247 legal jobs found in Tampa, FL

Senior Vice President (C14), Legal Entity Governance - Process Control Sr. Lead Analyst Location : Tampa, FL The Legal Entity & Booking Model Governance Team Citi's Legal Entity & Booking Model Governance (LE & BM) Team has responsibility to oversee and govern how Citi organizes and utilizes its legal entities across its global footprint. The LE & BM Team is comprised of the Legal Entity Governance and Booking Model Management teams. The Legal Entity Governance team manages and maintains information to support Citi's regulatory and financial reporting as well as supporting fiduciary responsibilities related to the governance of legal entities; including processes, controls, data, and systems related to the lifecycle of all of Citi's legal entities. To support Citi's Recovery and Resolution Planning, the team ensures Citi maintains a resolvable and efficient legal entity structure through simplification and optimization efforts and coordinates a Virtual...

The Legal Entity (LE) Model Officer is a strategically important role with reporting lines both locally, and into the global Model Risk Management function within the Risk organization at Citi. This role offers the successful candidate the opportunity to play a significant role in the leadership of the legal entity model risk management program, offering unique exposure to all business lines and functions using models, within the cluster, as well as opportunities to contribute to, and collaborate with, the broader Citi legal entity framework. The role sits within the Risk organization and the successful candidate will be responsible for the development and implementation of risk frameworks and policies, risk identification and assessment, oversight of formulation and adherence to Risk Appetite, oversight of model risk, risk regulatory advisory and new products. The primary responsibilities associated with the role are set out below: Ongoing review of the regulatory landscape,...

The Legal Entity (LE) Model Officer is a strategically important role with reporting lines both locally, and into the global Model Risk Management function within the Risk organization at Citi. This role offers the successful candidate the opportunity to play a significant role in the leadership of the legal entity model risk management program, offering unique exposure to all business lines and functions using models, within the cluster, as well as opportunities to contribute to, and collaborate with, the broader Citi legal entity framework. The role sits within the Risk organization and the successful candidate will be responsible for the development and implementation of risk frameworks and policies, risk identification and assessment, oversight of formulation and adherence to Risk Appetite, oversight of model risk, risk regulatory advisory and new products. The primary responsibilities associated with the role are set out below: Ongoing review of the regulatory landscape,...

About Fabric Fabric is a health tech company that powers healthcare providers to move faster, work smarter, and deliver better care through its care enablement system. The system offers three solutions: In-Person Care Suite, Virtual Care Suite, and Engagement Suite. Leveraging conversational AI and intelligent adaptive interviews, Fabric unifies virtual and in-person care across intake, triage, routing, and treatment while automating workflows for staff. Built by a team of physicians and clinical informaticists, Fabric protocols uphold excellence in care quality while offering omnichannel access for patients. The results enable clinicians to work 2-10 times faster (dependent on setting), decrease call center volume by 15%, and increase utilization of unfilled visit blocks. Some of Fabric's customers include Luminis Health, OSF HealthCare, MUSC Health, and Intermountain. Fabric is backed by Thrive Capital, GV (Google Ventures), Salesforce Ventures,Vast Ventures, BoxGroup, and...

At Apeel, we look to nature to help the global food system extend quality, prevent waste, and ensure an abundant future for our planet. We believe that our most essential ingredient in our recipe for success is our people. We strive to cultivate an environment where everyone is welcomed, and can bring their full, authentic selves into everything they do at Apeel. Humility, Ingenuity, Leadership, Teamwork and Grit are the values that define us and how we work with each other, customers, and communities across the globe. About This Role At Apeel Sciences, the Head of Legal embodies the nexus of legal stewardship and strategic leadership, entrusted with the critical task of navigating our global business and operations through a complex legal landscape. Beyond the traditional purview of legal oversight, this role is a beacon of integrity, ensuring that our actions align with regulatory mandates and ethical standards while fostering an environment ripe for innovation and growth....

The Vice President, Legal & Compliance recovers debt due from customers through litigation, negotiated settlement and other judicial procedures. Provides legal support to other departments. Supervises staff of Legal Department and manages the legal function within the company. Key Responsibilities Litigation Prosecution of collection cases and supervising staff case management Refers cases to outside counsel as necessary and oversees their work. Responsible for bankruptcy cases. Refer bankruptcy cases to outside counsel and oversee their work. Appear at hearings. Advice of Counsel Conduct legal research and prepare written and oral advice to AEF staff on a variety of topics, including the Uniform Commercial Code, business entity law, pertinent state laws and regulations, and contract law. Prepare documents and correspondence when requested for particular projects or other circumstances. Maintains professional competency. Staff Supervision and...

Job Description Shape the future of cybersecurity through advanced digital forensics, contributing to firm-wide innovation and security. As a Digital Forensics Vice President inthe Cyber and Tech Controls line of business, you will enhance the firm's cybersecurity posture through the collection, preservation, and examination of digital evidence. Your expertise in digital forensics principles and practices supports incident response efforts, litigation, and regulatory proceedings. Your expertise will enable you to make strategic decisions to reduce firm-wide risks. Fostering collaboration and leveraging advanced technical knowledge, you contribute to innovative solutions and continuous improvement in the digital landscape. Job responsibilities: Use digital forensic tools and techniques to support internal fraud and employee investigations and use host-based and network forensic capabilities to develop information regarding IOCs and TTPs for threat actors and malware, which...

