- CACI International (Tampa, FL)
- Knowledge Manager ( CIP ) - Mid Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: ... priorities in the Middle East. **Responsibilities:** + As a Knowledge Manager , supporting USCENTCOM J2's Common Intelligence...Picture (COP). + Support the development and promulgation of CIP policy and Object Management Services (OMS) for all… more
- Citigroup (Tampa, FL)
- The Client Onboarding Manager is a strategic leader responsible for the management of team of Banking Account Opening Specialists within Citi Wealth Operations - ... AML laws and regulations such as FinCen Due Diligence Rule, Customer Identification Program ( CIP ) and Know Your Customer (KYC) + Expertise in the Citi Private Bank/… more
- TECO Energy (Tampa, FL)
- …phases of exercise planning and training for TECO Energy compliance (eg, NERC CIP , OPA, MARSEC, etc.) and non-compliance (eg, Mock Storm, Privacy Breach, Emergency ... (HSEEP) guidelines, which includes conducting Concepts & Objectives, Initial Planning, Mid Planning, Master Scenario Events List (MSEL), Evaluator Briefings, Hot… more