- 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
- 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
- Datavant (Tallahassee, FL)
- … Assessment , Monitoring & Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to ... realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In… 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
- TD Bank (Jacksonville, 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
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. The Coinbase Internal Audit is an independent , third line function that reports directly to the Coinbase Audit Committee. ... Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit… more
- MyFlorida (Fort Myers, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80003003 Date: Sep 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858156 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80003003 Pay Plan: Career Service… more
- Veterans Affairs, Veterans Health Administration (Ocala, FL)
- Summary The Senior Social Worker's primary responsibilities are to provide clinical evidence based case management services and interventions, application processing ... Work Service located in Ocala, FL. Responsibilities The duties of the Caregiver Support Senior Social Worker duties include: The incumbent works with a team of other… more
- Veterans Affairs, Veterans Health Administration (Gainesville, FL)
- Summary The Senior Social Worker is primarily responsible for providing psychosocial and mental health assessment , diagnosis, treatment, care management, case ... working within the Social Work Service located in Gainesville, FL. Responsibilities Senior Social Worker - Baker Act Coordinator Provider Major Duties: The incumbent… more
- Santander US (Coconut Grove, FL)
- …of technology and cybersecurity risk/control assessments, ensuring consistency, accuracy, and compliance with internal and regulatory standards. The Senior ... Senior Associate - Technology & Cyber Risk Management...of defense) with a focus on Risk and Control Self- Assessment (RCSA) validation. This role will be responsible for… more
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