- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's Financial Crimes… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring... compliance monitoring procedures in accordance with the Compliance Independent Assessment (CIA) Plan.… 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
- JPMorgan Chase (Tampa, FL)
- …with regulatory and/or audit best practices. **Job responsibilities** + Perform an independent assessment of the design and effectiveness of controls executed ... status quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer...business meetings and drafting of final reports; + Use independent judgment as well as technical, operational, and regulatory… more
- Citigroup (Tampa, FL)
- …by the Client businesses. This position will report to the Client Controls Assessment Lead. It is an execution-oriented position that is responsible for controls ... performance assessment and assurance for Client controls as well as...requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and… more
- Citigroup (Tampa, FL)
- …and execution of the Challenge and Quality Review Framework (1st LoD self- assessment ), through engagement and credible challenge with senior stakeholders, 2nd ... will pass the scrutiny of IA validation and regulatory review + Provide an independent initial assessment and challenge on the remediation and evidence artifacts… more
- MyFlorida (Tampa, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059817 Date: Oct 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 839925 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059817 Pay Plan: Career Service… more
- Publix (Lakeland, FL)
- **27098BR** **Position Title:** Senior IT Auditor, Internal Audit **Department:** Internal Audit **Location:** Lakeland, FL **Description:** Publix Super Markets ... supermarket industry. The primary purpose of this position is to provide independent , objective assurance and consulting services designed to improve operations and… more
- MyFlorida (Largo, FL)
- …an extension of time is completed per policy. + Documents the comprehensive assessment in compliance with policy requirements. + Implementation of services and ... DOE/DVR - SENIOR VOCATIONAL REHAB COUNSELOR - 48004384 - LARGO...essential job function. This position is responsible for providing independent professional vocational rehabilitation counseling to identified individuals with… more
- MetLife (Tampa, FL)
- The Team You Will Join Internal Audit (IA) is an independent global organization that plays an important role in partnering with the business to ensure that ... manages risks. We protect MetLife and our stakeholders through meaningful independent assurance and advice, while advocating for risk management and internal… more
- Stantec (Tampa, FL)
- Senior Natural Resource Economist - ( 2300049B ) **Description** Many of the world's top engineers and scientists come together in our Water business because they ... of civil works projects utilizing federal guidance methods of assessment including but not limited to Office of Management...client requests, RFQs, and RFPs. + Serve as an independent reviewer of analyses prepared by peers or junior… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… more
- Wolters Kluwer (Tampa, FL)
- …the globe to serve professionals in the Legal, Tax, Health, Finance and Compliance sectors. This wide and growing array of solutions supports business units in ... approach and Jenkins is a definite plus + Proactive assessment of potential problems that may impact quality deliverables,...Programs. + The QE Manager, will report to the Sr QE Manager + Participate in program planning and… more
- HCA Healthcare (St. Petersburg, FL)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... way that ensures the highest level of safety and compliance at all times. What you will do in...to corporate executives. + Exhibits organizational and problem-solving skills, independent judgement, and attention to detail. + Utilizes building… more
- Citigroup (Tampa, FL)
- …reporting including IA's Business Risk and Control Committee, Risk and Control Assessment for Management, oversight and monitoring compliance with the firm's ... innovation, and methodology programs. The Internal Audit mission is to provide independent , objective, reliable, valued and timely assurance to the Board, senior… more