- Citigroup (Tampa, FL)
- …risks are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a senior compliance risk officer for Independent ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Knowledge… 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)
- …are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... AML and Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and verbal… 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 ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- MyFlorida (Panama City, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80062031 Date: Jan 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 845134 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80062031 Pay Plan: Career Service Position Number: 80062031 Salary:… more
- MyFlorida (Belle Glade, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059908 Date: Jan 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 833843 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059908 Pay Plan: Career Service Position Number: 80059908 Salary:… 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 own ... Control Chief Operating Team, who provides oversight for the compliance of Citi's Program Management Policy directed by the...Program Management Council). The Business Risk and Control Sr Officer will be part of a broader Governance team… more
- MyFlorida (Panama City, FL)
- JUVENILE PROBATION OFFICER - 80059158 1 Date: Jan 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 845194 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80059158 1 Pay Plan: Career Service Position Number: 80059158 Salary:… more
- MyFlorida (Ocala, FL)
- OPS JUVENILE PROBATION OFFICER - 80900062 Date: Jan 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 844642 Agency: Juvenile Justice Working Title: OPS JUVENILE PROBATION OFFICER - 80900062 Pay Plan: Temp Position Number: 80900062 Salary: $18.00 Per… more
- MyFlorida (Jacksonville, FL)
- JUVENILE PROBATION OFFICER - 80002379 1 Date: Jan 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 844664 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80002379 1 Pay Plan: Career Service Position Number: 80002379 Salary:… 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 broader ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Citigroup (Tampa, FL)
- …closely with the business, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other cross functional partners to assess ... to enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take ownership to ensure that risk and control… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements. + Provide support in the ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- Ankura (FL)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... monitoring and watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including… more
- Citigroup (Jacksonville, FL)
- …Automation Leader - C13** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** **_231918)_** The Global Functions Control Testing ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more