- Citigroup (Tampa, FL)
- …deliverables, and meetings with regulators + Attends regulatory meetings with IA Regulatory and Exam Management Group Manager, documenting key messages ... ahead of time to anticipate potential IA requests + Supports the Regulatory and Exam Management Group Manager in preparing high quality deliverables and… more
- Citigroup (Tampa, FL)
- …and critical thinking skills **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time ... This position is part of the Human Resources (HR) regulatory management team formed to lead HR's...Chief Administrative Office and help ensure timely response to regulatory requests and exam responses and help… more
- Citigroup (Tampa, FL)
- … Officer is responsible for supporting AML Detection Risk Frameworks in regulatory change management by ensuring regulatory changes impacting Detection ... The Compl AML Core Officer is a strategic professional who stays abreast...flags and typologies identified by US and global regulators; Regulatory and Internal Audit-related initiatives and exam … more
- MyFlorida (Tampa, FL)
- …year for a maximum of one (1) year required experience. NOTE: Correctional Officer and Correction Probational Officer Certifications DO NOT meet the requirements ... only the Interview but the Physical Abilities Test, Oral and Written Exam , background, drug test, fingerprinting, financial credit report, medical and psychological … more