- Amerant Bank (Tampa, FL)
- …& Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned portfolio by ... Credit Manager all portfolio issues found in these areas.Conduct analysis /underwriting functions, as needed.Responsible for monitoring exception, covenant and… more
- Creative Financial Staffing (Tampa, FL)
- Chief Financial Officer Tampa, FL Overview of the company: Organization is a leading healthcare provider. Organization is dedicated to ensuring access to essential ... healthcare services. Company is seeking a highly skilled and strategic Chief Financial Officer (CFO) to join their leadership team. The CFO will play a pivotal role… more
- Amerantbank (Tampa, FL)
- …judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client base, meeting ... on a non-profit organization.Assist junior officers in department with the analysis and evaluation of credit relationships.Prepares packages for loan committee… more
- Air Force Elements, US Special Operations Command (Macdill AFB, FL)
- …Management (OPM) Qualification Standards for General Schedule Positions, Administration and Management Positions, Management and Program Analysis Series ... compliance with legal and regulatory requirements. Exercises supervisory personnel management responsibilities. Represents SOF Enterprise Experimentation Synchronization Branch with… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/ Analysis /Validation Officer for its Tampa, FL location. Duties: Develop, enhance, and validate methods for measuring and analyzing ... input feeds and generating output from model implementation. Carry out data analysis for model calibration, verify data quality and detect outliers. Enhance tools… more
- Citigroup (Tampa, FL)
- The Banking and International Risk Issues Management Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for ... within the team/project **Responsibilities:** + Ongoing monitoring of BIR Issues Management related to issue identification, root cause analysis /evaluation,… more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive results and accountability across all… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... and policies + Advise and recommend a plan of action for management based on analysis of risk information + Assist in coaching and training new recruits… 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)
- …Risk Analytics and Regulation Reporting team which serves as TCCORO's program management and reporting function, deploying in-depth analysis , business process ... proven expertise in presentation design, executive messaging, reporting, analytics, and project management . The Risk Analytics & Reporting Senior Officer will be… 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
- Citigroup (Tampa, FL)
- The Legal Support Officer is an intermediate level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... businesses in support of initiatives + Conducts independent research and analysis of matters, applying institutional knowledge and knowledge of laws, rules… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the broader ... Services and Markets Operations Controls, and with other Risk Management areas to assess the risk profile of processes...and Control Inventory. + Assist in performing a detailed analysis on the identification of issue root cause, partnering… more
- Greenway Health (Tampa, FL)
- …us. Greenway is seeking a corporate counsel to serve as the company's Privacy Officer and to assist with privacy, security, data usage and health care regulatory ... security laws. S/he will also be responsible for regulatory research and analysis of applicable privacy laws and regulations and ensuring compliance therewith. The… 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 first ... insight with the CA teams on a regular basis. + Informing Risk management of significant compliance matters that require their attention or action. + Identifying… more
- MUFG (Tampa, FL)
- …QUALIFICATIONS + Bachelor's degree required in technology, engineering, risk management , computer science, information systems, or equivalent field. + **Experience ... in ITIL Foundation** + Expertise in Microsoft Excel and complex data analysis required. + Demonstrated experience with Risk and Control design and assessments.… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the global ... Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the… more
- Citigroup (Tampa, FL)
- …include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays abreast of developments within ... approach, processes, quality, tools and reporting that provide risk management consistency and excellence. + Works closely with business...the EUC . + Assist in performing a detailed analysis on the identification of issue root cause, partnering… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for ... The Business Risk and Control Sr Officer I is a strategic professional who closely...strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation… more
