- Citigroup (Tampa, FL)
- …management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks and the development of policies, ... The AML Compliance Risk Management Senior Officer is a senior level position responsible for...effective risk coverage + Work within team and across business /functional line management to assess complex issues, structure potential… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... risk levels within the firm's risk appetite and protects the franchise, guides business lines & functions to manage their Conduct Risks and meet regulatory… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, policies, ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...experience + Comprehensive experience with Agile delivery and Software Development Life Cycle. + Knowledge of Jira and other… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …large scale strategic programs, projects, or processes for ICD, including enhanced development and utilization of CRM system + Develops and sponsors tactics to ... achieve strategic objectives across functional groups or within a business group + Could provide daily operational leadership to assigned business units,… more
- NANA Regional Corporation (Macdill AFB, FL)
- …of information flow and management to foster efficiencies in government business processes and reporting methodologies. + Analyze process workflow, identify ... and assess required capabilities and associated performance criteria. + Develops business intelligence tools and dashboards to provide objective and repeatable… more
- Parsons Corporation (Tampa, FL)
- …**Job Description:** Parsons is looking for an amazingly talented **Technical Training and Development Specialist/SME** to join our team! In this role you will get ... of Instruction (POI). + Collaborate with innovative technical experts across the business to expand technical capabilities. + Be curious and adventurous with… more
- Huntington Ingalls Industries (Tampa, FL)
- …from component commands and external agencies + Planning, assisting, and executing Action Officer Working Groups, Regional Staff Talks, and other bilateral and ... #LI-SF1 What You Will Do: + Provide Middle East Regional Analysis Support to the Strategy Branch Chief in...participate in all phases of joint system review and development . What We're Looking For: + 3 years relevant… more
- MetLife (Tampa, FL)
- …Governance frameworks * Develop top matter reports for escalation to the Chief Compliance Officer * Support the development of Board materials on behalf of the ... Chief Compliance Officer by coordinating with enterprise risk experts and regional Chief Compliance Officers and synthesizing input * Serve as an influential… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to the head of Information Compliance Risk Management (ICRM), Chief Privacy Officer and IT Chief Compliance Officer . Primary responsibilities are focused ... and regionally. Leads major projects, programs or processes with significant business impact involving cross-functional teams. Works with members of the Compliance,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s team responsible for assessing compliance risks and controls ... order to deliver an effective KYC Quality Program. The overall design, development , implementation, and oversight, specifically relates to KYC profile quality, root… more
- Citigroup (Tampa, FL)
- …mitigated, and aligned with our risk appetite. The Technical Compliance Risk Senior Officer is part of the Business Technology Function within TCCORO which ... second line oversight for Tecnology Risk and Compliance for all of the business technology functional units, worldwide. The role will be responsible for identifying,… more
- Parsons Corporation (Tampa, FL)
- …**What You'll Be Doing:** + Advise the Director of Strategic Solutions on development and deployment of forensic laboratories and technologies for use in various ... Identity mission and raising our public profile. + Advise on the development and implementation of forensic science capabilities, including drug and explosive… more
- US Air Force - Agency Wide (Macdill AFB, FL)
- …300 military and civilian DoD personnel with the preponderance in the field-grade officer and General Schedule civilians in the grades of GS-13 to GS-15. Responsible ... for the development and mentoring of assigned military and civilian personnel...theater peacetime, contingency, and wartime operations in support of regional stability and national strategic objectives. Requirements Conditions of… more
- Leidos (Tampa, FL)
- …the management of the MARCENT Exercise Program. + Assisting in the development and review of exercise design, planning guidance, objectives, concepts, budgets, force ... MARCENT Command Chronology input. Primary Responsibilities -Assist in the development and review of exercise design, planning guidance, objectives, concepts,… more
- First Horizon Bank (Tampa, FL)
- …NC; Raleigh, NC; Birmingham, AL **Summary** Reporting to the Corporate Sustainability Officer , this position will serve as the technical subject matter expert on ... and schedules as necessary to meet regulatory deadlines. + Assists in development , execution and disclosure of stakeholder assessments. + Assists in building… more