- 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)
- …corporate compliance investigations; and/or + at least 8 years' experience working with legal , regulatory and compliance processes; and/or + at least 8 ... **30527BR** **Position Title:** Compliance Investigations Manager - Pharmacy **Department:**...Ten (10) years management-level or decision-making experience working in legal , regulatory or compliance functions;… more
- Citigroup (Tampa, FL)
- …Maintains detailed records and documentation while staying abreast of new and changing regulatory and legal issues and industry initiatives + Interacts with ... + This role also supports the SOX documentation and the MCA framework ( Manager Control Assessment) for legal information (reserves and settlements) that is… 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
- Citigroup (Tampa, FL)
- …Reopens, and MCA effectiveness), Regulatory Issues (and its metrics), Compliance Testing Results, and Legal Matters. + Participating in discussions ... Serves as a senior compliance risk manager for Independent ...or other control-related function in the financial services firm, regulatory organization, or legal /consulting firm, or a… more
- Regions Bank (Tampa, FL)
- …specific to a line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability ... delivery of training to assigned business area to increase compliance awareness + Gathers information requested by regulatory...leadership capabilities + Knowledge of legal and regulatory environment as it relates to compliance … more
- TD Bank (Tampa, FL)
- …money laundering, terrorist financing, and other financial crimes, and ensures compliance with regulatory requirements. This role requires strong leadership ... risks; collaborates with internal and external stakeholders, including law enforcement and regulatory bodies, to report findings and ensure compliance ; prepares… 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
- 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
- AdventHealth (Tampa, FL)
- …onboarding, and mandatory education through Computer Based Learning (CBL's). The GME Manager will assist the Director in accreditation compliance by acting ... by establishing standard operating procedures, measuring results and recommending change. ** Compliance / Regulatory Responsibility** : . Work with Director and DIO… more
- Walgreens (Valrico, FL)
- …At least 1 year pharmacy experience including prescription filling, recordkeeping, legal compliance , pharmacy operations, pharmacy software and technology ... and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision.… more
- CBRE (Tampa, FL)
- …initiatives drive program consistency and efficiency. + Manage initiatives to meet regulatory , legal , and compliance requirements. + Track operational ... HSE Manager - Remote in Southeast Region (Part-Time) Job...to prevent risk. + Monitor Health, Safety, and Environmental regulatory compliance within the account. Work with… more
- CBRE (Tampa, FL)
- …initiatives drive program consistency and efficiency. + Manage initiatives to meet regulatory , legal , compliance and client safety requirements for ... Construction HSE Manager - Industrial & Logistics Job ID 171539...and timely decisions. + Monitor Health, Safety, and Environmental regulatory compliance within the project. Work with… more
- City of Lakeland (Lakeland, FL)
- Airport Business Manager Print (https://www.governmentjobs.com/careers/lakelandfl/jobs/newprint/4682147) Apply Airport Business Manager Salary $96,342.47 - ... Description + Benefits + Questions GENERAL DESCRIPTION OF CLASS The Airport Business Manager plays a vital role in supporting the Airport Director with the financial… more
- USAA (Tampa, FL)
- …management, portfolio and case level litigation management and the adherence to regulatory compliance training, policies, and procedures. We offer a flexible ... P&C policies, application of case law and state laws and regulations to include regulatory compliance related to claims and claims litigation by venue and… more
- Walgreens (Lakeland, FL)
- …and certifications are active and in good standing/ compliant with all regulatory and legal requirements. Leverages Walgreens resources such as Walgreens ... others accountable for efficient workflow. + At the direction of the Pharmacy Manager or pharmacist, prepares, and files reports and records required by the company… more
- Citigroup (Tampa, FL)
- …+ Create sustainable processes in a BAU environment to ensure ongoing regulatory compliance . + Help develop and maintain robust program management ... + Relevant experience in working within a risk, control, compliance , legal or audit function. + Understanding...and support functions. + Knowledge of program management and regulatory compliance programs, processes. + Solid reporting… more