- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I ( REGULATORY CONSULTANT) - 76002116 Date: May 10, 2025 The State Personnel System is an E-Verify employer. For more information ... Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I ( REGULATORY CONSULTANT)...data for accuracy. + Skill in drafting correspondence/letters/memos using Microsoft Word. + Ability to communicate effectively verbally and… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- …other duties as assigned. + Complies with all policies and standards. + Assist Compliance Officer with external regulatory audits acting as a liaison ... Medicaid Services (CMS). The Compliance Manager will work closely with Compliance Officer to optimize business results. Key Responsibilities: + Manage… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements,...Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... and procedures including a command of the collateral management process; Performing regulatory risk analysis ensuring compliance with policy related to capital… more
- Citigroup (Tampa, FL)
- …Operations, and Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and ... will assist in the development and implementation of internal procedures to prevent non- compliance with Funds Transfer regulatory and policy requirements and all… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual ... of how areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate and contribute to the objectives… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... and reporting of compliance testing reviews and compliance and regulatory issue validation activities for...handle multiple projects at one time + Proficient in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge… more
- Citigroup (Tampa, FL)
- …Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the Wealth ICORM ... in global financial services and risk management. The Operational Risk Senior Officer is a strategic professional who oversees operational risk-taking activities of… more
- Citigroup (Jacksonville, FL)
- The Regulatory Reporting Business Risk and Control Officer ...a plus. + 6-10 years of experience. Experience w Regulatory Reporting a plus. + MS Excel, ... of the sub-function/job family. This role supports the global Regulatory Reporting Operations team. **Responsibilities:** + Help contribute to governance… more
- Citigroup (Jacksonville, FL)
- …Consent Order and Regulatory initiatives that pertain to the credit risk officer framework + Manage and lead the GCROP Team to ensure successful execution of ... Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness...critical to GCROP as well as researching and drafting materials for senior, regulatory and Board presentations… more
- Citigroup (Tampa, FL)
- The Operational 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 ... of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/ regulatory ). + Monitors goals are met through performance, risk and… more
- MyFlorida (Fort Lauderdale, FL)
- …leased space. PURCHASING : Oversee the agency's purchasing functions and ensure compliance with appropriate regulatory policies relative to same, including ... CHIEF FINANCIAL OFFICER -COUNTY HEALTH DEPT FINANCIAL ADMIN-HLTH - 64027097 Date:...up to date policies, protocols and procedures to assure compliance with all relevant standards, statutes and administrative code… more
- AdventHealth (Altamonte Springs, FL)
- …CCOs across Florida on system-wide standardization, dynamic learning community and accrediting body regulatory compliance . The CAO also works in concert with the ... **GENERAL SUMMARY:** The Chief Medical Academic Officer (CAO) provides leadership, academic strategic direction, and...members of hospital medical staff on teaching practices, ACGME regulatory requirements and other compliance issues such… more
- First Horizon Bank (Miami Lakes, FL)
- … background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Data Risk Oversight professional for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... the data compliance risk oversight program, including supporting enhancements to programs,...reporting control issues with transparency. + Keeping abreast of regulatory changes, new regulations, internal policy changes, and issues… more
- Citigroup (Tampa, FL)
- Serves as a senior vice president of Compliance Data Risk Oversight for Independent Compliance Risk Management (ICRM) responsible for developing and implementing ... elements of the data compliance risk oversight program, including . Analyze the controls,...reporting control issues with transparency. + Keeping abreast of regulatory changes, new regulations, internal policy changes and further… more
- AdventHealth (Altamonte Springs, FL)
- …Program Management:** . Provide executive oversight for Research Data Services, ensuring compliance with internal policies and external regulatory frameworks. . ... The Vice President, Division Chief Data Analytics & Performance Improvement Officer provides executive leadership to advance division performance and influence… more
- AdventHealth (Davenport, FL)
- **GENERAL SUMMARY** **:** The campus Chief Medical Officer (C-CMO) is responsible for providing leadership, strategic direction and overall operational management of ... in clinical outcomes. Working with the campus Chief Nursing Officer (CNO) and campus Patient Safety Officer ...consult and advise members of the medical staff on regulatory updates and changes related to CDI,HIM, utilization management… more
- Cathay Pacific Airways Limited (Miami, FL)
- …and reservation functions for the port including oversight of suppliers to ensure compliance to Cathay Service levels and regulatory requirements. The candidate ... Cargo Services Officer + CSD - Cargo Services Delivery +...Security and Compliance + Help to ensure compliance and conformance to all regulatory and… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... + Assist with the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Regularly reviewing and… more