- Citigroup (Tampa, FL)
- …service requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a ... or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Tampa, FL)
- …communications by confirming proposed outliers and reviewing them with control / control execution leaders from the covered business /function. + Develops ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future ... compliance risk management. + Apply knowledge of the business , products, or services to identify and implement ...business , products, or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Tampa, FL)
- …materials for key legal entities. The role will interact closely with the Chief Compliance Officer , in support of their board-level governance and holistic risk ... assessments, and monitor compliance related issues. + Support the Chief Compliance Officer in carrying out their oversight and governance responsibilities. +… more
- Citigroup (Tampa, FL)
- …reporting control issues with transparency. **Qualifications:** + Experience in In- business Risk, Compliance , Conduct Risk, Misconduct or other control ... Serves as a compliance conduct risk officer for Independent...Applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing, and reporting control… more
- Citigroup (Tampa, FL)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product...well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with… more
- Citigroup (Tampa, FL)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and ... implement firm-wide AML risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks and the… more
- MUFG (Tampa, FL)
- …provide more details. RESPONSIBILITIES + Assessment of processes, risks, and control environment. + Issue Management lifecycle reporting + Specific BAU ... representative to execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD and TLoD… more
- Citigroup (Tampa, FL)
- …Procedures; and support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Officer is accountable for management of ... interventions where needed, proposing creative and pragmatic solutions to risk and control issues. + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic...audit process of attributes to ensure proper calculation and control . + Works closely with business partners ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture ... does this by administering Citi's Ethics Hotline, working with business and control functions to identify ...experience with legal writing strongly preferred. **Job Family Group:** Compliance and Control **Job Family:** Ethics **Time… more
- City of Treasure Island (Treasure Island, FL)
- Police Officer Print (https://www.governmentjobs.com/careers/mytreasureisland/jobs/newprint/4653427) Apply Police Officer Salary $29.00 - $37.84 Hourly ... calls for service, performs self-initiated routine patrols, provides traffic control and traffic law enforcement and investigates traffic crashes, investigates… more
- MyFlorida (Riverview, FL)
- JUVENILE JUSTICE DETENTION OFFICER I - 80003962 Date: Jan 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 845556 Agency: Juvenile Justice Working Title: JUVENILE JUSTICE DETENTION OFFICER I - 80003962 Pay Plan: Career Service Position...adopted by the Department, attesting to his or her compliance with subparagraphs 1-4. The affidavit must be executed… more