- MetLife (Tampa, FL)
- …is part of Global Risk Management. Within CRM, the Governance, Customer Protection & Employee Conduct Compliance team has the responsibility for the ... execution and oversight of MetLife's global customer protection and employee conduct compliance programs which drive appropriate business practices and… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing complex… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be… 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 ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… 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 Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... AML related issues and escalations + Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... decisions are made, demonstrating consideration for the firm's reputation by driving compliance with applicable policies, laws, and regulations. As well as applying… more
- Citigroup (Tampa, FL)
- …Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who ... + Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements and contribute to… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer within the US Personal Bank Cards team is a senior professional level role responsible for ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on AML … more
- USAA (Tampa, FL)
- …the highest standards and ensuring that our corporate business activities and individual employee conduct reflect good judgment and common sense, and are ... Officer Standards. + Maintains valid state security officer firearm license in compliance with state...a protected veteran._ **If you are an existing USAA employee , please use the internal career site in OneSource… more
- AdventHealth (Tampa, FL)
- …Florida Division. . Facilitate and deliver corporate responsibility and code of conduct education, including new employee orientation, general and targeted ... Location** : Tampa, FL **The role you'll contribute:** The Division Corporate Responsibility Officer - West Florida reports to and works in conjunction with the… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics and Regulation… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring)… more
- Citigroup (Tampa, FL)
- The Broker Dealer Risk Officer is responsible for the risk life-cycle of these third party relationships for the Market's business. This role requires in depth ... all stages of control oversight. The Broker Dealer Risk Officer will work in concert with business operations and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field ... application in own job and the business. This Business Risk and Control Officer will be supporting the Services Technology team. Recognized technical authority for… more
- IT Concepts (Tampa, FL)
- …team. IT Concepts, Inc. (ITC) is seeking an experienced Chief Information Security Officer to support a DOD SOCOM opportunity. ITC will provide the Government with ... team, ensuring they are well-equipped to handle evolving cyber threats, conduct risk assessments, and implement security protocols. + Oversees the development,… more
- Citigroup (Tampa, FL)
- …of defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible for identifying, anticipating, challenging, and ... the business operational risk coverage team.** **Key Responsibilities:** **The Data Risk Officer - VP** **will ideally be an experienced risk manager with experience… more
- Citigroup (Tampa, FL)
- The Legal Support Officer is an intermediate level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more