- MetLife (Tampa, FL)
- …is part of Global Risk Management. Within CRM, the Governance, Customer Protection & Employee Conduct Compliance team has the responsibility for the ... execution and oversight of MetLife's global customer protection and employee conduct compliance programs which drive appropriate business practices and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, ... in multiple large integration projects from start to finish from a compliance oversight perspective, identify and escalate potential risks and issues, and… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be… 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)
- 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)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... AML related issues and escalations + Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially… 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
- Citigroup (Tampa, FL)
- The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on AML … 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 ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MyFlorida (St. Petersburg, FL)
- JUVENILE PROBATION OFFICER SUPV - SES - 80002300 Date: Nov 11, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 840999 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER SUPV - SES - 80002300 Pay Plan: SES...the pay grade or up to 5% of the employee 's current rate, whichever is higher. Duties and Responsibilities:… more
- USAA (Tampa, FL)
- …the highest standards and ensuring that our corporate business activities and individual employee conduct reflect good judgment and common sense, and are ... Officer Standards. + Maintains valid state security officer firearm license in compliance with state...a protected veteran._ **If you are an existing USAA employee , please use the internal career site in OneSource… more
- AdventHealth (Tampa, FL)
- …Florida Division. . Facilitate and deliver corporate responsibility and code of conduct education, including new employee orientation, general and targeted ... Location** : Tampa, FL **The role you'll contribute:** The Division Corporate Responsibility Officer - West Florida reports to and works in conjunction with the… 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 ... for employees that foster a principled culture of sound ethics, responsible conduct , and accountability within the organization. The Citi Ethics Office does this… more
- TheIncLab (Tampa, FL)
- …execute security programs associated with the protection of proprietary information in compliance with corporate policies. + Conduct initial security briefings, ... to the cloud, apply today. Your Assignment: Facility Security Officer (FSO) As the Facility Security Officer ,...compliance with the requirements of the NISP. + Conduct FOCI Audits and ensure compliance with… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics and Regulation… 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 the ... defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring)… more
- MyFlorida (Clearwater, FL)
- JUVENILE JUSTICE DETENTION OFFICER II - 80064426 1 Date: Nov 15, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 841471 Agency: Juvenile Justice Working Title: JUVENILE JUSTICE DETENTION OFFICER II - 80064426 1 Pay Plan: Career Service...the pay grade or up to 5% of the employee 's current rate, whichever higher.) POSITION DESCRIPTION: This is… more
- MyFlorida (Tampa, FL)
- JUVENILE JUSTICE DETENTION OFFICER I - 80003930 Date: Nov 14, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 840318 Agency: Juvenile Justice Working Title: JUVENILE JUSTICE DETENTION OFFICER I - 80003930 Pay Plan: Career Service Position...the pay grade or up to 5% of the employee 's current rate, whichever higher.) Contact Person: Iris Montalvo… more
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to establish ... function coverage teams, in order to partner to develop and apply applicable compliance risk management program solutions that meet business and customer needs in a… more
- IT Concepts (Tampa, FL)
- …team. IT Concepts, Inc. (ITC) is seeking an experienced Chief Information Security Officer to support a DOD SOCOM opportunity. ITC will provide the Government with ... team, ensuring they are well-equipped to handle evolving cyber threats, conduct risk assessments, and implement security protocols. + Oversees the development,… more