Risk compliance jobs in Tampa, FL - Page 4Create job alerts

Job Description Company Overview: TestPros is a successful and growing business, established in 1988 to provide Information Technology (IT) technical support services to a wide range of Commercial and U.S. Federal, State, and Local Government customers. Our capabilities include Program Managemen...

Job DescriptionCompany Overview Before we opened Strive Pharmacy we were unsatisfied with the current state of the pharmaceutical industry. Most of the current pharmaceuticals only offer a one size fits all approach and often come with unwanted and potentially dangerous side effects. We found tha...

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core v...

Job Description Moran Environmental Recovery, LLC (MER) is an integrated environmental company specialized in providing services to Energy and Industrial, Commercial and Naval Marine, Railroad and Government clients. With operations based in strategically located resource centers along the United...

Job Description Audit Manager Tampa, FL; Hybrid Responsibilities - Oversee and support multiple engagements and teams concurrently. - Allocate responsibilities to staff auditors. - Review team members work for accuracy and compliance. - Perform effective risk and control assessments. ...

Introduction Indulge your passion for problem-solving and embrace the thrill of addressing risk head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence. As part of our team, you'll be the architect of protection, safeguarding bu...

Introduction Indulge your passion for problem-solving and embrace the thrill of addressing risk head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence. As part of our team, you'll be the architect of protection, safeguarding bu...

- DEPARTMENT: 67016 - RHI - LOCATION: 399 9th Street North, Naples, FL, 34102 - WORK TYPE: Full Time - WORK SCHEDULE: 8 Hour Day ABOUT NCH NCH is an independent, locally governed non-profit delivering premier comprehensive care. Our healthcare system is comprised of two hospitals, an allian...

Job DescriptionDescription: Concentric is the first national industrial power services organization delivering forklift and critical power as well as maintenance solutions that ensure uninterrupted, sustainable facility power. The company’s signature solutions, Guaranteed POWER® and Perpetual POW...

Responsible for quality oversight, assy design, risk management & all compliance.

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing r...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

Bring your expertise to JPMorganChase.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient.You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-worl...

Oversee the utilization management and daily business operations of their assigned clinics. Demonstrates a clear understanding of the financial, operational, administrative and regulatory aspects of the clinics. Ensures HIPAA compliance and Risk Management at the clinics.

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

Participate in issue quality reviews ensuring compliance with Issue. Contribute to the oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. Policies, Standards and Procedures to strengthen risk management quality. ...

Execute a series of governance routines run across a significant stakeholder network, of varying seniority across Risk, Finance, Technology and ICRM including: quarterly Chief Risk Officer updates, Risk Compliance tech strategy, technology business execution touchpoints, financial reviews with se...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist financing risks for Citi and its customers in the global marketplace. Support covers a range of areas including compliance with AML regulatory and legal ...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and Corruption (AB&C) Program strategies, policies, procedures, and processes, to prevent violations of Citi Anti-bribery and Corruption Policy and relevant law...

Your role in risk identification, control evaluation, and security governance is crucial in advising on complex situations and enhancing the firm's risk posture. CISM, CRISC, CISSP, CISA, CCEP, CRCM, CRCMP, GRCP, or other industry-recognized risk and risk certifications preferred. Drive initiativ...

Prepare and deliver quarterly risk updates to the Information Security Steering Committee and executive leadership, providing strategic insights in information security against A&M Security Objectives. This role will be focused on the managing and maintaining the Global Security Office Informatio...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and Corruption (AB&C) Program strategies, policies, procedures, and processes, to prevent violations of Citi Anti-bribery and Corruption Policy and relevant law...

Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full pot...

Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full pot...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Banking, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment reg...

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core v...

Job Description As a Bilingual (Eng/Sp) Personal Banker, you play a pivotal role in delivering superior member service and helping members achieve their financial goals. You will be responsible for building and maintaining relationships with members, understanding their financial goals, and recom...

Job Description As a Personal Banker, you play a pivotal role in delivering superior member service and helping members achieve their financial goals. You will be responsible for building and maintaining relationships with members, understanding their financial goals, and recommending appropriate...

Job DescriptionSalary: $165,000-$215,000 Engineering Services Program Leader Lucent Group is seeking an Engineering Services Program Leader to develop, implement and deliver on a wide range of transportation and transit infrastructure projects, services and mobility operations for our team in ...

Job Description Job Overview AEVEX Aerospace is seeking a Senior Program Manager to manage the design, development, testing and fielding of a new unmanned aircraft systems (UAS) with kinetic capabilities to meet DoD and commercial customers requirements. This person will oversee all aspects of ...

Job DescriptionTHERE ARE TWO (2) POSITIONS AVAILABLE Position Summary Description Performs as part of a team that manages a centralized North American Electric Reliability Corporation (NERC) Reliability Standards compliance monitoring and reporting process to assure Seminole's auditable compli...

Job Description Job Overview The Program Manager will manage the modification of aircraft with enhanced special mission capabilities to support unique DoD and commercial customers requirements. Some of these unique capabilities include advanced intelligence, surveillance, and reconnaissance (IS...

The Director of Environmental, Health, & Safety USCAN ("Dir EHS") is responsible for developing, implementing, and managing comprehensive EHS programs that ensure regulatory compliance, reduce risk, and promote a culture of safety and environmental responsibility across all operations. This leade...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

The role holder will assist in the development and implementation of internal procedures to prevent non-compliance with Funds Transfer regulatory and policy requirements and all related payment transparency issues that have an impact on financial crime compliance in coordination with the broader ...

Support Operations Lead and CSC compliance Delivery Team Lead with system (REALM, P2P, etc. Support coordination with the Global Function Head and Regional teams in the implementation of consistent and transparent processes and best practices across all Regions. Support the In-business Risk and C...

The Director, Information Security & Compliance will be a key leader responsible for developing and implementing comprehensive information security, risk and compliance strategies. Complete comprehensive risk assessments ensuring risks are properly identified, evaluated and appropriate mitigation...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

Experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Atleast 7 years of experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Risk and Compliance Business Analyst.

The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the Wealth ICORM team which serves to ensure consistent execution and adherence to Operational Risk Management responsibilities. Works with co...

We are seeking a highly skilled and detail-oriented Governance, Risk, and Compliance (GRC) Expert to join our team. Prepare risk and compliance reports for senior leadership and stakeholders. The role also includes assessing risks, improving internal controls, and promoting a culture of complianc...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that ma...

As a Technology Risk & Controls Lead in Infrastructure Platforms, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. Linux, Mainframe and Midrange (iSeries, NonStop, AIX) platform infrastructure, architecture, and/or enginee...

The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit, and multiple stakehol...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...