- City of Boynton Beach (Boynton Beach, FL)
- Business Compliance Officer - Career Path Salary $49,296.00 - $73,944.00 Annually Location Boynton Beach, FL Job Type Full Time Job Number 202301168 ... issue citations, process applications, conduct inspections and prosecute cases for business non- compliance . Essential Functions The following duties and… more
- Citigroup (Tampa, FL)
- …requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time… more
- EverBank (Jacksonville, FL)
- ** Compliance Officer - Bank** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure ... + Reviews and approves reports on the results of compliance and ethics initiatives of the business ...Years Preferred **Physical Requirements** + Physical Requirements: Sedentary Work ** Career Level** 8IC Preferred Experience: + SBA Lending +… more
- Citigroup (Jacksonville, FL)
- …of the Board, Senior Management, and our regulators. The **VP, Global Credit Risk Officer Program Senior Business Associate** will report to the **Global Credit ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...and collateral risk management and the ability of the Business and independent Risk Management to identify, monitor and… more
- Citigroup (Tampa, FL)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/ business /product and guidance… more
- Citigroup (Tampa, FL)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product...("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... AML related issues and escalations + Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially… more
- Citigroup (Tampa, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... risk management policy and strategic direction + Maintain AML compliance program for the business including assessment...("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a… more
- Citigroup (Fort Lauderdale, FL)
- The Compliance AML Intel Officer is a...by considering their application in own job and the business . Recognized technical authority for an area within the ... business . Requires basic commercial awareness. There are typically multiple...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more