• Director, US Bank Regulatory Compliance…

    Scotiabank (Tampa, FL)
    …committed to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:**...results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary… more
    Scotiabank (04/12/25)
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  • SVP, Operational Risk Sr Officer…

    Citigroup (Tampa, FL)
    The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within ... and functions. The successful candidate will have experience in global financial services and risk management. The Operational Risk... financial services and risk management. The Operational Risk Senior Officer is a strategic professional who… more
    Citigroup (05/20/25)
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  • SVP, Compliance Risk Mgmt Sr…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments,...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
    Citigroup (05/31/25)
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  • Compliance Sanctions Sr Analyst…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation...and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting… more
    Citigroup (05/10/25)
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  • Sr Engineering Manager - Enabling Tech

    J&J Family of Companies (Palm Beach Gardens, FL)
    … program-related activities as denoted by your supervisor or our Chief Compliance Officer . * Responsible for communicating business related issues or ... States of America **Job Description:** Johnson & Johnson MedTech is recruiting for a Sr Engineering Manager - Enabling Tech located in Palm Beach Gardens, FL! At… more
    J&J Family of Companies (05/28/25)
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  • Correctional Probation Senior…

    MyFlorida (Titusville, FL)
    CORRECTIONAL PROBATION SENIOR OFFICER - 70011402 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 853971 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70011402 Pay Plan: Career Service Position… more
    MyFlorida (05/31/25)
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  • Correctional Probation Senior…

    MyFlorida (Miami, FL)
    CORRECTIONAL PROBATION SENIOR OFFICER - 70021049 Date: May 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 853106 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70021049 Pay Plan: Career Service Position… more
    MyFlorida (05/29/25)
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  • Business Risk and Control Sr Analyst - C12

    Citigroup (Jacksonville, FL)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
    Citigroup (03/04/25)
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  • Senior Credit Risk Officer II…

    Truist (Orlando, FL)
    …America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for optimizing profitability ... Dealer) by maintaining proper balance among quality, profitability and compliance in the assigned portfolio. Partner with LOB segment...change from time to time. 1. Serve as a senior credit risk officer for large and… more
    Truist (04/18/25)
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  • Regulatory Risk Senior Officer

    Citigroup (Miami, FL)
    Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... governance, regulatory, and transformation projects. Collaborate with Citi stakeholders and Global Groups including Governance, Country Risk, and Regulatory teams to… more
    Citigroup (04/23/25)
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