- Amerant Bank (Tampa, FL)
- Responsible for providing a sound, independent and objective assessment and recommendation on large, complex structures & transactions related to Commercial and ... policy exceptions, review credits with loan covenants and verify compliance .Coordinate delinquent loan monitoring of assigned portfolio recommend appropriate action.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… more
- MyFlorida (St. Petersburg, FL)
- OPS JUVENILE PROBATION OFFICER - 80900092 Date: Sep 9, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 835495 Agency: Juvenile Justice Working Title: OPS JUVENILE PROBATION OFFICER - 80900092 Pay Plan: Temp Position Number: 80900092 Salary: $15.00 per… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... exams and relationships with examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment , Monitoring and Testing +… more
- Citigroup (Tampa, FL)
- …opportunities for improvement and support risk reduction. + Support execution of independent and objective assessment on the effectiveness of remediation's ... to a ICRM Quality Assurance Manager and will perform testing to support independent evaluation of the ICRM function assessing if its activities are designed… more
- Citigroup (Tampa, FL)
- …and challenge to the business execution of ORM framework, and produce ORM independent assessment and assurance as required. **Responsibilities:** + Oversees the ... The Banking and International Operational Risk Officer is a strategic operational risk coverage professional...relationship oversight of our extended supply chain and ensures compliance + Develops and maintains relationships across the business… more
- Citigroup (Tampa, FL)
- …output. + Recommend updates to BIR partners to maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead ... The Banking and International Risk Issues Management Sr Officer is a strategic professional who closely follows...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Tampa, FL)
- …of the Consumer and Community Banking area. **Job responsibilities** + Perform an independent assessment of the design and effectiveness of controls executed by ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...team, you will be responsible for the execution of independent risk-based, point-in-time evaluations of the control design adequacy… more
- Sevita (Tampa, FL)
- …Risk Assessment programs. Supports the leadership of the Company and the Chief Compliance Officer . This position is remote and can be performed from anywhere ... compliance risks, billing inaccuracies, and/or denials by coordinating independent reviews and assessments of the organization's professional coding and billing… more
- Sevita (Tampa, FL)
- …Risk Assessment programs. Supports the leadership of the Company and the Chief Compliance Officer . This position is remote and can be performed from anywhere ... we serve and for our employees. **S** **ummary** The Compliance Auditor is responsible for auditing/monitoring compliance ...believe that everyone deserves to live a full, more independent life. We provide people with quality services and… more
- AdventHealth (Riverview, FL)
- …of assigned nursing personnel utilizing both professional and supervisory discretion and independent judgment. Uses the nursing skills of assessment , planning, ... and nursing plan of care. This performance is in compliance with established policies, procedures, and protocols under the...of the Nurse Manager, Director, Vice President/ Chief Nursing Officer , and or designee. **The value you'll bring to… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...quo and striving to be best-in-class. As a Senior Officer for the Governance, Risk and Controls (GRC) team… more
- Allied Universal (Tampa, FL)
- …Resources Manager. This position is responsible for employee relations, employment compliance , unemployment claims, and monitoring of employment status for the ... area. With a focus on investigations, manager and supervisor training, and compliance . This position will ensure all recruitment processes, practices, compliance… more
- Citigroup (Tampa, FL)
- …as required; identifying significant changes in relationship to trigger update of Risk Assessment + Verifying third party's compliance to required policies and ... The Third Party Officer ("TPO") is a dedicated role part of...third party performance and SLs through Citi Performance Management Assessment (PMA) process + Verifying Third Party contracts (eg… more
- Citigroup (Tampa, FL)
- …the role are set out below: + Ongoing review of the regulatory landscape, assessment of compliance and, where required, design and execution of remediation plans ... The Legal Entity (LE) Model Officer is a strategically important role with reporting...implementation of risk frameworks and policies, risk identification and assessment , oversight of formulation and adherence to Risk Appetite,… more
- AdventHealth (Riverview, FL)
- …of assigned nursing personnel utilizing both professional and supervisory discretion and independent judgment. Uses the nursing skills of assessment , planning, ... and nursing plan of care. This performance is in compliance with established policies, procedures and protocols under the...of the Nurse Manager, Director, Vice President/ Chief Nursing Officer , and or designee. **The value you'll bring to… more
