- Bank OZK (Clearwater, FL)
- …and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. + ... investigations cases and SARs for accuracy and completeness. + Identifies higher risk customers through transaction monitoring and account reviews and refers the… more
- Baker Construction (Fort Lauderdale, FL)
- …**Summary** The ** Project Executive** is accountable to the Regional Operations Manager / VP for the financial results and client satisfaction on a large ... + Manages Project Interfaces + Accountable for Project and BURG Safety and for Risk ...related experience. + 10 years of experience as a Project Manager . At Baker Construction, we welcome… more
- JPMorgan Chase (Tampa, FL)
- …As an Americas Cash Operations - Control Manager Lead - Vice President in Payment Operations, you will drive risk and control management across multiple ... future of Payment Operations. You'll play a key role in strengthening our risk and control environment, collaborating with partners across the business, and making a… more
- WSP USA (Miami, FL)
- This Opportunity WSP is currently initiating a search for an **Assistant Vice President , Program Management Support** for our **Tamuning, Guam** office. Be ... proposals, cost estimates, scope, schedules, and resource plans. + Support Project Manager with budget development, monitoring, Estimate to Completes (ETCs),… more
- Citigroup (Tampa, FL)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... Within Risk Chief Administrative Office, the Enterprise Risk...comprehensive reporting to senior management and relevant stakeholders on project status, application performance metrics, risks, and other program… more
- Citigroup (Tampa, FL)
- …will vary across engagements but generally will range from regulatory compliance to risk management. PMAE is not a technology-centric project management office, ... This is a highly matrixed organization where your primary manager will not be providing daily oversight of your...at executive level based on analysis of plans and risk . + Actively maintain project /program plans and… more
- Citigroup (Tampa, FL)
- …level, comfortable with constant change. What you will be doing: This is a mid-level project / program manager role with the expectation to have had a previous ... programs, and projects. We act as partners to interject project management discipline to work efforts. The team works...engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the… more
- JPMorgan Chase (Tampa, FL)
- …part of a team at the forefront of innovation. As a Product Delivery Manager within Wholesale Payments, Small & Medium Business Product, you focus on enhancing and ... activities across functional partners and ensures adherence to the firm's risk , controls, compliance, and regulatory requirements + Effectively manages timelines and… more
- Citigroup (Tampa, FL)
- The Client Onboarding Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... managing absence and holiday leave, remuneration etc. Drives continuous improvement and project implementation for the team and whole unit. Ensures cohesion between… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The VP role within the Internal Audit - Enterprise Applications function is responsible ... activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more