- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... issues. Key Activities include: + Developing, implementing, and executing compliance testing , continuous testing , and...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …to time to meet internal and external deliverables across the Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs ... The role is focused on Markets controls to manage Compliance and Operational Risks but will operate as part...in support of the business's strategy. + Represents control testing in Operational Risk Forums (ORF) and senior… more
- Citigroup (Tampa, FL)
- …(CORA) group within Citi is looking to add an experienced quantitative analyst at Senior Vice President level to join the Loss Forecast Analytics team in Tampa, FL. ... The team is responsible for development of the loss reserves and stress- testing models and analytical functions for Citi's wholesale credit portfolios. This is a… more
- JPMorgan Chase (Jacksonville, FL)
- …organization which provides the potential hire a good starting point within the firm. As a Sr . Testing Officer in the Testing Center of Excellence, you ... drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports. + Foster collaboration with… more
- Health First (Melbourne, FL)
- *POSITION SUMMARY* The Senior Medical Lab Scientist ( Sr . MLS) performs oversight functions, in accordance with all pertinent federal and state accreditation ... disease, ensuring validity and accuracy of test results. Oversees clinical laboratory testing tasks of various complexities, while engaging in no harm, high-quality,… more
- Citigroup (Tampa, FL)
- …and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of complex/critical/large professional ... The Finance Quality Assurance Testing and Validation (QATV) function within the Finance...and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls team… more
- TD Bank (Fort Lauderdale, FL)
- …to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer , etc.) + Accountable ... review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer + Oversees… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control ... results in Citi systems + Coordination and participation in the quarterly MCA testing of centralized key controls, provide risk & control oversight and inputs, in… more
- MyFlorida (Daytona Beach, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70007252 Date: Dec 6, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 842772 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70007252 Pay Plan: Career Service Position… more
- MyFlorida (St. Petersburg, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80061572 Date: Dec 19, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 843603 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80061572 Pay Plan:… 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 ... with regulatory agencies, as required. + Presents model validation findings to senior management and supervisory authorities. + Provides effective challenge to model… more
- Citigroup (Tampa, FL)
- …& International Assessment and Testing team. The Banking - Controls Assessment and Testing Officer will be part of a team of approximately 6 controls ... The Banking Control Testing Utility is responsible for assessing the adequacy...requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and… 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 ... addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- MyFlorida (Bonifay, FL)
- OPS DUTY OFFICER - 42902772 Date: Dec 20, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 843630 Agency: Agriculture and Consumer Services Working Title: OPS DUTY OFFICER - 42902772 Pay Plan: Temp Position Number: 42902772 Salary: $18.00 Hourly… 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 ... for auditing, testing , monitoring, and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value and… more
- Morgan Stanley (Winter Park, FL)
- …client experience through an elevated standard of care. The Complex Business Service Officer (CBSO) will work closely with the Complex Management team to lead and ... Officers and Service Managers within the Complex. The Complex Business Service Officer is responsible for leading and driving the Firm's key strategic initiatives,… more
- MyFlorida (Lakeland, FL)
- Safety Officer /Pilot - 62000489 Date: Dec 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 842182 Agency: Military Affairs Working Title: Safety Officer /Pilot - 62000489 Pay Plan: SES Position Number: 62000489 Salary: Up… more
- S&P Global (FL)
- …We are looking for a pro-active and forward-thinking Business Information Security Officer that is well versed in information security management principles and ... driving security practices within the business unit. As the Business Information Security Officer , you will be the Cyber Security & Assurance primary point of… more