• Global Funds Transfer AML Compliance…

    Citigroup (Tampa, FL)
    **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... risk for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework… more
    Citigroup (05/09/25)
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  • Business Risk and Control Officer…

    Citigroup (Tampa, FL)
    …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
    Citigroup (07/22/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    …present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as ... and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well… more
    Citigroup (07/03/25)
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  • SVP, Chief Risk Officer - Private…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data including risk exposure, compliance to risk ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
    Raymond James Financial, Inc. (07/09/25)
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  • Technology Risk Management - Control…

    MUFG (Tampa, FL)
    …internal controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk , and ... BURMs, SLoD, and TLoD to ensure risks are understood across all LoDs and risk treatment is properly identified and remediated + Manage issues tollgate process: +… more
    MUFG (06/08/25)
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  • Risk and Control Officer III

    Truist (Orlando, FL)
    …, and other forms of remediation 5. Serve as primary point of contact with Compliance on ad-Hoc internal audits 6. Conduct risk and control assessments on a ... consistent monitoring and reporting of all credit, operational and compliance activities. Maintain quality standards, and implementation of change initiatives,… more
    Truist (07/15/25)
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  • Regional Compliance Officer…

    AdventHealth (Altamonte Springs, FL)
    …**Job Location** : Altamonte Springs, FL **The role you will contribute:** The Regional Compliance Officer is responsible for the day-to-day operations of the ... various business lines within the Region, as well as risk assessment identification and mitigation for the Region. The...and other designated facilities within the Region. The Regional Compliance Officer reports to the Division … more
    AdventHealth (07/08/25)
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  • Division Compliance Officer Primary…

    AdventHealth (Altamonte Springs, FL)
    …: Altamonte Springs, FL **The role you will contribute:** The Primary Health Division Compliance Officer reports to and works in conjunction with the Senior Vice ... President, Chief Compliance Officer at AdventHealth to provide leadership... Officers in assigned Divisions to facilitate implementation of compliance training initiatives consistent with Compliance… more
    AdventHealth (05/02/25)
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  • SVP, Capital Markets Chief Compliance…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision ... of the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic… more
    Raymond James Financial, Inc. (06/03/25)
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  • Transit Safety, Security and Training…

    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 ... training sessions related to safety, security, customer service, compliance regulations, proper use of bus lifts, sensitivity ...US DOT: Title 49 part 40. + Title VI Compliance Officer responsible for the coordination of… more
    Sarasota County Government (06/26/25)
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