| Job alert | Jobs 71 - 80 of 106 |
VP, Compliance Product Officer - Reporting and MCA Coordinator - USPB
Citigroup
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Tampa, FL, 33603
... in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge in area of focus + Relevant certifications desirable + Control -related experience a plus + QA-QC/Audit/Testing experience preferred **Education:** + Bachelor's degree; ... - May 12
Civil Designer - Roads & Grading
Hatch
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Tampa, FL
... for reviews, approvals, and other milestones Experience with quality control (QA/QC) of models and drawings for standards compliance, discipline coordination Performs complex design tasks on projects with understanding of multidisciplinary ... - May 23
Senior Environmental Engineer
WSP
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Tampa, FL, 33602
... * Ability to work independently and provide guidance and leadership to junior team or project members, with strict adherence to QA/QC. * Proficiency with technical writing, office automation and communication software, technology, math principles, ... - May 21
Business Risk Officer (VP) (Hybrid)
Citigroup Inc.
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Tampa, FL, 33602
... HR Controls - Business/Function Quality Control is a strategic professional responsible for executing quality control (QC) of HR consent order milestones. The ideal candidate will have audit, risk, controls, compliance and or regulatory experience, ... - May 25
VP, Compliance Product Officer - Reporting and MCA Coordinator - USPB
Citigroup Inc.
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Tampa, FL, 33602
... in MS Office applications (Excel, Word, PowerPoint) * Demonstrated knowledge in area of focus * Relevant certifications desirable * Control -related experience a plus * QA-QC/Audit/Testing experience preferred Education: * Bachelor's degree; ... - May 06
Team Lead Compliance Investigative Analyst
Sutton Bank
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Carrollwood, FL, 33618
... Document all research and analysis conducted in the conjunction with case management, KYC, EDD, CIP, QC and remediation. Participate in program manager reviews, prepaid card committee as required and interact with Senior Management on AML issues. ... - May 23
Learning Risk Management and MCA Lead
Citigroup Inc.
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Tampa, FL, 33602
... * Help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC). * Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process ... - May 21
Business Risk and Control Exec Group Manager
Citigroup Inc.
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Tampa, FL, 33602
... * Oversee the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC). * Assess adherence to the MCA Standard through controls after the execution of a process (QA). * Review and provide governance ... - May 21
Business Risk and Control Officer
Citigroup Inc.
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Tampa, FL, 33602
... * Help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC). * Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process ... - May 21
CIP Compliance Analyst
Sutton Bank
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Tampa, FL, 33602
... * Reviews and reports QC/testing metrics for inclusion in monthly reporting requirements to management. * Collaborates with internal teams to provide recommendations and implementation for changes to program processes or reporting. * Researches and ... - May 09