- MyFlorida (Tampa, FL)
- MS COMPLIANCE OFFICER III - 76004644 Date: Jul 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76004644 Pay Plan:...Program (FRTP), Driver Education Licensing Assistance (DELAP) Program and Third Party Administrators (TPA). The incumbent in… more
- MyFlorida (Fort Lauderdale, FL)
- …agency trust fund accounts; accounts payable and receivable; travel; fee collections; third party billing; grants and contract billings; Environmental Health ... CHIEF FINANCIAL OFFICER - COUNTY HEALTH DEPT FINANCIAL ADMIN-HLTH - 64027097...up to date policies, protocols and procedures to assure compliance with all relevant standards, statutes and administrative code… more
- Citigroup (Tampa, FL)
- …reviews, addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third - party risk management. + Assess ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...: + 6-10 years of experience + Understanding of Third Party Risk management lifecycle and risk… more
- Sarasota County Government (Sarasota, FL)
- …for the administration FTA Drug & Alcohol program. Serves as Breeze's Civil Rights Compliance Officer (Title VI) and EEO Officer (Title VII). Responsible ... Serve as the designated person in charge of the third - party CDL testing program. + Investigate Breeze-related...US DOT: Title 49 part 40. + Title VI Compliance Officer responsible for the coordination of… more
- Citigroup (Jacksonville, FL)
- …monitoring and oversight of the product, function and impacting external third - party suppliers. The Operational Risk Senior Officer performs the role through ... ORM Risk Category SMEs (eg, Fraud, Tech & Cyber, Data Management, Model, Third Party Risk). **Responsibilities** : + Oversee the application of operational… more
- Citigroup (Tampa, FL)
- …matter expertise exists to enable management of these risks within the Business (eg third party , fraud, sanctions etc) (if applicable). + Coordinate risk and ... The Business Risk and Control Officer is a strategic professional who stays abreast...communication skills + Effective organizational influencing skills required. + Third party vendor management preferred. Demonstrated ability… more
- Citigroup (Jacksonville, FL)
- …management, network security, endpoint security, logging and monitoring, incident management, and third - party management + Subject matter expert in one or more ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team… more
- HNTB (Miami, FL)
- …. . . . . . . . . . . . . . _NOTICE TO THIRD - PARTY AGENCIES:_ _HNTB does not accept unsolicited resumes from recruiters or agencies. Any staffing/employment ... involvement in select monthly project reviews, audit project review meetings and compliance with project review Standard of Performance (SOP). + Tracks and assesses… more
- Citigroup (Tampa, FL)
- …Risk & Controls, preferably in financial services; Experience in Risk, Internal Audit, Third Party Management, Treasury and Cash Management are also preferred. * ... difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the...working with business/functional leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy… more
- Citigroup (Fort Lauderdale, FL)
- …and verbal communication skills + Effective organizational influencing skills required. + Third party vendor management preferred. Demonstrated ability to lead ... The Business Risk Officer is a strategic professional who stays abreast...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
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