- MyFlorida (Clearwater, FL)
- …authority. Maintains liaison with the judiciary, prosecutors, public defenders, law enforcement , treatment providers, non-profit service agencies, governmental ... CORRECTIONAL PROBATION SENIOR OFFICER - 70018550 Date: Nov 6, 2024 The...and other criminal justice representatives. Develops partnerships with local law enforcement to foster public safety. Conducts… more
- USAA (Tampa, FL)
- …provides assistance to civil first responders to include federal, state and local law enforcement agencies and other emergency services providers. + Reviews ... We are seeking a dedicated _intermediate level_ Protective Security Officer for our **_Tampa, FL_** locations (Tampa Campus _and_...diploma. + 1 or more years of physical security, law enforcement , or military experience. + Experience… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, ... policies, and procedures. Coverage also includes maintaining all documents, approvals - internal and external for audit and traceability purposes, functioning as a… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the… more
- MyFlorida (Clearwater, FL)
- …include time as Child Protective Investigator, Dependency Case Manager, Juvenile Probation Officer , Law Enforcement , Military, Educators, or other ... and Families, contracted service providers, Department of Juvenile Justice, Department of Education, Law Enforcement , etc. + Overseeing the work of Guardian ad… more
- MyFlorida (Clearwater, FL)
- …include time as Child Protective Investigator, Dependency Case Manager, Juvenile Probation Officer , Law Enforcement , Military, Educators, or other ... and Families, contracted service providers, Department of Juvenile Justice, Department of Education, Law Enforcement , etc. + Overseeing the work of Guardian ad… more
- JPMorgan Chase (Tampa, FL)
- …in financial services + 2 years relevant experience in AML/KYC, Risk Management, Security, Law enforcement specific to fraud and illicit money movement + Working ... business issues to senior management + Perform public and internal research to compile Anti-Money Laundering (AML)/Non-AML due diligence...client relationships and product usage Final Job Grade and officer title will be determined at time of offer… more
- Citigroup (Tampa, FL)
- …for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and ... appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the… more