- Citigroup (Tampa, FL)
- …changes and mappings on a timely basis; proactively engaging with ESPA, ICRM, Legal , and other partners as needed in order to: evaluate the applicability of ... Business Risk and Control Committee **Qualifications** **:** + Bachelor's degree required; legal /law related or JD preferred + 3-5+ years relevant experience in… more
- JPMorgan Chase (Tampa, FL)
- …various stakeholders, including: Line of Business (LOB), Product, Supervision, Legal , Controls, Digital, Social Media, Risk/Compliance teams, etc. **Job ... Social Media, and other marketing initiatives). + Coordinate with Marketing Controls, Legal , and other Compliance teams across regions to help ensure that the… more
- JPMorgan Chase (Tampa, FL)
- …sign-off on solutions + Develop and manage project delivery plans, facilitate legal agreement negotiations, and execute with robust governance + Actively mitigate ... and manage project risk, scope containment, and change management + Motivate and manage virtual teams across multiple locations + Conduct post-implementation reviews to improve practices + Prioritize, track, and report on all projects in the pipeline + Ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …manages and executes protective services programs as necessary for the Chairman, CEO, President , members of the Board of Directors and other executives of the ... Ability to leverage technology for intelligence gathering and operational planning. + Legal and Compliance knowledge to include understanding of laws related to use… more
- MUFG (Tampa, FL)
- …and applicable laws; (10%) + Stay abreast of industry best practices and legal requirements and keep management informed of changes. (5%) Requires direct work ... experience focused on defined benefit pension plans and defined contributions retirement programs. Preferred degree from a four-year college (eg, BA, BS). Proven track record demonstrating results-oriented project management, attention to detail and analytical… more
- MUFG (Tampa, FL)
- …product developments and industry practice. Discuss and participate in Front Office/ Legal Department's discussion in closing of complicated Standby L/C deals. ... Expected to perform extensive customer and outside contact on structured L/Cs such as Syndicated L/Cs. **Customer Service** : Ensure that all inquiries are properly documented, researched, tracked, and resolved, as per established procedures. Oversee aged… more
- Centene Corporation (Tallahassee, FL)
- …analysis related to due diligence. + Assist health plan CEOs, network development, legal and finance teams in key provider contract negotiations and strategy. + Work ... collaboratively with Business Development on new market and new product development initiatives. + Ability to travel. + For Business Development Only: + Develop relationships on both a national level and in multiple markets, implementing strategies with… more
- Citigroup (Tampa, FL)
- …Establish a rapport with Business Managers, Compliance, Internal Audit and Legal . Develop a broad and detailed understanding of the organization's landscape, ... culture and technology. What we'll need from you: * Willingness to challenge existing processes and ensure a satisfactory outcome. * Proficient in metrics/KRI assessment and reporting. * Strong organizational skills. * Ability to manage tight deadlines and… more
- JPMorgan Chase (Tampa, FL)
- …Production Team and key partners across Sales, Reference Data, Credit, Legal , and Compliance. Your responsibilities include managing end-to-end quality reviews of ... KYC profiles to meet corporate and regulatory standards for new clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced, dynamic environment. You proactively drive process improvements and… more
- Securitas Security Services USA, Inc. (Orlando, FL)
- …* Must have a reliable means of transportation (public or private). * Must have the legal right to work in the United States. * Must have the ability to speak, read, ... and write English. * Must have a High School Diploma or GED. * Must be willing to participate in the Company's pre-employment screening process, including drug screen and background investigation. Education/Experience: Bachelor's degree in a business-related… more