- 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
- 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 (Tampa, FL)
- …and risk management strategies. This role is within Operational Risk Management (ORM) Global Services Coverage Team partnering with the Global TTS business. The ... role focuses on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is...issues and breaches to executive management. + Partner with Sr . management on the reporting and presentation of operational… more
- Cytel (Tallahassee, FL)
- Reporting to the Chief Human Resources and Administrative Officer , the global leader will have responsibility for the company's global compensation and ... a small but dynamic team and work collaboratively with senior leadership, HR business partners, and other key stakeholders...attract and retain top talent. **What you'll do** + Global Compensation Strategy: Lead the development and execution of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and practices for ICRM. + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of … more
- MyFlorida (Bunnell, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70021045 Date: Jun 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 854682 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70021045 Pay Plan: Career Service Position… more
- 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
- V2X (Orlando, FL)
- …and rewarded. Responsibilities What You'll Do: + + We have an opportunity for a Senior Information Systems Security Officer to support our customer at NAWC TSD ... and methodologies. + Performing vulnerability assessments using the Assured Compliance Assessment Solution (ACAS), Defense Information Systems Agency (DISA) Security… more
- Citigroup (Tampa, FL)
- …US SAR working group and Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of ... **Description:** The Global SAR Program plays a crucial role in...minimize downtime. + Create and deliver high-quality presentations for senior leadership. Expertise in PowerPoint is essential for structuring… more
- Arena Investors LP (Jacksonville, FL)
- …where others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely ... Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions...with the compliance team and have regular interface with staff throughout… more