are set out below: + Ongoing review of the regulatory landscape, assessment of compliance and, where required, design and execution of ... The Model Risk Governance Manager is a strategically important role with reporting...play a significant role in the leadership of the legal entity model risk management program, offering unique exposure… more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal , Compliance , Control, in-business Risk and Independent Risk. + ... The Regulatory Risk Officer is a strategic professional who...feedback to influence change throughout organization. + Assistant project manager and work with business users to gather business… 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:** 113300 - 27...+ Assist and advise clients on a variety of regulatory matters, including clients facing regulatory enforcement… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a timely manner, and work is of good quality. * Works collaboratively with Compliance , Supervision, Legal , and the business units to address supervision concerns ... as firm policies and procedures governing advisory accounts. The Manager for this team would be expected to have...Learning and other forms of technology. * Proactively ensures compliance with applicable industry rules (States, FINRA, SEC, ERISA,… more
- Pfizer (Tampa, FL)
- …the following areas: + Developing and maintaining programs and processes required for regulatory compliance . + Quality experience + Risk assessment and audit ... or other value received, generally for public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends… more
- Pfizer (Tampa, FL)
- …intake requests segmentation and own end to end project tracking + **Ensure** compliance with company policies and regulatory requirements across all procurement ... terms and conditions, tracking and managing contract deliverables, and ensuring compliance with regulatory requirements + **Experience** + **Typical Years… more
- Citigroup (Tampa, FL)
- …management roles. **Qualifications:** + 6 years experience in management, risk management and/or regulatory compliance in one or more of the following risk ... with the firm's operational risk framework such as the Manager 's Control Assessment (ie RCSA), Regulatory Mapping,...to enhance the wider monitoring controls and to ensure compliance with regulatory requirements and with firm… more
- JPMorgan Chase (Tampa, FL)
- …You will also have the chance to promote remediation, oversee Audit/ Compliance / Regulatory reviews, perform root cause assessments, and provide guidance ... efficacy, and sustainability of control changes due to ineffectiveness or regulatory /policy changes + Oversee Audit/ Compliance / Regulatory reviews +… more
- Truist (Tampa, FL)
- …credit opportunities. + Is accountable for the risk evaluation and associated regulatory compliance requirements. Portfolio Management: + Accountable for and ... complex and largest credit relationships for the Wealth Medical Specialty and Legal Specialty groups. Oversees sound portfolio management activities on assigned loan… more
- Citigroup (Tampa, FL)
- …as the assessment of the legal and regulatory requirements with Country Legal and Compliance as well as the development of local procedures as it relates ... with Privacy. This individual will have responsibility for ensuring compliance with the Citi Global Privacy Policy, identification and...to findings by reviewers + Work with Global In-Business Regulatory head on all reviews and audits to ensure… 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