- Citigroup (Tampa, FL)
- …**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services ... in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. This role serves as… more
- Mitsubishi Chemical Group (Tallahassee, FL)
- ** Manager , Legal and Compliance Operations (1939)** + Title: Manager , Legal and Compliance Operations + Group Company: Mitsubishi Chemical America ... today. Job Purpose Mitsubishi Chemical Group is seeking a Manager , Legal & Compliance Operations... Officer communications to the Board of Directors, Internal Control , or Executive Committees + Performs other and related… more
- Citigroup (Tampa, FL)
- …for management reporting and escalation + Establishes a rapport with Business Managers, Compliance , Internal Audit and Legal . + Develops a broad and detailed ... The Operational Risk Sr Manager accomplishes results through the management of professional...the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance , specifically + Management… more
- Black & Veatch (Frostproof, FL)
- **Site Quality Control Manager - Various Locations** Date: Apr 16, 2025 Location: US Company: Black & Veatch Family of Companies At Black & Veatch, our ... we can build a world of difference. **Company :** Black & Veatch Quality Control **Req Id :** 108104 **Opportunity Type :** Staff **Relocation eligible :** No **Full… more
- Citigroup (Tampa, FL)
- …balance sheet exception reporting, centralized account reconciliation support, governance and control over bank and custodial accounts, and escheatment filing. The ... Audit Manager is an intermediate level role responsible for performing...moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The… more
- MUFG (Tampa, FL)
- …is highly advantageous. + Thorough knowledge of applicable regulatory and legal compliance obligations, rules, regulations, industry standards, practices, and ... holds accountability for overseeing and executing the First Line of Defense Quality Control (FLoD QC) review for the Bank's Risk and Control Self-Assessment… more
- TD Bank (Fort Lauderdale, FL)
- …role which is outlined in the general description below. **Job Summary** The Compliance Governance & Operations Manager leads the development and implementation ... of experience **Desired Skills & Experience:** + Proficient knowledge of compliance , legal and regulatory environment, enterprise governance framework, products… more
- Citigroup (Tampa, FL)
- …focus **Education:** + Bachelors (4 Year University) Degree required with experience in Compliance , ** LEGAL ** or other control -related function in the ... well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with...Partnering with other ICRM teams and global functions, including Legal , Risk, Operations and Technology, and Finance to prevent… more
- TECO Energy (Tampa, FL)
- Title: ** Manager Pipeline Safety Compliance ** Company: **Peoples Gas System** State and City: **Florida** - **Tampa** Shift: **8 Hr. X 5 Days** **Who we are** ... we do. **How will you help drive the future of natural gas?** The Manager , Pipeline Safety Compliance provides leadership, direction and support to ensure… more
- TD Bank (Fort Lauderdale, FL)
- …support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective ... license or knowledge of insurance regulation.** + **Knowledge and experience within compliance or audit, legal and regulatory environment, enterprise governance… more