- MyFlorida (Tallahassee, FL)
- Regulatory Consultant (WT: MS COMPLIANCE OFFICER I) - 76002464 Date: Dec 13, 2024 The State Personnel System is an E-Verify employer. For more information click ... Highway Safety and Motor Vehicle Working Title: Regulatory Consultant (WT: MS COMPLIANCE OFFICER I) - 76002464 Pay Plan: Career Service Position Number: 76002464… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER II (REGULATORY PROGRAM SPECIALIST) - 76004285 Date: Dec 20, 2024 The State Personnel System is an E-Verify employer. For more information ... No: 843738 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER II (REGULATORY PROGRAM SPECIALIST) - 76004285 Pay Plan: Career Service… more
- SOS International LLC (Miami, FL)
- …position is contingent upon contract award _** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in ... Miami, Florida. **Essential Job Duties** + Assist in monitoring compliance on a medical services staffing program. + Conduct objective audits and compliance … more
- University of Florida (Gainesville, FL)
- …and Compliance Officer Apply now (https://secure.dc4.pageuppeople.com/apply/674/gateway/default.aspx?c=apply&lJobID=532383&lJobSourceTypeID=796&sLanguage=en-us) ... and implementation of safety programs. Knowledge: Thorough knowledge of safety compliance , best practices, and applicable regulations. Skills & Abilities Exceptional… 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)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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 AML Compliance BP&A Officer - Data Analytics role requires a strategic professional who stays abreast of developments within own field and contributes to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... 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 senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... 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 senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… 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
- Florida SouthWestern State College (Fort Myers, FL)
- …access or equal opportunity should be addressed to the College's Title IX Coordinator/ Compliance Officer : Angie Snyder; Room N-124; 8099 College Parkway SW, Fort ... reporting www.fsw.edu/report. Inquiries/complaints can be filed with the Title IX Coordinator/ Compliance Officer online, in person, via mail, via email, or with… 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 ... Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP) will report to a Director in...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Compliance Business Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… 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 ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- MetLife (Tampa, FL)
- …the Governance frameworks * Develop top matter reports for escalation to the Chief Compliance Officer * Support the development of Board materials on behalf of ... the Chief Compliance Officer by coordinating with enterprise risk experts and regional Chief Compliance Officers and synthesizing input * Serve as an… more
- Prime Therapeutics (Tallahassee, FL)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, Executives, Corporate Compliance ... passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst (Regulatory Intelligence and Assessment) - Remote **Job Description** The… more
- Prime Therapeutics (Tallahassee, FL)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** The Senior … more
- Ankura (FL)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more