- Raymond James Financial, Inc. (St. Petersburg, FL)
- …teams and RJF AML/FCM's senior leadership team. **Essential Duties and Responsibilities** + Lead and develop a team of QA/QC managers across AML, fraud, and economic ... reactive error detection. + Align QA/QC programs with regulatory expectations, internal policies, and industry best practices. + Establish standards and procedures… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance with Raymond ... evaluated for achieving goals and objectives. Maintains extensive contact with internal customers and regulatory agencies to identify, research, analyze, and resolve… more
- Hatch (Tampa, FL)
- …and appropriate technical personnel development programs are conducted. * Involve specialist technical expertise from within Hatch or externally as necessary. * ... System (EDMS) consistently across all engineering disciplines. * Coordinate quality audit verifications to ensure compliance with all relevant engineering standards,… more
- First Horizon Bank (Tampa, FL)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... the corporation. + Uses advanced credit knowledge to help lead the conversation and advice delivery model with clients...+ Establish and maintain mutually beneficial business relationships with internal and external centers of influence as well as… more
- Citigroup (Tampa, FL)
- …and Control roles, including preparing materials to meet all relevant deliverables and Internal Audit requirements. + Contribute to the closure of the regulatory ... The Enterprise Workforce Management team is responsible to lead Citi's transformation efforts around staffing and skill adequacy and organizational design. It is an… more
- Truist (Jupiter, FL)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... cost-to-serve requirements of the corporation. * Uses advanced credit knowledge to help lead the conversation and advice delivery model with clients and prospects *… more