- Citigroup (Tampa, FL)
- …from a legal and regulatory perspective. Reporting directly to the Legal Group Manager for Client Solutions in Tampa, the Vice President will be required to be ... institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as… more
- TD Bank (Jacksonville, FL)
- …Self Assessments (RCSAs) + Change Management Risk Liaison + Risk Scenario Analysis + Regulatory and Key Control Testing Support + Risk Profile Creation and ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Fresenius Medical Center (Pensacola, FL)
- …programs in an assigned area ensuring compliance with established company and regulatory guidelines and procedures in order to provide high quality dialysis services ... of area while ensuring compliance with all pertinent company policies and regulatory requirements. PRINCIPAL DUTIES AND RESPONSIBILITIES: + Directs and oversees the… more
- American Express (Sunrise, FL)
- …+ Relevant M&T and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) ... experience within a large bank and a focus on control design and effectiveness. The Analyst will perform testing...+ Strong written and verbal communication skills. + Strong regulatory knowledge of consumer compliance and a strong desire… more
- TECO Energy (Tampa, FL)
- …over financial reporting (ICFR). Requires a strong understanding of SOX requirements, business process controls, and IT general controls (ITGCs), along with the ... ability to analyze risks and communicate control expectations. Plays an essential role in helping the organization maintain compliance with regulatory standards,… more
- PNC (Tampa, FL)
- …in order to ensure timely and effective compliance with new AML and Sanctions regulatory requirements. + Supports key business initiatives by identifying AML and ... position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- TD Bank (Jacksonville, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more
- Citigroup (Tampa, FL)
- … control / audit related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk Assessment ... The Business Risk Senior Manager accomplishes results... business area by attending and participating in business meeting routines to provide control related… more
- Jet Aviation (West Palm Beach, FL)
- …operations with a focus on international flight planning, handling, and regulatory compliance. This position provides expert guidance on overflight and landing ... regulations. The role requires deep operational knowledge of international business aviation, strong coordination with dispatch, flight crews, and vendors,… more
- MUFG (Tampa, FL)
- …loans, and letter of credit transactions for the Corporate Bank's lines of business . The Team works closely with the Relationship and Portfolio Managers, ensuring ... information are reviewed for operational feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk. The team partners… more