- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance ... controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring… more
- Mitsubishi Chemical Group (Tallahassee, FL)
- ** Senior Compliance & Data Analyst (2112)** + Title: Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... WWII, the original Mitsubishi organization was disbanded to become independent companies as they are today. Job Purpose Mitsubishi...are today. Job Purpose Mitsubishi Chemical Group is seeking ** Senior Compliance & Data** **Analyst** to join… more
- Citigroup (Tampa, FL)
- …and issue validations (risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years ... Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management...environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is… more
- Ankura (FL)
- …of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This ... with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management: Ensure compliance with… more
- MyFlorida (Lakeland, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80061623 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857557 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80061623 Pay Plan: Career Service… more
- TD Bank (Fort Lauderdale, FL)
- …documenting the assessment and providing a recommendation based on the independent analysis to maintain and/or onboard the customer + Evaluates and assesses ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs… more
- MyFlorida (Macclenny, FL)
- SENIOR REGISTERED NURSE SUPV - 60009855 Date: Jul 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... responsible and professional position that will serve as a Senior Registered Nurse Supervisor at the Northeast Florida State...within the state facilities and be required to use independent judgement, take initiative in carrying out duties and… more
- MetLife (Tampa, FL)
- The Team You Will Join Internal Audit (IA) is an independent global organization that plays an important role in partnering with the business to ensure that ... manages risks. We protect MetLife and our stakeholders through meaningful independent assurance and advice, while advocating for risk management and internal… more
- Ankura (Miami, FL)
- …reporting function within the firm's fast-growing accounting and finance team. The Senior Director - Technical Accounting and Reporting will be responsible for ... overseeing and managing the global technical accounting functions, ensuring compliance with accounting standards, regulations, and internal policies. This person… more
- American Express (Sunrise, FL)
- …by first line teams to manage Internal Fraud risks, and monitoring and reporting independent risk assessment . We are seeking an experienced leader to be a ... role?** The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all… more