Compliance Officer Risk Management Jobs in Clearwater, Florida | ComplianceCrossing.com
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Compliance Officer Risk Management Jobs in Clearwater






Job info
 
Company
MetLife
Location
Tampa, FL
Posted Date
Aug 05,2017
Info Source

Business continuity, operational risk management, record information management, compliance with payment card Industry security ... card Industry security standards, portfolio risk.....

 
Company
Transamerica
Location
Saint Petersburg, FL
Posted Date
Jul 08,2017
Info Source

Assist the Compliance Officer and/or appropriate Operational Risk Management in assessing the division’s Compliance risks and prepare such reports .....

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 18,2017
Info Source

Broad knowledge of financial services risk management required. 4+ years’ experience in ... years’ experience in financial services risk management in one or more of ... or more of the..

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 25,2017
Info Source

The role will be, thus, be required to develop a strong and talented team across the 3 locations (Tampa, Manila and Costa Rica) and also will need to strengthen.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 07,2017
Info Source

5-7 years as a Strategic project manager, Business Risk, Compliance or other related experience. Lead project teams across all applicable areas (Business Risk,.....

 
Company
Planet Home Lending, LLC
Location
Tampa, FL
Posted Date
Aug 15,2017
Info Source

Monitor, track and report audit results to Risk Officer and executive management. The Quality Control Auditor is responsible for determining if a loan is.....

 
Company
RAYMOND JAMES FINANCIAL
Location
Saint Petersburg, FL
Posted Date
Aug 11,2017
Info Source

Reports compliance program status and activities to compliance and business management. Routinely interacts with Managing Directors of FID, ICD, and IAD, Chief.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 11,2017
Info Source

Work with Operations, Global Technology, Regional Technology, Local Compliance, AML Compliance Risk Management, Legal and other stakeholders to ensure OCC and.....

 
Company
BB&T
Location
Tampa, FL
Posted Date
Aug 03,2017
Info Source

Writes comprehensive reports of investigative findings that are reviewed internally by Corporate Investigations Management, Suspicious Activity Report.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 16,2017
Info Source

Other responsibilities include the support of the overall Risk & Control processes as directed to include Issue and CAP management, Third Party Management,.....

 
Company
Johns Hopkins All Children's Hospital
Location
Saint Petersburg, FL
Posted Date
Jul 14,2017
Info Source

Knowledge of general principles of medication use safety, system theory, culture of safety, medication error reporting systems, human factors, performance.....

 
Company
FIS
Location
Saint Petersburg, FL
Posted Date
Aug 03,2017
Info Source

Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues. First level management role......

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 29,2017
Info Source

Preferred Candidate has 8+ years of relevant experience in Supply Chain Management, risk management and/or regulatory compliance in one or more of the following.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 07,2017
Info Source

Management of Operational Risk Events/Loss reviews. Compliance and Control. Management of Regulatory & Audit Reviews......

 
Company
Sherloq Solutions
Location
Tampa, FL
Posted Date
Jul 19,2017
Info Source

Leads the compliance management committee to ensure involvement of leadership in compliance policy and assessment of compliance performance......

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 16,2017
Info Source

Compliance and Control. Reviews include alert management, escalations, case management, SAR filing, optimization and other areas ......

 
Company
Catalina Marketing
Location
Saint Petersburg, FL
Posted Date
Aug 09,2017
Info Source

Certified Project Management Professional. Actively support career development for the team and increase management effectiveness at all levels of management in.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 09,2017
Info Source

Compliance and Control. The Compliance Officer will also ensure that the PTR analysts are publishing reports in accordance to Citi AML procedures and policies......

 
Company
RAYMOND JAMES FINANCIAL
Location
Saint Petersburg, FL
Posted Date
Aug 02,2017
Info Source

Provide support and guidance to the advisory compliance department, Sales & Supervision, Regional Management, and advisory compliance officers......

 
Company
The Crisis Center
Location
Tampa, FL
Posted Date
Aug 10,2017
Info Source

Takes business or personal risks to serve customers’ long-term interests. Successfully complete Field Training Officer (FTO) training within 30 days of.....

 
Job title
GRANTED JOB
Company
Citi
Location
Tampa, FL
Posted Date
Jul 04,2017
Info Source

Strong risk management and/or third party management background. Act as the TPM ... background. Act as the TPM Risk Officer - analyze, aggregate and report .....

 
Job title
GRANTED JOB
Company
GTE Financial
Location
Clearwater, FL
Posted Date
Aug 10,2017
Info Source

Job duties can change at any time as directed by management. Identifies risk for credit union losses through observations of transactions involving potential.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 09,2017
Info Source

Compliance and Control. As a cornerstone of the Global AML Program, KYC Management draws on deep AML expertise, strong risk management skills and applicable.....

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