- JPMorgan Chase (Tampa, FL)
- …the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... managing end-to-end quality reviews of KYC profiles to meet corporate and regulatory standards for new clients, incremental business , periodic reviews, and… more
- Molina Healthcare (St. Petersburg, FL)
- …established internal controls on a recurring schedule. * Provides operational regulatory support for new lines of business and expansion efforts. With ... and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the… more
- American Express (Sunrise, FL)
- …and Awareness + Policies and Procedures + Compliance Advisory Support + Supporting control design and validation efforts across the business + Partnering with ... American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD)...3 years of experience in compliance, operational risk, or control roles + Familiarity with US regulatory … more
- Citigroup (Tampa, FL)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary ... The Audit Manager is an intermediate level role responsible for...for all reviews + Collaborate with teams across the business and determine impact on overall control … more
- Citigroup (Tampa, FL)
- …the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are ... dispersed, requiring effective collaboration and communication across locations. As the ** Regulatory Risk Engagement Lead** , reporting into the Implementation Lead,… more
- Citigroup (Tampa, FL)
- …and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are ... requiring effective collaboration and communication across locations. As the ** Regulatory Finance Engagement Lead** , reporting into the Implementation Lead,… more
- Naders Pest Raiders (Yulee, FL)
- …| 3019 - Fernandina FL | Salary | 55000 per year | Full Time Service Manager Nader's Pest Raiders is looking to hire a full-time Service Manager to oversee ... of brands. We have been a family-owned and operated business since our start in 1964. Over the years,...Atlanta-based Arrow Exterminators is the sixth-largest pest and termite control company in the United States! We instill family… more
- MUFG (Tampa, FL)
- …function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves ... the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for...strong engagement across multiple stakeholders, collaborate with key senior business partners and stay abreast on risk, control… more
- Coinbase (Tallahassee, FL)
- …testing efforts with external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):* ... IT-dependent financial reporting and operational processes. A strong understanding of both business process and IT controls is critical. * *Cross-Functional… more
Recent Jobs
-
Senior Oncology Account Manager- Colorado
- Genmab (NJ)
-
Hazmat CDL Driver
- CHS Inc (Bismarck, ND)
-
Engineering Maintenance Technician II
- Aequor (Davie, FL)
-
CDL Driver
- CHS Inc (Jamestown, ND)