- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM)… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …of patients + Collaborate with E&C to develop and implement a compliance monitoring process through in-field visits and call and case monitoring, maintaining ... high standards of patient care + Collaborate closely with compliance and legal teams to ensure adherence to regulations...nephrology or oncology patient care preferred + Experience in managing nurse case managers and support teams + Proven… more
- Travel + Leisure Co. (Orlando, FL)
- …functions and/or perform ad-hoc Treasury business unit support projects as directed by Director , Treasury + Assist in the bank relationship management process by ... (TMS) (Kyriba preferred). Bloomberg experience preferred. + Experience with technical bank documentation, banking service implementation, managing online bank… more
- Truist (Orlando, FL)
- …impact bank fraud client experience as well as reputational, compliance and operational risk.) **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... change from time to time. 1. Provide leadership in managing the daily activities within the operational work unit...both division and corporate goals and objectives 5. Ensure compliance with policies and requirements for internal and external… more
- Robert Half Finance & Accounting (Miami Gardens, FL)
- …managing reconciliations, and assisting with audits while maintaining compliance with organizational and regulatory standards. Responsibilities: * Prepare monthly ... Gardens, Florida. In this role, you will support the Controller and Director of Accounting with day-to-day financial operations, ensuring accuracy and efficiency in… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** This position will report to the FLoD Director Third-Party Management and will be principally engaged in execution of the ... to in the execution of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM program including OCC, FBR,… more
- BrightSpring Health Services (Orlando, FL)
- …the needs of our clients across various lines of business. If your passion is managing and developing staff to ensure quality care to help our clients live their ... be posted for a minimumof 8 days Responsibilities * Works with the Director , Senior Living Account Management in developing strategies that result in retention of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business processes is 'fit for purpose'. This position will report to the Director of Data Remediation in the Chief Administration Office and support RJF as ... will partner with subject matter experts in Regulatory Reporting, Compliance , Technology, and others in the Category IV program...Quality) is a plus. + Familiarity with Federal Reserve Bank (FRB) and/or Office of the Comptroller of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …sourced from the appropriate data systems. This position will report to the Director of Data Remediation in the Chief Administration Office and support RJF as ... will partner with subject matter experts in Regulatory Reporting, Compliance , Technology, and others in the Category IV program...Quality) is a plus. + Familiarity with Federal Reserve Bank (FRB) and/or Office of the Comptroller of the… more
- MUFG (Tampa, FL)
- …Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director , provide direction, guidance, and effective challenge to business units as ... maintain an effective third-party management program and ensure its application bank -wide. + Provide functional support and management direction to business units… more