- 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
- Motion Recruitment Partners (Tampa, FL)
- Regulatory Business Analyst / Project Manager Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in Tampa, FL for ... a hybrid as a Business Analyst/Project Manager with extensive Regulatory experience. Contract role with strong possibility of extension. Will require working a… 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
- 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
- Pfizer (Tampa, FL)
- …SPP Operations & Execution, P&A legal , drug safety, drug safety legal , Pfizer Compliance , finance/accounting, and the nation's leading SPP organizations. ... and Execution or to the Sr Director/Team Leader, SAS CoE and/or assigned compliance / legal partner. + Maintain appropriate systems, databases, and records as… 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
- USAA (Tampa, FL)
- …management, portfolio and case level litigation management and the adherence to regulatory compliance training, policies, and procedures. We offer a flexible ... makes us so special! **The Opportunity** As a dedicated Manager , Litigation Operations you will lead a team of...case law and state laws and regulations to include regulatory compliance related to claims and claims… 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
- Citigroup (Tampa, FL)
- …Reopens, and MCA effectiveness), Regulatory Issues (and its metrics), Compliance Testing Results, and Legal Matters. **Job Family Group:** Technology ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (Tampa, FL)
- …(AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced ... transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams… 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