- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to audits and examinations, and maintaining associated data for executive reporting. + Helps to appropriately assess risk… more
- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance ... and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Targets… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...related to regulatory inquiries, and maintaining associated data for executive reporting. + Helps to appropriately assess risk… more
- Wells Fargo (Tampa, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Division Sales Executive in Government as part of Commercial Banking. The...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …This role requires a strategic thinker with a deep understanding of technology, AI, risk management, and regulatory compliance in financial services. The VP will ... Description** **Job Summary** The Vice President of Artificial Intelligence (AI) Risk Governance will be responsible for overseeing the identification, assessment,… 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 Group Manager is accountable for management of...and reports to senior management. Responsible for communicating to executive management implications of existing and opposed regulation and… more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... Cybersecurity Technology & Controls you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards.… more
- USAA (Tampa, FL)
- …industry and regulatory authorities, as appropriate. + Implements tactical and operational business compliance requirements. + Identifies and implements ... Opportunity** We are seeking a dedicated Manager of Anti-Money Laundering Compliance specializing in Currency Transaction Reports (CTR). The ideal candidate must… more
- Citigroup (Tampa, FL)
- … risk governance and oversight. Citigroup is looking for an experienced executive to support Markets' compliance with select global non-financial regulatory ... mitigate relevant risk to meet regulatory expectations; and developing and monitoring compliance metrics and key risk indicators. This role will be required… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... activities contribute to the achievement of strategic business goals, operational objectives, and program-level requirements. Collaborates with key stakeholders,… more
- Bank of America (Clearwater, FL)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... expectations include driving responsible growth while minimizing regulatory, financial, operational , and reputational risks. The **Market Client Relationship Manager… more
- AdventHealth (Tampa, FL)
- …with other AH Legal Services Department members; (10) Participate in compliance , risk management and day to day operational questions from management; (11) ... FL **The role you'll contribute:** Divisional Chief Legal Officer is the legal executive who provides leadership and advice to the Division and is responsible to:… more
- Jabil (St. Petersburg, FL)
- …the development of a highly effective global/regional team-the following: + Compliance (regulations, laws, standards, etc.) + Risk management (identifying, ... will be responsible for ensuring the right balance between industry standards, risk management, legal compliance , and regulatory requirements to develop… more
- MUFG (Tampa, FL)
- …and off-boarding; creating & managing reporting dashboards and reports from daily operational to executive summary reporting; coordinating asset handling during ... through their lifecycle. Responsibilities include focus on planning - both operational & financial, obtaining, discovering, managing, and tracking of software… more
- ManpowerGroup (Tampa, FL)
- …* Extensive Financials and Headcount Management support of business * Executive Management reporting of business intelligence and other key Investments initiatives ... the form of ad hoc analysis as needed * Drive administrative, operational , financial reporting and quality improvements through partnership with internal team leads… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Implements process improvements and leads organizational process changes. Maintains compliance with policies, procedures, and all applicable regulatory requirements.… more
- DLA Piper (Tampa, FL)
- …areas of contract law. Oversees the contract review processes, ensuring compliance with applicable laws, regulations, and firm policies. Reviews and negotiates ... negotiate vendor contracts, ensuring alignment with firm priorities and objectives and compliance with applicable laws and regulations. + Ensure that all firmwide… more
- CAE USA INC (Tampa, FL)
- …FA, PM, PE, and Schedule to present effectively and provide support. + Perform Risk & Opportunity analysis with early identification of R&Os to program EACs and ... forecasts. + Early warning of EAC issues + Establishing risk mitigation plans + Identifying opportunities for EBIT /...between actual results and forecasts. + Monitor program cost compliance with CAS, FAR, and contractual obligations. + Monitor… more
- Grant Thornton (Tampa, FL)
- …delivery capabilities + Building strong relationships with key corporate functions including Risk Management, Legal, Compliance , Finance, HR, and Operations to ... recruit and develop high-performing product talent + Experience collaborating with risk management and regulatory compliance functions + Professional… more
- Deloitte (Tampa, FL)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... of ways, including: + Client Management: Manage the day-to-day interactions with executive clients and sponsors. + Delivery: Manage and deliver components of Oracle… more