• Wealth - Operational Risk Group Manager…

    Citigroup (Tampa, FL)
    …and Technology **Knowledge & Experience:** + 10+ years' experience at a bank /broker dealer/ wealth manager ; some appropriate licenses preferred (eg, FINRA ... The Business Risk Manager , based in New York, will join the...framework enhancements + Responses to, and coordination with Internal Audit , Regulators, and Control Function partners + Representing the… more
    Citigroup (06/26/25)
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  • Senior Manager , Business Controls…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and external business partners to ensure regulatory compliance within the Bank 's Corporate Banking division. Influences strategic direction and develops tactical ... + Gathers information from all Corporate Banking groups for audits/exams (internal audit , regulators and auditors). + Conducts due diligence to respond to regulatory… more
    Raymond James Financial, Inc. (05/30/25)
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  • High Net Worth Relationship Manager -Brazil

    HSBC (Miami, FL)
    …our communities and the planet we all share. As a Relationship Manager , you will acquire, maintain, and grow profitable long-term relationships principally focused ... to generate new AUM and Gross Revenue. As our High-Net-Worth Relationship Manager -Brazil you will: + Combine client relationship management with strong risk… more
    HSBC (07/29/25)
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  • Project Manager / Capital Market

    Motion Recruitment Partners (Tampa, FL)
    …Market Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career as a Project Manager with an innovative global bank in Tampa, FL. Contract role with ... identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to Regulators on a regular… more
    Motion Recruitment Partners (07/23/25)
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  • Manager - US Consumer Compliance

    American Express (Sunrise, FL)
    …impact, and together, you will help us define the future of American Express. ** Manager , US Consumer Compliance** This position will play a critical role within the ... and banking regulations governing credit card activities and their impact on Bank 's products, operations, and services. + Ability to research, assess, and determine… more
    American Express (07/31/25)
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  • Controller/Accounting Manager

    Robert Half Management Resources (Tampa, FL)
    Description We are currently seeking an experienced Controller/Accounting Manager to join our client's East Tampa office on a full-time, on-site basis for a 3-month ... visibility. + Establish and enforce internal controls and accounting policies to ensure audit readiness and compliance. + Maintain an acute awareness of bank … more
    Robert Half Management Resources (07/25/25)
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  • Financial Crimes Manager

    American Express (Sunrise, FL)
    …accepts American Express and runs the company's payment network and manages bank partnerships globally. GMNS is seeking a highly motivated and knowledgeable First ... Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is...or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits,… more
    American Express (07/19/25)
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  • Senior Manager , Global Trade Compliance…

    The ODP Corporation (Boca Raton, FL)
    **Overview** The Senior Manager , Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the company. ... Deliver on key metrics and reporting. + Manage the relationships with Treasury department, bank and vendors to supervise the team with Vendor On Account payments and… more
    The ODP Corporation (07/01/25)
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  • Senior Manager , Fleet & Sample Operations

    Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
    **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
    Otsuka America Pharmaceutical Inc. (05/16/25)
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  • Office Manager

    SCI Shared Resources, LLC (Altamonte Springs, FL)
    …all accounts + Cash advance checks + Same Day Check requests + Bank deposits + Verifies/audits cash disbursement reports + Tracks Capital Expenditure Authorizations ... with all Company policies and procedures to include + Sarbanes Oxley (SOX) audit + Dignity University (DU) training + Interment Verification Training (IVT) audits +… more
    SCI Shared Resources, LLC (07/16/25)
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