- PNC (Tampa, FL)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- Regions Bank (Tampa, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... align strategic objectives across the enterprise + Consults with senior leadership across business lines and stakeholders to review...the office three or more days a week. The manager will set the work schedule for this position,… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …The ** Senior Validation Specialist** with guidance from the Validation Manager , defines and implements procedures and processes to assure that Catalent ... ** Senior Validation Specialist** **Position Summary** Catalent, Inc. is...both Catalent and Technical Support/Validation Departmental policies, and current regulatory requirements/guidelines. + Coordinating all validation activities with internal… more
- AdventHealth (Ormond Beach, FL)
- …**The role you'll contribute:** Under the general direction of the Regional Accounting Manager , the Senior Accountant is responsible for assisting in the ... ** Senior Accountant** **All the benefits and perks you...balance sheet accounts. + Responsible for insuring that monthly regulatory , corporate, and internal deadlines are achieved. (General Ledger)… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to conduct audits of bank regulatory compliance for Raymond James Bank . The Internal Audit Manager will oversee the work of others and perform ... **Job Summary:** Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through… more
- JPMorgan Chase (Tampa, FL)
- …This could be the role for you! As a Latin America Client Service Account Manager within the Payments team, you will serve the top Tier Latin America clients by ... of resolution and escalation for service issues, liaises with bank partners to manage issues + Acts as proactive...with risk policies/practices and educates clients on new legal / regulatory /cyber changes + Works with the client product utilization… more
- Truist (Orlando, FL)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... exceptions and requests in accordance to applicable operating rules and regulatory guidelines. 2. Independently analyze, research, and support electronic payment… more
- MUFG (Tampa, FL)
- …environment. + Analyze and address security gaps for technologies within the Bank 's infrastructure + Identify distributed systems security issues as they arise and ... Risk and Information Systems Control (CRISC) + Certified Information Security Manager (CISM), Certified + Information Systems Security Professional (CISSP), or other… more
- Citigroup (Tampa, FL)
- The Risk Project Manager will support Risk Portfolio Project Leader and Senior Risk Project Manager who lead a team executing against highly ... in managing complex, multi-faceted initiatives with multiple stakeholders within a bank 's treasury, finance, and risk management organizations as well as strong… more
- BMO Financial Group (Miami, FL)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding ... Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans… more