- Bank of America (Tampa, FL)
- …impact. Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled ... Sr . Credit Products Officer - Business Banking...(MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr .… more
- Citigroup (Jacksonville, FL)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring , governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team… more
- Citigroup (Jacksonville, FL)
- …forums. + Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk ... Compliance and Control Committees as well as for meetings...stakeholders like the Regulators, 3rd Line of Defense and senior management. + Ensure business adherence to operational risk… more
- Omnicell (St. Petersburg, FL)
- …and communicating security policies in driving business unit awareness and compliance and monitoring their adoption across the business. Responsibilities ... ** Sr . Manager of Business Information Security Officers** The...of Business Information Security Officers** The Business Information Security Officer (BISO) is responsible for partnering between the Omnicell… more
- MyFlorida (Tallahassee, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70023579 Date: Jul 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 857844 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70023579 Pay Plan: Career...relating to the intake officer , court liaison officer , trainer and electronic monitoring device installer.… more
- Highmark Health (Tallahassee, FL)
- …responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- CACI International (Doral, FL)
- Information Systems Security Officer , Senior Job Category: Security Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: Regular ... * * **The Opportunity:** CACI is seeking a highly experienced and proactive Senior Information Systems Security Officer (ISSO) to join our dynamic cybersecurity… more