- Harmony United Psychiatric Care (Clearwater, FL)
- …Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal , Compliance & Risk Management / Outpatient Clinics / Full-time Employment ... regulatory matters before courts and administrative bodies. + Provide legal advice on healthcare management , compliance...bodies. + Provide legal advice on healthcare management , compliance with federal healthcare laws (eg,… more
- Advantive (Tampa, FL)
- …+ Work closely with the accounting and HR teams to manage various compliance items + Legal Risk Management and Compliance + Respond to legal ... The Corporate Counsel will provide comprehensive legal support across our business functions, focusing on... support across our business functions, focusing on Contract management , risk mitigation, corporate governance, and employment… more
- Citigroup (Tampa, FL)
- …teams including Product Management , Client Facilitation, Legal , Credit Risk Management , Compliance , Operations and Technology. This role will ... most important clients. This role requires working closely with management to support business goals, and lead cross functional...the business. + Collaborate closely with Middle Office, Operations, Risk , Legal , Compliance , and Technology… more
- Citigroup (Tampa, FL)
- …and its go-forward state. **Experience:** Candidates with a Legal , Audit, Risk Management or Regulatory Compliance background are preferred. However, ... architecture, and best practices. It addresses the requirement that our primary risk types are considered in the correct governance forums, aligned with oversight… more
- Jabil (St. Petersburg, FL)
- …You will be responsible for ensuring the right balance between industry standards, risk management , legal compliance , and regulatory requirements ... team-the following: + Compliance (regulations, laws, standards, etc.) + Risk management (identifying, assessing, and mitigating risks proactively) + Employee… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management ... systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM)... risk drivers. + A background in general compliance / legal / audit, and an understanding of… more
- Citigroup (Tampa, FL)
- …operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and ... staff; Advanced degree preferred. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements,...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Motion Recruitment Partners (Tampa, FL)
- …Will work with senior leadership and partners throughout the Legal , Independent Compliance Risk Management , Security & Regulatory Strategy & Policy to ... Skills & Experience** + 15+ years of experience in Compliance , Operational Risk , Legal or...function within a financial services firm, regulatory organization, or legal /consulting firm. + Strong project management expertise.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance...Master's degree preferred. Minimum of ten (10) years of Compliance , Legal , Banking and/or regulatory experience in… more