- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an ... more
- JPMorgan Chase (Tampa, FL)
- …be best-inclass As a Monitoring /Testing Senior Officer - Associate in the Global Financial Crimes Compliance (GFCC) and Compliance Conduct and ... more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... more
- Citigroup (Tampa, FL)
- **MCA Coordinator and Program Lead - ICRM Compliance Risk Management Programs - C14** This role is a key member of the Program Management team supporting the ... more
- Citigroup (Tampa, FL)
- …of comparative data, preparing and presenting global reports related to compliance risk assessments, and monitoring of compliance related issues. ... more
- Black & Veatch (Tampa, FL)
- ** Lead Environmental Compliance Specialist** Date: Feb 19, 2025 Location: Overland Park, KS, US Tampa, FL, US Houston, TX, US San Antonio, TX, US Dallas, TX, US ... more
- Citigroup (Tampa, FL)
- …management, and monitoring for the various Client businesses across the Global enterprise. This role will report into the In-Business Central Controls & ... more
- System One (Riverview, FL)
- System One is seeking a Global Cybersecurity Manager for a full-time, permanent position in Tampa, FL. The Manager, Global Cybersecurity (Architecture and ... more
- Deloitte (Tampa, FL)
- Global Business Services (GBS) Strategy Manager Global...You'll Do As a GBS Strategy Manager, you will lead large complex engagements for some of the world's ... more
- Citigroup (Tampa, FL)
- …and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard ... more
- Citigroup (Tampa, FL)
- …in the global execution of regulatory engagements + Perform regular monitoring routines across the technology business globally to ensure consistency and ... more
- Citigroup (Tampa, FL)
- …with Compliance or Investigative Services + Demonstrated experience in a Global Compliance environment + Self-motivated and detail oriented + Consistently ... more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer. This role will support the operational elements of a ... more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... more
- Citigroup (Tampa, FL)
- …that effectively mitigate relevant risk to meet regulatory expectations; and developing and monitoring compliance metrics and key risk indicators. This role will ... more
- Citigroup (Tampa, FL)
- …data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. ... more
- Citigroup (Tampa, FL)
- …comparative data, prepares and maintains regional / global reporting related to compliance risk assessments and monitoring of compliance related issues. ... more
- Citigroup (Tampa, FL)
- …skills + Effective organizational influencing skills required. + Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to ... more
- Citigroup (Tampa, FL)
- …highly motivated and experienced **Data Platform (AI/ML) Automation Senior Technical Lead ** (Enterprise Business Architecture & Transformation Group Manager - C14) ... more