- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) ... Identify and escalate risks to the Global Chief AB&C Officer . Direct, develop and execute mechanisms to monitor key...program for the Latam America region. Interact with Regional Senior Management to raise awareness of AB&C trends, emerging… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...to be best-in-class. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan… more
- MyFlorida (Clearwater, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70021227 Date: Apr 25, 2024 Location: CLEARWATER, FL, US, 33755 CLEARWATER, FL, US, 33756 CLEARWATER, FL, US, 33760 ... Requisition No: 828038 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70021227 Pay Plan: Career Service Position… more
- Citigroup (Tampa, FL)
- Serves as a Senior Risk Testing Officer for the Finance Chief Risk Office (FINCRO) BCBS 239 Testing Team responsible for assessing compliance with BCBS 239 ... of BCBS 239 testing reviews and issue validation activities to assess compliance with BCBS 239 requirements. + Analyzing and documenting report findings and… more
- Citigroup (Tampa, FL)
- …clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience ... The Credit Review Senior Manager is a strategic professional who closely...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** We're searching for a ** Senior Credit Review Officer , Vice President** to provide a comprehensive ... to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile… more
- First Horizon Bank (Tampa, FL)
- **Description** **Location: On site, Tampa, FL** **Summary** This position serves as a Senior Credit Officer for C&I credit requests to Commercial and Private ... + Ensure that analyses accurately present credit risks, policy exceptions, regulatory compliance , and appropriate loan grading. + Ensure all asset quality objectives… more
- Citigroup (Tampa, FL)
- The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA) program for CRIU and other AML functions ... Management, Cross Border, and Data Privacy. The VP, AML Compliance Officer will also assist to ensure...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. . **Qualifications:**… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer , will be a critical member of the MCA Transformation team within the Central Controls MCA Team. The Central Controls MCA Team ... key issues if required. + Act as SME to senior stakeholders and /or other team members. + Assist...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who directly supports Global HR Risk and Control ... metrics. + Acts as subject matter expert (SME) to senior stakeholders and/or other team members with respect to...Business/Functions, other areas of Risk Management, Finance, IA and Compliance to ensure appropriate management of Human Capital Risk… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application within ... communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …best practices and implement appropriate procedures and controls to ensure consistent compliance with tax reporting requirements for FATCA, and/or CRS requirements + ... towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy +...to interact with all levels of internal customers and senior management + Liaison with Corporate Tax for complex… more
- Citigroup (Tampa, FL)
- …able to deal with write responses for various audiences including Board and senior management. The candidate is also able to manage ambiguity and multi-task, ... with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of milestones, Corrective Action plans (CAPs) and associated regulatory… more
- Sevita (Tampa, FL)
- …across the United States. Join us in work that matters. Summary The Senior Compliance Auditor is responsible for developing, auditing plans, and ... and Risk Assessment programs. Supports the leadership of the Company and the Chief Compliance Officer . This position is remote and can be performed from anywhere… more
- Sevita (Tampa, FL)
- …and Risk Assessment programs. Supports the leadership of the Company and the Chief Compliance Officer . This position is remote and can be performed from anywhere ... States. Join us in work that matters. Summary The Senior Clinical Compliance Auditor is responsible for...and audit projects while working with the Ethics and Compliance Officer and/or business to mitigate the… more
- Applied Research Solutions (Tampa, FL)
- …Secret/SCI Eligible or Secret clearance + Ability to communicate effectively at the General Officer and Senior Executive Service levels, both oral and written + ... **Description** Applied Research Solutions is seeking a full-time Senior Acquisition Specialist located at MacDill AFB, FL. The Senior Acquisition Specialist's… more
- MyFlorida (Bradenton, FL)
- SENIOR CLERK - 64004989 Date: Mar 14, 2024 Location: BRADENTON, FL, US, 34208 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 825173 Agency: Department of Health Working Title: SENIOR CLERK - 64004989 Pay Plan: Career Service Position Number: 64004989… more
- Citigroup (Tampa, FL)
- **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within the Data & ... securities being held. + Act as the Records Management Officer (RMO) to support the business and/or function with...Issue Management and Escalation Policies. + Produce metrics to senior management highlighting key issues and remediation status and… more
- MyFlorida (Bradenton, FL)
- …for supervision and investigation. Monitors assignments for equitable distribution. Reviews officer compliance with field supervision standards in accordance ... responsible for directing and supervising correctional probation officers and senior officers. This position shall monitor the daily activities...in the field on a regular basis to monitor officer compliance with field safety procedures and… more