- City of Boynton Beach (Boynton Beach, FL)
- Business Compliance Officer - Career Path Salary $49,296.00 - $73,944.00 Annually Location Boynton Beach, FL Job Type Full Time Job Number 202301168 ... issue citations, process applications, conduct inspections and prosecute cases for business non- compliance . Essential Functions The following duties and… more
- Citigroup (Tampa, FL)
- …requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, ... Reviews different project artifacts, including business integration profiles, and business requirements from a compliance perspective and provide approvals… 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...("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing… 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)
- … Compliance policies to the AML/Financial Crime Support teams and the business . + Perform AML Compliance quality and testing, evaluate process deficiencies, ... The Compl AML Core Officer is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… 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 ... systems and databases + Conduct Cross Sector reviews among multiple Citi business lines. + Document and report the review/investigation findings and prepare case… more
- Citigroup (Fort Lauderdale, FL)
- The Compliance AML Intel Officer is a...by considering their application in own job and the business . Recognized technical authority for an area within the ... business . Requires basic commercial awareness. There are typically multiple...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... their application in own job and the business . Recognized technical authority for an area within...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Morgan Stanley (Miami, FL)
- …service by modernizing our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Market ... Business Service Officer (MBSO) and is responsible for the supervision, management...behavioral change with a focus on consistency, quality, and compliance with Firm policies and procedures * Lead, mentor,… more
- Morgan Stanley (Winter Park, FL)
- …service by modernizing our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex ... Business Service Officer (CBSO) and is responsible for the supervision, management...behavioral change with a focus on consistency, quality, and compliance with Firm policies and procedures * Lead, mentor,… more
- Morgan Stanley (Miami, FL)
- …service by modernizing our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex ... Business Service Officer (CBSO) and is responsible for the supervision, management...behavioral change with a focus on consistency, quality, and compliance with Firm policies and procedures * Lead, mentor,… 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 within ... Control Chief Operating Team, who provides oversight for the compliance of Citi's Program Management Policy directed by the...directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will… more
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to establish ... in order to partner to develop and apply applicable compliance risk management program solutions that meet business...("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a… more
- Citigroup (Tampa, FL)
- …operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays ... operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, Standards and Procedures.… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic professional who closely follows latest ... compliance risk management. + Apply knowledge of the business , products or services to identify and implement control...("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a… more
- HCA Healthcare (Gainesville, FL)
- …and the United Kingdom. We are looking for an Assistant Chief Medical Officer for our HCA Florida North Florida Hospital team where excellence creates excellence. ... Florida Hospital, offers a total rewards package that supports the health, life, career and retirement of our colleagues. The available plans and programs include: +… more
- Citigroup (Jacksonville, FL)
- …your work, come join us. We'll enable growth and progress together. **Role:** The Business Risk and Control Officer is a strategic professional who stays abreast ... compliance risk management. + Apply knowledge of the business , products or services to identify and implement control...("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a… 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 by ... compliance risk management. + Apply knowledge of the business , products or services to identify and implement control...("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a… more