Job Description You are a strategic and analytical thinker, passionate about developing new partnerships. You have found the right team. As a Business Development Vice President, New Partner Developmentin Corporate Development & Partnerships you are an integral part of a team responsible for sourcing, cultivating and maintaining new partnerships in order to accelerate JP Morgan Payments' product strategy, grow our business and drive innovation in our payments and commerce ecosystem. The position, based in the US and is part of the Corporate Development & Partnerships team within the JP Morgan Payments business. Initial focus of the position will be on developing and onboarding new partnerships in our merchant ecosystem. Job responsibilities Source, develop and maintain new partnerships to advance our product strategy, grow our business and promote innovation Contribute to building a strong pipeline of potential third party opportunities Lead partner...

Job Description Organization Description: The Commercial & Investment Bank is a global leader across investment banking, comprising of JPMorgan Payments, Markets and Securities Services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world. JPMorgan Payments, a business unit within Commercial & Investment Banking, is the world's largest payment network. The business combines Liquidity/cash management, payment solutions, Escrow and merchant services to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have the opportunity to move your career to the next level. You will work with a team that leverages Product, Operations, and Technology engagements to create a...

Job Description You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in Liquidity and Account Solutions, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, you are responsible for acting as the voice of the customer and developing profitable products that provide customer value. Utilizing your deep understanding of how to get a product off the ground, you guide the successful launch of products, gather crucial feedback, and ensure top-tier client experiences. With a strong commitment to scalability, resiliency, and stability, you collaborate closely with cross-functional teams to deliver high-quality products that exceed customer expectations. J.P. Morgan...

Citi's central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our PI customers. The role reports to the Head of Global Digital Solutions, Services AML, and conducts due diligence on prospective PI/Fintech customers, coordinates delivery of AML and regulatory advice, and conducts training of first and second line teams, as necessary. The position also provides support for cross-functional ad-hoc projects focusing on emerging risk typologies. The successful candidate will demonstrate deep expertise in financial crime and fraud risks in e-commerce, cross-border payments, and new payment methods. Responsibilities: Conducting enhanced due diligence on PI clients, including client site visits...

Serves as a senior compliance risk officer 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 related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures. Responsibilities: Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic...

The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project. Responsibilities: Responsible for providing risk strategic analytics, information management...

The Digital PM Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project. Responsibilities: Responsible for providing leadership and direction to one or more scrum teams...

SUMMARY: Under the direction of the superintendent, and reporting to the chief of staff, the Chief Financial Officer will plan, organize, control, and direct the operations, activities, and services of all the departments within the Business Division. The Chief Financial Officer will coordinate and direct personnel, resources, communications, and information to meet district needs. The Chief Financial Officer will supervise and evaluate the performance of assigned personnel and serves as the liaison to the school board. The Chief Financial Officer will sit on the Superintendent's Cabinet, helping to shape and drive initiatives across the organization. SPECIFIC DUTIES & RESPONSIBILITIES: • Supervises preparation of the Annual Comprehensive Financial Report (ACFR) in accordance with generally accepted accounting principles. • Supervises preparation and submission of required reports to the Florida Department of Education. • Supervises preparation and submission of...

Serves as a senior function/business/product 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 maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. Responsibilities: Designing,...

About the team This is an exciting opportunity to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. The team supports TTS' Managers Control Assessment (MCA) across multiple Assessment Units. Among other services, the team reporting to this role delivers centralized monitoring / testing of controls' performance as well as guidance, reporting, and enhancement of controls design, monitoring design, and related activities to business partners. The role reports to the Centralized Testing and Reporting Team Lead based in New York, NY. This position will be at the Vice President (C13) Level. There is a lot of interest and buy-in to the success of this team across TTS, so the potential for growth in this team and the subsequent opportunities for career development are excellent. Responsibilities: Lead and strategize plans for multiple risk and control programs and MCA projects Deliver and ensure timely MCA execution and centralization in...

The Supply Chain (SC) Sourcing Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and services requested by company personnel in support of the company's business. As a Supply Chain (SC) Sourcing Lead Analyst within Citi's Procurement & Risk function, you will become a member of a high-performing team that identifies and leads complex, cross-functional strategic sourcing and contracting initiatives within the Banking Operations & Financial Services category. Expense categories of product and services include but are not limited to Collections, Lending Services, Branch Equipment, ATMs, Cash Management, and Payments & Transaction processing . Responsibilities: Oversee sourcing and supply base strategy,...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. This role is in the Technology Issue Enablement Group. The team provides oversight for Technology, Cyber, and Foundational Issue Management programs to facilitate a "No Surprise" approach using a standardized methodology, proactive...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family Responsibilities: Help contribute to governance and the facilitation of the execution of the Manager...