- Citigroup (Tampa, FL)
- …insurance taxation, related payroll reporting, as well as strong analytic and project management skills. The role will interface routinely with mobile employees, ... often senior leaders, and HR Colleagues. Collaborate with Citi's Tax...conduct and business practices, and escalating, managing, and reporting control issues with transparency. + Manage and work closely… more
- Citigroup (Tampa, FL)
- Serves as a senior horizontal compliance risk manager compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... ICRM initiatives as required, such as the implementation of new Compliance systems, controls , and related project management work efforts. + Monitoring adherence… more
- TD Bank (Orlando, FL)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and maintaining a… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management ... ICRM initiatives as required, such as the implementation of new Compliance systems, controls , and related project management work efforts. + Assisting in the… more
- Citigroup (Jacksonville, FL)
- The Program Management Sr . Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... and may include budget approval. **Responsibilities:** + Collaborates with Group Manager , business requestors, and team members to manage marketing campaign… more
- University of Miami (Medley, FL)
- …reporting combining both financial and pertinent operational information summarized for senior leadership. Ensures internal control oversight and compliance with ... control environment, conducts risk assessment, implements, and monitors controls . Any appropriate combination of relevant education, experience and/or… more
- TD Bank (Lake Mary, FL)
- …+ Communicates project status and provide timely escalation of issues to senior management to ensure project objectives are met + Contributes to the ... and forward-thinking. We provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD… more
- Carnival Cruise Line (Miami, FL)
- …procedures, and controls to ensure alignment with requirements. The most senior role and decision maker in working with cross functional teams to resolve ... compliance. The Principal Analyst is a trusted advisor to senior management and has a lead role in compliance...the most critical areas in the company, and implements controls to mitigate risks related to regulatory requirements. The… more
- TD Bank (Jacksonville, FL)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Atlas (Tampa, FL)
- …needed + Perform other related duties as needed + Communicate effectively with with Senior Project / Project Managers, staff, clients and contractors. + Follow ... to help at any and every step of the project , and with a heart-led approach that puts quality...+ Supports all IH Industrial Hygienist and Practice Team Manager levels above this position in conducting more complex… more
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