- Citigroup (Tampa, FL)
- …York law. The attorney will also work with Citi control functions such as Regulatory , Compliance , Risk, Finance and Tax on issues affecting the Trade business ... related products. Responsibilities also include providing advice regarding Trade product structures and documentation and advising Citi business units, branches,… more
- Wells Fargo (Miami, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... in-depth evaluation across multiple areas of the enterprise, by engaging product organizations to develop client specific solutions, leveraging a solid understanding… more
- Coinbase (Tallahassee, FL)
- …the business. We're looking for an experienced*Program Manager* to drive the Product Launch Calendar (PLC), Coinbase's most critical initiative to mitigate & ... minimize risk for all our product & service launches. This high-visibility role requires excellent stakeholder management and meticulous execution as you collaborate… more
- MUFG (Tampa, FL)
- …practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting ... for overseeing Trade Services Operations, including working with Risk, Audit and Compliance . Requires the ability to identify and remediate gaps and recommend areas… more
- Jabil (St. Petersburg, FL)
- …to ensure adequacy of validation activities and documentation in terms of regulatory compliance and technical/statistical soundness. + Review, assess and ... What will you do? Roles and responsibilities: + Review non-conforming product , CAPA, (corrective and preventive action) calibration systems, improving measuring… more
- Deloitte (Tampa, FL)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services and work collaboratively… more
- Citigroup (Tampa, FL)
- …consulting in complex, global organizations + Proven track record of delivering timely compliance and quality assurance in a regulatory or risk management ... ensures operationalization of all relevant policies, standards, procedures, and regulatory obligations, while providing oversight governance and strategic influence… more
- Meta (Tallahassee, FL)
- …management or incident response environments 15. Experience interpreting and applying compliance and regulatory policies 16. Experience querying large data ... Meta!Meta is seeking a Solutions Engineering Manager with extensive experience in regulatory domain to support the mission of our Integrity organization. This person… more
- Bank OZK (Tampa, FL)
- …accordance with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and ... complex audit activities for the AML program at the product , function, or legal entity level as part of...optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and AML programs. + Knowledge… more
- Primo Brands (Fort Lauderdale, FL)
- …raw source water, water processing and finished bottled water products to ensure regulatory compliance with the applicable Food and Drug Administration (FDA), ... wet chemistry testing on source water, process and finished product samples in accordance with Standard Methods and PWNA...a member of the Food Safety team to ensure compliance with all applicable bottled water and beverage safety… more