Senior Regulatory Compliance Manager

Position Overview:The Senior Officer for Regulatory Risk Management is a pivotal role that requires a strategic mindset and a keen awareness of the latest developments in the field. This individual is recognized as a subject matter expert, possessing a strong commercial acumen and authority in regulatory risk. Excellent communication skills are essential for...

Position Overview:The Senior Officer of Regulatory Risk Management is a pivotal leader who diligently monitors emerging trends within the regulatory landscape and integrates them into operational practices. A recognized authority in regulatory risk, this role demands a profound understanding of commercial dynamics. Excellent communication skills are...

Position Overview:The Senior Officer of Regulatory Risk Management is a pivotal professional who diligently monitors the latest developments in the regulatory landscape and applies them effectively within the organization. A recognized authority in the field, this role requires strong commercial insight and the ability to communicate effectively at senior...

Location: Tampa, FLDuration: ContractPay Rate: $20.00-$24.00/hour, based on experienceONSITEUltimate Staffing is seeking a qualified Regulatory Compliance Coordinator in Tampa, FL.Key Responsibilities:The Regulatory Compliance Coordinator will operate autonomously to establish and uphold a formal repository that delineates regulations, procedures, and...

Job OverviewThe Compliance Audit Manager will oversee regulatory compliance assessments conducted by internal teams or external partners, along with the validation of findings from these audits. This position plays a crucial role in shaping the Internal Audit Compliance Strategy and the Compliance Risk Assessment for Auditable Entities.Key...

About the JobMoffitt Cancer Center is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our quality assurance team, you will be responsible for ensuring our organization's compliance with regulatory standards and accreditation requirements.Key ResponsibilitiesDevelop and implement a comprehensive regulatory...

Job SummaryCitibank, N.A. is seeking a highly skilled Process Engineer Senior Lead Analyst to join our team. As a key member of our Compliance and Assurance department, you will be responsible for managing regulatory requirements and overseeing the creation, automation, and improvement of processes within the Data Operations team.Key ResponsibilitiesDevelop...

Focus on Corporate Governance and Compliance | Hybrid Work Environment | In-house PositionThis organization serves a broad region, dedicated to empowering individuals through employment and educational opportunities. Their offerings encompass job training, vocational rehabilitation, affordable housing initiatives, and retail operations.Position Overview:We...

OverviewAs a key member of the team at Citigroup Inc, you will collaborate with experienced professionals to develop and implement robust internal frameworks aimed at ensuring compliance with applicable laws and regulations.Key ResponsibilitiesStrategy Development: Assist in formulating internal strategies and policies that effectively mitigate risks...

Key Responsibilities:    Engage with regulators and/or leaders from other functions, including audit and compliance, to ensure effective collaboration and communication.    Collaborate with Operations & Technology colleagues to prepare or review content prior to submission and manage follow-up actions.    Develop and maintain relationships with...

About the RoleThe Regulatory Execution Senior Lead will play a critical role in supporting the development, adoption, and ongoing governance of the Citi Data Governance Policy within the Risk Organization. This position will work closely with senior stakeholders across all Risk functions globally, the Enterprise Chief Data Office, and the Product lead within...

Join CVS Health and Make a DifferenceAt CVS Health, we are united by a common mission: to enhance the health and well-being of our communities. Our commitment to delivering personalized health care is at the core of everything we do.Position OverviewThis position operates on a hybrid work model, requiring three days in the office and two days remote.The...

About the Role: At Moffitt Cancer Center, we are dedicated to advancing the frontiers of cancer research and providing exceptional patient care. As a leading comprehensive cancer center, we strive for excellence in all aspects of our operations, including regulatory compliance and accreditation readiness. We are seeking a highly motivated and experienced...

Company Overview:At ComplianceWise, we are dedicated to enhancing the integrity of healthcare practices and ensuring adherence to regulatory standards. Our team is committed to fostering a workplace where every member is valued and empowered. Position Summary:The Compliance Auditor plays a critical role in conducting audits within the Compliance Department...

Job SummaryCitigroup Inc. is seeking a highly skilled Regulatory Reporting Manager to join our team. As a key member of our Regulatory Operations group, you will be responsible for overseeing and ensuring the day-to-day delivery of complete, accurate, and timely reporting as defined by regulation and industry practice.Key ResponsibilitiesManage and oversee...

Group Overview:The Client Reporting Oversight (CRO) team, part of the Data & Regulatory Operations division, is responsible for the governance and supervision of client reporting activities. This includes ensuring that trade confirmations, product prospectuses, and client statements are produced and delivered accurately, promptly, and in a controlled manner,...

About the RoleThe Regulatory Execution Senior Lead will play a critical role in supporting the development, adoption, and governance of the Citi Data Governance Policy within the Risk Organization. This position will work closely with senior stakeholders across all Risk functions globally, the Enterprise Chief Data Office, and the Product lead within the...

As a key member of the Independent Compliance Risk Management (ICRM) team, the Senior Compliance Risk Analyst plays a vital role in the Compliance Testing - Branch Examinations unit. This position is responsible for evaluating compliance risks and the effectiveness of controls established by Citigroup's primary and secondary lines of defense. The Senior...

Position Overview:The Senior Officer in Regulatory Risk Management is a key strategic professional who stays attuned to the latest developments in the field and applies them effectively within the organization. As a recognized expert in regulatory risk, this role requires strong commercial insight and the ability to communicate effectively at senior...

Job DescriptionJob Title: Compliance and Risk Management SpecialistJob Summary:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at TECO. The successful candidate will be responsible for ensuring that our information systems and services meet the highest standards of compliance and risk management.Key...