- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal ... issues are vetted and addressed + Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory… more
- Deloitte (Tampa, FL)
- …& Public Services (GPS) Risk Management Team is currently seeking a full-time dedicated Senior Risk Manager / Senior Negotiator with a primary focus on ... Risk Manager : The GPS SLHE Senior Risk Manager / Senior ...strategies, contract formation and contract management + Facilitate internal compliance with contract terms, risk management policies… more
- Deloitte (Tampa, FL)
- …and Risk Management (QRM) team is seeking a Deal Strategy, Contracting, and Risk Senior Manager with extensive experience in supporting deal and contract ... Deal Strategy, Contracting, and Risk Support Senior Manager ,...SOWs, Change Orders, amendments, and renewals + Facilitate continued compliance with contractually required policies and processes and with… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- …with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and ... initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- Citigroup (Tampa, FL)
- …and investigate control failures + Interact with Markets Controls teams, Operational Risk Management (ORM), Compliance , Internal Audit and other functions to ... maintain and enhance the control environment and develop the Manager 's Control Assessment (MCA) content + Work with the...services + Experience in risk management / risk and controls, compliance or internal audit… more
- Citigroup (Tampa, FL)
- …Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and compliance -related ... and escalate AML lifecycle trends/ issues/ red flags to senior management. + Manage escalations involving high risk...experience required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk … more
- Citigroup (Tampa, FL)
- Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business ... specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned compliance function.… more
- CDM Smith (Tampa, FL)
- …technical questions and providing updates to upper management as necessary **Job Title:** Senior Project Manager - NEPA Compliance **Group:** WAF Delivery ... Smith is seeking to enhance our team with an experienced Project Manager to primarily support Climate Resiliency and FEMA's Hazard Mitigation Technical Assistance… more
- TD Bank (Tampa, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as...key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- Motion Recruitment Partners (Tampa, FL)
- Risk Management Project Manager Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Risk Management Project Manager with an ... (Project, PowerPoint, Excel, Word). + Strong stakeholder management skills, including very senior management. + Strong project risk management skills (ability to… more
- Leidos (Tampa, FL)
- …The Digital Modernization Sector at Leidos is currently pursuing an opportunity for a Risk Manager to work in Tampa, Florida. This is an exciting opportunity ... PMI Risk Management Professional (PMI-RMP) or Certified Risk Manager (CRM). + Equivalent military or... risk management platforms. + Ability to analyze risk data and present insights to senior … more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... and create a competitive advantage for Citi. **Job Overview** The Enterprise Risk Applications Development Manager is responsible for accomplishing results… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and objectives. . Provides a proactive interface for project stakeholders and senior management teams to ensure business requirements are completely and accurately ... detailed budgets and work breakdown structures and schedules. . Performs project risk assessments by identifying key risk factors, providing effective mitigation… more
- Wells Fargo (Tampa, FL)
- **About this role:** Wells Fargo is seeking a Financial Advisory Senior Branch Manager - Non-Producing in Wealth and Investment Management as part of Wells Fargo ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Tampa, FL)
- …information of your application. **About this role:** Wells Fargo is seeking a Senior Lead Commercial Relationship Manager to grow the West Florida Middle ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more