Jobs near Tampa: 5,225
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Relevance Score ranked on: GLOBAL
Operational Risk Officer - Citi Global Wealth (CGW) Global Products - VP (hybrid)
Tampa
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.independently assess risks and drive actions to address the r...
Search Terms: VP, Risk Officer, Risk, Global, Wealth
84.8
0mi
Updated: August 15
Vice President- Global Funds Transfer-AML Compliance Risk Management Officer (ACRM) (hybrid)
Tampa
Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses. Lead efforts within AML, working with cross-LOB teams ...
Search Terms: Risk, Vice President, Compliance, Officer, Management
81.3
0mi
Updated: September 06
Senior Accountant, Global Accounting - Corporate & US Accounting
Tampa
In honor of our commitment to create breakthroughs that change patients’ lives, Pfizer is also revolutionizing and evolving how colleagues work today. This year, Pfizer launched a new initiative that we call Log in For Your Day where a majority of colleagues can arrange with their manager to work rem...
Search Terms: Accounting, Accountant, Business Operations, Account, Corporate
80.3
0mi
Updated: September 18
Payments Global Incident Management Lead
Tampa
J. P. Morgan’s Corporate & Investment Bank (CIB) is a global leader across banking, markets and investor services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. The Corporate & Investment Bank provides strategic advice...
Search Terms: Management, Payment, Lead, Global, Operations
79.3
0mi
Updated: August 29
Payment Lifecycle Specialist - Sanctions Global Investigations
Tampa
Use your Sanctions, Payments and/or Service experience to help resolve Office of Foreign Assets Control (OFAC)/ Sanctions related Investigation Cases Achieve productivity and quality targets aligned with the business to minimize client impact and improve the client experience Collaborate with the tea...
Search Terms: Specialist, Payment, Lifecycle, Payment Processing, Global
79.1
0mi
Updated: September 19
SVP, Global Tech andamp; Cyber Regulatory Management (Hybrid)
Tampa
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Develops publications and briefings of multi-source intellig...
Search Terms: Management, Regulatory, Tech, Global, Cyber
78.3
0mi
Updated: September 07
Compliance AML Analyst- Global - B11
Tampa
The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Pay...
Search Terms: Analyst, Compliance, Relationship Manager, Global, Monitoring
78.1
0mi
Updated: September 19
Director of Global Data Reconciliation Technology
Tampa
Leadership and Management:Lead, mentor, and develop a global team of technology professionals specializing in reconciliation systems and controls. Foster a culture of high performance, continuous improvement, and innovation. Ensure team adherence to company policies, regulatory requirements, and indu...
Search Terms: Technology, Reconciliation, Director, Continuous Improvement, Global
77.8
0mi
Updated: August 31
Global Financial Crimes Investigator
Tampa
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Financial, Investigator, Global, Management, Banking
77.1
0mi
Updated: September 12
Global Sourcing Manager
Tampa
Oversee sourcing and supply base strategy, develop standards, policies, targets, and category strategies as well as coordinate the sourcing process for the various products and services within the procurement group. Lead and/or participate in global category forums maintaining high level sourcing pro...
Search Terms: Sourcing, Manager, Global, Supply Chain, Banking
76.9
0mi
Updated: September 10
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