- 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)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... 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 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 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
- 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
- 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)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... decisions are made, demonstrating consideration for the firm's reputation by driving compliance with applicable policies, laws, and regulations. As well as applying… 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
- 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
- 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
- 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
- MyFlorida (Bradenton, FL)
- JUVENILE PROBATION OFFICER - 80081434 Date: Sep 11, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 836848 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80081434 Pay Plan: Career Service Position Number:...the pay grade or up to 5% of the employee 's current rate, whichever higher. Contact Person Jarrett Ballo,… 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)
- …join us. We'll enable growth and progress together. Citi's **Military Officer Leadership Program (MOLP)** is a transitional leadership development program supporting ... career in financial services management. Associates in the Military Officer Leadership Program participate in three targeted experiential learning opportunities… 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
- Citigroup (Tampa, FL)
- …communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field ... application in own job and the business. This Business Risk and Control Officer will be supporting the Services Technology team. Recognized technical authority for… more
- MyFlorida (Brandon, FL)
- JUVENILE JUSTICE DETENTION OFFICER II - 80042082 Date: Aug 26, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 835804 Agency: Juvenile Justice Working Title: JUVENILE JUSTICE DETENTION OFFICER II - 80042082 Pay Plan: Career Service Position...the pay grade or up to 5% of the employee 's current rate, whichever higher.) POSITION DESCRIPTION: This is… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... with the Citi program framework. Primary responsibilities include providing day-to-day Compliance advice relating to core HR activities and operations, such as… more