- Citigroup (Tampa, FL)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Coinbase (Tallahassee, FL)
- …and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security tools, ... * Develop and maintain security policies, risk management frameworks, and compliance documentation aligned with industry best practices and regulatory requirements… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of the following risk disciplines: technology… more
- AdventHealth (Altamonte Springs, FL)
- …subpoenas, and garnishment issues. This individual will advise CEOs, executive management, compliance department, and medical staff leadership on a wide variety of ... will bring to the team:** + Advise chief executive officers, executive management, compliance department, and medical staff leadership on a wide variety of health… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …closing loan transactions. + Maintaining and monitoring loan documentation to ensure compliance with loan terms. + Ensuring compliance with organizational ... policies and applicable State, Federal, agency and investor guidelines. + Preparing and delivering oral and written presentations. + Performing due diligence. + Operating standard office equipment and using required software applications to produce… more
- Citigroup (Jacksonville, FL)
- …senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important stakeholders ... assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well versed in breaking down… more
- Citigroup (Tampa, FL)
- …addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management. + Assess the effectiveness ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Omni Hotels (Orlando, FL)
- …a safe and secure environment. Responsibilities + Maintain regular attendance in compliance with Omni standards, as required by scheduling which will vary according ... to the needs of the resort. + Maintain high standards of personal appearance and grooming, which include wearing the proper attire/uniform and name tag when working. + Visits all locations requiring special attention as frequently as required. These locations… more
- Citizens (Coral Gables, FL)
- …+ In-depth knowledge of SBA loan programs, underwriting guidelines, and compliance requirements. + Strong understanding of financial analysis, credit underwriting, ... and risk assessment. + Exceptional sales and negotiation skills with a customer-centric mindset. + Strong leadership, mentoring, and communication abilities. + Ability to manage multiple priorities in a fast-paced environment. Education: + Bachelor's degree in… more
- Citigroup (Tampa, FL)
- …Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional briefing to ... executives, stakeholders, peer institutions and government agencies for threat intelligence sharing. military, law enforcement, or intelligence experience can be an asset, especially in protective security or counter-threat operations. + Expertise in Windows… more