- Citigroup (Tampa, FL)
- …tooling and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts ... stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills required to influence a wide range… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic ... help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility...Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops accountabilities… more
- Carnival Cruise Line (Miami, FL)
- The Supervisor, Entertainment Experience - Programming and Operations, supports the Senior Manager of Entertainment Experience in overseeing entertainment ... guest experiences. The Supervisor also acts as a liaison between the Senior Manager of Entertainment Experience and other stakeholders, ensuring effective… more
- University of Miami (Medley, FL)
- …pertinent operational information summarized for senior leadership. Ensures internal control oversight and compliance with laws and regulations, safeguarding ... and maintenance of short- and long-term financial forecasts. + Participates with senior finance management in the development and enhancement of executive level… more
- Citigroup (Tampa, FL)
- The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment… more
- Citigroup (Jacksonville, FL)
- …senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important ... Operational Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge, Internal and External Loss… more
- Grifols Shared Services North America, Inc (St. Petersburg, FL)
- …the daily activities of donor floor operations, supervising staff, and supporting compliance with regulatory and quality standards. The Senior Operations ... in more than 110 countries and regions. Summary: The Senior Operations Supervisor plays a critical leadership role in...timely and accurate reports as required by the Center Manager + Assists in the control of… more
- Brightstar Lottery (Lakeland, FL)
- …ISO standards and other certifications Brightstar Lottery pursues and maintains. The Quality Control Manager reports to the Director and is responsible for ... top Management on trends and performance compared to other instant tickets manufacturers. ISO Compliance * Support the Compliance Manager on internal and… more
- Carnival Cruise Line (Miami, FL)
- The Deck and Safety Asset Director is a senior leadership role responsible for overseeing the strategic management, operational readiness, and regulatory ... compliance of all deck and safety-related assets, including intact...and office audits. Act as a key advisor to senior leadership, cross-functional teams, and shipboard personnel, ensuring informed… more
- Santander US (Miami, FL)
- …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. **It ... and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional stakeholders on… more