- AdventHealth (Altamonte Springs, FL)
- …and reporting of compliance monitoring and auditing activities and risk assessment identification and mitigation within the assigned Division. + ... Springs, FL **The role you will contribute:** The Primary Health Division Compliance Officer reports to and works in conjunction with the Senior Vice President,… more
- MyFlorida (Lakeland, FL)
- …with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument ... SENIOR JUVENILE PROBATION OFFICER - 80061623 Date: Jul 30, 2025 The... Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment instrument(s). Facilitate the… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented **Journeyman** ** Compliance Officer ** to join our team in **Doral, FL** . **Responsibilities include ... and standards relevant to the organization's industry. + Familiarity with risk assessment methodologies and tools. **Desired Qualifications:** + Master's… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... & International, Global Wealth and Markets portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned… more
- State of Colorado (Denver, CO)
- CDOC - Community Parole Officer (Denver Metro) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5000938) Apply CDOC - Community Parole ... Officer (Denver Metro) Salary $5,546.00 - $7,766.00 Monthly Location...support services collaborate with this setting. This unit ensures compliance with Federal and state statutes, CDOC Regulations, Parole… more
- Citigroup (Chicago, IL)
- …product/market conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving ... Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Arena Investors LP (Jacksonville, FL)
- …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 with the ... compliance team and have regular interface with staff throughout...Maintenance of restricted trading list and watchlist; . AML/KYC risk - assessment and due-diligence; . Service provider due-diligence;… more
- Navy Federal Credit Union (Vienna, VA)
- …and cross-divisional compliance issues. + Researches, analyzes and interprets regulatory compliance laws. + Conducts risk assessment activities, draws ... -based analysis and in-depth understanding of regulations representing top compliance risks. Lead and perform risk -based ...a higher/lower grade level based on business need. An assessment may be required to compete for this position.… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … management system(s), assessment , communication, measurement, and management of compliance enterprise risk , including regulatory compliance . . Will ... regulatory compliance requirements across the organization. The Compliance aspects will include CMS, Model Risk ...The Compliance aspects will include CMS, Model Risk Management, Third-Party/ Vendor Management and CRA related matters.… more
- Santander US (Boston, MA)
- …annual risk assessment process that assesses the BSA/AML and Sanctions compliance risk across the bank including all lines of business. This process ... Associate, AML Risk Assessment - Hybrid - Boston,...the effectiveness of related controls, and determines the residual compliance risk levels. + Conduct ad-hoc assessments… more
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