- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support...Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy … more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- Sarasota County Government (Sarasota, FL)
- …matters to the Fire Chief and Deputy Fire Chiefs. + Oversee audits, risk assessments, and fraud prevention to strengthen accountability and compliance. + ... within 18 months of hire (required for FRS Special Risk ). + Florida Fire Officer II Certification...in all services, programs or activities. View the complete policy at scgov.net (keywords: ADA Compliance). Sarasota County Government… more
- Wells Fargo (Homestead, FL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Fort Myers, FL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Scotiabank (Tampa, FL)
- …in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking** ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- The Hertz Corporation (Estero, FL)
- …Ethics and Compliance team and under the authority of the Chief Compliance Officer ("CCO"), will be responsible for daily management of the North America ethics ... the company and, where relevant, with external stakeholders to identify and manage risk , drive adherence to policies and procedures and educate on priority topics.… more