- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- Citigroup (Tampa, FL)
- …Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who ... The Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization owns governance and oversight of client reporting functions… more
- Citigroup (Tampa, FL)
- …of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance ... Serves as a compliance risk officer for Independent ...appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing… 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
- 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 ... brief audit results to management. + Monitor program processes and products for compliance with regulatory and PWS requirements and corporate policies. +… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions ... A Service Officer provides service support to the Citi Private...guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures.… more
- Northrop Grumman (Melbourne, FL)
- …processes and activities within Global Supplier Diversity Programs (GSDP) including regulatory compliance , systems and technology, data analytics and ... reports, as required) with timely reporting + Assist in compliance reviews with Defense Contract Management Agency and Small...data analytics and reporting + Excellent working knowledge of MS Suite Applications + Ability to obtain/maintain a DOD… more
- Citigroup (Jacksonville, FL)
- …and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over ... mitigate current and emerging risks. Within GRR, the **Global Credit Risk Officer Program function** drives best-in-class credit risk officer frameworks,… 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 ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …control issues with transparency. **Qualifications:** + 6-10 years experience + Proficient in Microsoft Office with an emphasis on MS Excel + Consistently ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...technical documentation report for validation purposes sufficient to meet regulatory guidelines and exceed industry standards. + Participates on… more
- Conti Federal Services (Macdill AFB, FL)
- …company programs to reduce the risk of loss due to employee injury, regulatory non- compliance , general liability, fire, theft, or damage. + Researches and ... clients while remaining committed to our core values of safety, integrity, and compliance . With offices located worldwide, the Conti Federal team prides itself on… more
- Conti Federal Services (Orlando, FL)
- …clients while remaining committed to our core values of safety, integrity, and compliance . With offices located worldwide, the Conti Federal team prides itself on ... applicable. General Position Description The Site Safety and Health Officer (SSHO) intern works with the SSHO to ensure...and health training and equipment required by the task, regulatory agency, or client. + Provides effective coaching and… more
- FirstBank PR (Miami, FL)
- CREDIT ADMINISTRATION OFFICER Job Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan ... and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Senior Credit Officer providing support for… 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 ... escalate matters, as appropriate. Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP) will report to a Director in Citi's Ethics Office and… more
- Citigroup (Tampa, FL)
- …business adherence to Non-employee Service Length Limits (Tenure) and escalate breaches/non- compliance to country guidelines. Upon regulatory changes, deploy ... risks and geographical non-employee nuances + Engage on any regulatory issues relating to non-employee management + Engage with...of employment and or contract law + Proficient in Microsoft Office including using MS Excel to… more
- Citigroup (Tampa, FL)
- …(GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global function ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Wells Fargo (St. Petersburg, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... solid understanding of functional area operations, policies, procedures, and compliance requirements with an emphasis on proactive monitoring, governance, risk… more
- Citigroup (Tampa, FL)
- … regulatory and legal issues and industry initiatives and ensures compliance with regulatory requirements + Supports the development and implementation ... The Transaction Management Officer I is a non-attorney role, responsible for...and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Truist (Orlando, FL)
- …service orientated team environment. 3. Knowledge of bank operations, systems, compliance and regulatory issues **General Description of Available Benefits ... large credit lines. 4. Ensure all credit decisions are made in compliance with bank policies, procedures and federal regulations. 5. Process and complete… 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 pragmatic, ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more