Compliance Officers jobs in tampa USA
69 compliance officers jobs found in tampa: showing 21 - 40
Correctional Probation Senior Officer
Company: State of Florida |
and fosters offender compliance with the supervision order through guidance, goal setting, monitoring of offender behavior..., surveillance contacts, telephone contacts and electronic methods to ensure compliance with conditions of supervision and to provide...Location: Tampa, FL, USA
| Salary: $54202.72 per year | Date posted: 29 Jan 2025
Correctional Probation Senior Officer
Company: State of Florida |
and fosters offender compliance with the supervision order through guidance, goal setting, monitoring of offender behavior..., surveillance contacts, telephone contacts and electronic methods to ensure compliance with conditions of supervision and to provide...Location: Tampa, FL, USA
| Salary: $54202.72 per year | Date posted: 28 Jan 2025
Site Safety Health Officer (ssho)
Company: Conti Federal Services |
, and compliance. With offices located worldwide, the Conti Federal team prides itself on its diversity and inclusion and promotes... programs to reduce the risk of loss due to employee injury, regulatory non-compliance, general liability, fire, theft...Location: MacDill Air Force Base, FL - Tampa, FL, USA
| Salary: unspecified | Date posted: 27 Jan 2025
Esis Senior Claims Representative, Wc
Company: Chubb |
officers, etc. to secure necessary claim information. Evaluates facts supplied by investigation to determine extent... opportunity and compliance with all laws and regulations pertaining to it. Our policy is to provide employment, training...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 27 Jan 2025
Esis Senior Claims Representative, Wc
Company: Chubb |
officers, etc. to secure necessary claim information. Evaluates facts supplied by investigation to determine extent..., claimants, witnesses, physicians, attorneys, police officers, etc. to secure necessary claim information. Evaluates facts...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Ethics Senior Officer 1 (hybrid)
Company: Citigroup |
(including the Chief Legal Officer, the Head of HR, the Chief Compliance Officer, other senior management, the Compensation... priorities and take ownership of change to support an agile Ethics Office process. Act as peer mentor to other Ethics Officers...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Business Risk And Control Officer Issue Management
Company: Citigroup |
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 26 Jan 2025
Compliance Business Control Officer - Vp (hybrid)
Company: Citigroup |
requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business... and corrective action plans (CAPs). Assist Client Reporting management in exercising control over Operational and Compliance Risk...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 26 Jan 2025
Business Risk And Control Officer - C13/vp - Tampa
Company: Citigroup |
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 25 Jan 2025
Svp, Credit Review Senior Officer I (hybrid)
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 25 Jan 2025
Coo Controls / Risk Management Process (coo Rmp) – Risk Management Officer - C14 - Tampa
Company: Citigroup |
within COO that enable compliance with the Citi Enterprise Risk Management Framework and related policies and standards... position requires a solid conceptual / practical grounding in Operational, Strategic, Reputation and Compliance risk stripes...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 25 Jan 2025
Corporate Banking Relationship Manager
Company: Tri City National Bank |
through the coordination of Corporate Lenders, Product Specialists and Corporate Risk Officers. Partners with these... to a minimum. Ensures full compliance with loan terms. Promptly alerts management of any problems in the portfolio. Submits timely...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Compliance Officer, Vp - Reg & Exam Mgmt (hybrid)
Company: Citigroup |
Serves as a risk officer for Independent Compliance Risk Management (ICRM)s Exam Management and Regulatory Liaison... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 25 Jan 2025
Banking - Controls Assessment And Testing Officer - Vp (hybrid)
Company: Citigroup |
potentially competing deliverables. Supports training of assessment officers on processes, systems, and execution of control..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 24 Jan 2025
Compliance Risk Mgmt Sr Officer, Svp - Tampa
Company: Citigroup |
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... framework. The position will primarily focus on definition, preparation and timely production of compliance risk management...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 24 Jan 2025
Svp, Senior Aml Compliance Officer - Acrm Uspb Retail (hybrid)
Company: Citigroup |
The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal...-wide AML risk management policy and strategic direction Maintain AML compliance program for the business including...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 23 Jan 2025
Vp, Risk Model/anlys/valid Officer (hybrid)
Company: Citigroup |
, Talent Development and Retention, Organizational Design Compliance, T&E (Travel and Expense), general Business Administration...Location: Tampa, FL, USA
| Salary: $113840 - 170760 per year | Date posted: 19 Jan 2025
Tech Risk And Controls Lead - Global Tech Tester
Company: JPMorgan Chase |
for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject... are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Technology Risk & Controls Lead
Company: JPMorgan Chase |
you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Mortgage Area Manager
Company: BancorpSouth |
and leadership to Mortgage Loan Officers to ensure corporate goals of volume, quality and compliance standards are met. Assists... Mortgage Loan Officers with complex or problematic loans. Monitors and manages branch performance and reports findings...