- ICW Group (Orlando, FL)
- …about why you want to be here! **PURPOSE OF THE JOB** The Senior Manager Major Claims Unit (MCU) leads a team of specialized complex claims professionals focused ... role is responsible for driving claims closure initiatives, ensuring regulatory compliance , and optimizing financial outcomes through expert oversight and innovative… more
- Citigroup (Tampa, FL)
- …with ability to deepen relationships and build partnerships across the business, Legal, Compliance , Control, in-business Risk and Independent Risk . + Good ... The Regulatory Reporting Manager -Securites Services accomplishes results through the management of...pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Jacksonville, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Regions Bank (Tampa, FL)
- …Description:** At Regions, the Private Wealth Management Credit Portfolio Manager is responsible for independently analyzing, underwriting, and negotiating credit ... information and preform in-depth research to identify, quantify, and mitigate underwriting risk inherent to extending the bank's capital. This role will be expected… more
- TD Bank (Fort Lauderdale, FL)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for coordination with technology and data teams… more
- Scotiabank (Tampa, FL)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high performance ... Assistant Manager , US Cash Management Operations **Requisition ID:** 219890...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- TECO Energy (Tampa, FL)
- …control expectations. Plays an essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation, and drive ... efficiencies. **PRIMARY DUTIES AND RESPONSIBILITIES** + Support the annual SOX compliance program, including planning, risk assessment, scoping, testing, and… more
- TECO Energy (Tampa, FL)
- …Management Distribution is responsible for the development of an understanding of risk to Distribution Grid function (safety, compliance , reliability, cost, ... Title: ** Manager , Asset Management - Distribution** Company: **Tampa Electric...Asset Registry, Asset Criticality, Monitoring Plans, Health Indicators/Policy, Asset Risk Profile and Risk Mitigation. (15%) 2)… more
- Navient (Tallahassee, FL)
- …great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As ... procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate… more
- Carnival Cruise Line (Miami, FL)
- …across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong ... include assisting in the creation of procedures, conducting audits, risk assessments, and ensuring ongoing compliance and...+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… more