- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... Reg U. **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Bank of America (Jacksonville, FL)
- Sr . Credit Products Officer -Dealer Financial Svs Charlotte, North Carolina;Greensboro, North Carolina; Seattle, Washington; Atlanta, Georgia; Jacksonville, ... CPO collaborates with the Client Manager (CM), Treasury Solutions Officer (TSO), and other product partners, when...Officers (PMO), serving as a mentor/coach. **Job Responsibilities:** + Sr . Credit Products Officer (SCPO) serves as… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... 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 Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, to develop and apply CRM program solutions that… more
- Citigroup (Tampa, FL)
- …a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa ... Serves as a compliance conduct risk officer for Independent...and meet regulatory expectations. In addition, engages with ICRM product and function coverage teams, in order to partner… more
- Citigroup (Miami, FL)
- A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is provided to our ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... expected results. + Assists in the development of analytic engines for business product lines. + Communicates results to diverse audiences. + Conducts analysis and… more
- Citigroup (Jacksonville, FL)
- **Description** : The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide and… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Jacksonville, FL)
- …The position requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes as well as current MCA / Risk and Control ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Public Consulting Group (Tallahassee, FL)
- …care, maximize program revenue, improve business processes, and achieve regulatory compliance . Services: + Third Party Administrator Services + Enhance Health and ... Strategies + Healthcare Access and Markets **Duties and Responsibilities** Chief Information Officer , Health Practice Area The Chief Information Officer (CIO) is… more
- Evolent (Tallahassee, FL)
- …development. Additionally, the CCO will work closely with enterprise partners, including product , core operations, technology, P/L owners, and compliance , to ... health care system. **About the Role** The Chief Clinical Officer (CCO) is a key leader in the Clinical...+ 5+ clinical practice experience + 5+ years of senior level experience leading clinical operations in a health… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... with other control/functional businesses in support of initiatives + Interacts with senior leaders, internal and external peers to gather information and works… more
- Citigroup (Tampa, FL)
- …it with model's training and validation pipelines. + Provide assistance with a product or product component development within the technology domain + Provide ... and provide project status updates to project manager or Sr . Engineer + Partner with development teams to identify...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Transaction Management Officer I is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management advice and support ... businesses and clients regarding the contractual documentation and escalates to senior attorneys as required + Engages with unresponsive customers, maintaining… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …work closely with advisors, all while adhering to strict regulatory and compliance fiduciary standards. Leads large and/or multiple projects with significant scope ... analyze and resolve complex issues. **Essential Duties and Responsibilities** **Strategy, Compliance and Risk Management** + Create and implement an attractive trust… more
- Citigroup (Tampa, FL)
- …The role is expected to work closely with stakeholders across Services ( product , operations and technology) and partner with other teams for execution. 5 ... responsibility to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring… more
- Deloitte (Miami, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… more
- Deloitte (Miami, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Wolters Kluwer (Tallahassee, FL)
- …location anywhere in or near TX, LA, AR, KS or MO."_** As a ** Senior Field Sales Executive** for **Wolters Kluwer Health Clinical Surveillance, Compliance & ... will report to the Vice President of Sales, Health Clinical Surveillance, Compliance & Data Solutions. Specific job responsibilities are outlined below: KEY… more