- Citigroup (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on AML … more
- As the Information System Security Officer , you will be responsible for maintaining the integrity and security of enterprise-wide systems, networks, and ... system security plans (SSPs), risk assessments, and POA&Ms in compliance with NIST SP 800-171, NIST SP 800-53, and...related field. + 7+ years of experience in a senior information security role. + 3+ years of solid… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & Control ... Cash Services Operations, which is responsible for critical cash functions such as Global Payroll Services and Supplier Strategy teams. This role will work in close… more
- Citigroup (Tampa, 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 (Tampa, 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 (Tampa, FL)
- …as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices and ... Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation of… more
- Deloitte (Miami, FL)
- …using the latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory...of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU… more
- Citigroup (Jacksonville, FL)
- …and validation of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... and exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, and regulatory agencies as required. + Maintain… more
- Deloitte (Miami, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global … more
- Deloitte (Miami, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... business and advises US and foreign multinational companies on global import and export strategies, compliance , and...companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,… more
Recent Jobs
-
Endocrinology: Physician Scientist or Scientist
- Stanford University (Stanford, CA)
-
Internal Medicine Faculty Physician
- HCA Healthcare (Christiansburg, VA)
-
Medical Director (Medical Affairs)
- CVS Health (Springfield, IL)
-
Lead Electrician
- Mister Sparky (Simpsonville, SC)