- Citigroup (Tampa, FL)
- …evaluation of policy, regulatory adherence, and effectiveness of controls. + Collaborate with Risk Subject Matter Experts ( Compliance Risk , Credit Risk ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively...risk management. + Familiarity with a range of risk types such as credit, compliance , technology,… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about...will report into the North America CCOR Specialized Testing Manager . CCOR Testing is a risk -based, point-in-time… 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 ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- The Liquidity Management Group Manager is a leadership position within the Treasury Organization. The individual is responsible for leading the team within Liquidity ... Operations and Reporting at Citi, which includes Liquidity Reporting ,...of Liquidity Balances and Liquidity metrics + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- University of Miami (Medley, FL)
- …at the University of Miami has an exciting opportunity for a full time Manager , UHealth Management Reporting in the UHealth Finance Department. SUMMARY The ... Manager , UHealth Management Reporting - Central (H) coordinates the daily financial activities...analyzes data to detect deficient controls, duplicated efforts, or non- compliance with regulatory policy. + Compare results with plans… more
- Community Health Systems (Naples, FL)
- … Manager (LHRM) **(required)** + Certified Professional in Healthcare Risk Management (CPHRM) and/or Certified in Healthcare Compliance (CHC) **(required)** ... of Risk Management** is a key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional… more
- Deloitte (Jacksonville, FL)
- Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like working to help companies achieve their tax objectives and ... their individual risk profiles? Do you have a passion for a...the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more
- USAA (Tampa, FL)
- …challenge risk /control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) strongly preferred. + US ... risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up...but not limited to oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk Control… more
- USAA (Tampa, FL)
- …challenge risk /control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US military ... team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with … more