- Citigroup (Tampa, FL)
- The Transaction Management Officer I is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management ... advice and support to Citi's businesses and functions. The Transaction Management area is responsible for supporting the negotiation, transaction processes,… more
- Citigroup (Tampa, FL)
- The Transaction Management Officer II is a senior level, non-attorney role, responsible for representing the Legal Function in providing Transaction ... Management expertise to Citi's businesses and functions. The Transaction Management area is responsible for the negotiation, transaction processes,… more
- Citigroup (Tampa, FL)
- The Compliance Business Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many...analyzes AML risks, emerging risks, and regulations specific to transaction monitoring + Establishes framework to assess the AML… more
- Citigroup (Tampa, FL)
- …AML Compliance Officer will also assist to ensure policy compliance, management of operational risk, regulatory adherence, and the institution of best practices ... The VP, AML Compliance Officer is responsible for oversight and the execution...for oversight and the execution of Audit and Issues Management across AML functions. This position may also support… more
- Citigroup (Tampa, FL)
- The Processing Risk Manager (Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage processing risk, ... of understanding of banking operations and financial services transactions, transaction lifecycle, and industry-best practices related to sustainable process and… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a ... We'll enable growth and progress together. **The Role:** The **Information Security Officer (ISO)** are subject matter experts for business, functions and technology… more
- Lockheed Martin (Tampa, FL)
- **Description:** Lockheed Martin is seeking a Logistics Management Analyst Staff for a position CONUS\. Duties include: Work in a logistical environment that is fast ... item numbers \(SLINs\), document numbers, priorities designators, and other relevant management techniques as set forth in applicable regulations\. Documents the… more
- Citigroup (Tampa, FL)
- …with suspicious activity reporting, client exit and account closure, regulatory transaction reporting, regulatory non- transaction reporting, name searches and ... Assessment for all RII functions which includes Regulatory Reporting ( Transaction and Non-Transactional), Suspicious Activity Report, Global Funds Transfer, 314(a)… more
- AdventHealth (Tampa, FL)
- …**Job Location** : Tampa, FL **The role you'll contribute:** Divisional Chief Legal Officer is the legal executive who provides leadership and advice to the Division ... and operations of hospitals and services; (2) Provide legal analysis and transaction services on issues arising from the Division's physician services including… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **RESPONSIBILITIES:** **Workflow Management ** **:** + Monitor the daily operations of the Supply Chain ... of all SCF transactions. + Support a group of staff (4-8) which consists of Analyst/ Officer + Support the development of staff as well as strive to improve retention… more
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... its goals. **The incumbent is assigned the following Functions:** + Workflow Management : Monitor the daily operations of the Supply Chain Finance Section and… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a ... driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance,… more
- JPMorgan Chase (Tampa, FL)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... , you will be focused liaising with the Transition Management , the Front Office or the Client to request,...client relationships and product usage Final Job Grade and officer title will be determined at time of offer… more
- Sciolex Corporation (Tampa, FL)
- …of global operations against terrorist networks. The J3 also provides the management of SOF, North Atlantic Treaty Organization (NATO) SOF, and Interagency (IA) ... reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures,… more
- Wells Fargo (Temple Terrace, FL)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more