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Tag: Compliance Officer

Regional Chief Financial Officer

Posted on June 21, 2025 by tampacityguide
Job title: Regional Chief Financial Officer Company: AssuredPartners Job description: the completion of the monthly REVNET report with variance explanations in compliance with Corporate Accounting standards... region as appropriate. Ensures consolidated financial statements are properly reported...
Posted in GovernmentTagged Compliance OfficerLeave a Comment on Regional Chief Financial Officer

Compl Sanctions Officer – C13 – TAMPA

Posted on June 16, 2025 by tampacityguide
Job title: Compl Sanctions Officer - C13 - TAMPA Company: Citigroup Job description: Serves as a compliance sanctions analyst for Independent Compliance Risk Management (ICRM) responsible for the... appropriate compliance, risk, and legal resources and obtain approval on all product enhancements....
Posted in GovernmentTagged Compliance OfficerLeave a Comment on Compl Sanctions Officer – C13 – TAMPA

VP / Operations Risk and Control Officer

Posted on June 10, 2025 by tampacityguide
Job title: VP / Operations Risk and Control Officer Company: Citigroup Job description: Operations Risk & Controls Officer in the Balance Sheet Controls R&C team a part of the broader Risk & Control function... after the execution of a process (QA). Support in dealing with Operational and...
Posted in GovernmentTagged Compliance OfficerLeave a Comment on VP / Operations Risk and Control Officer

Business Risk and Control Officer – C13

Posted on June 3, 2025 by tampacityguide
Job title: Business Risk and Control Officer - C13 Company: Citigroup Job description: of procedural requirements. The CCO’s goals are aligned to Operational and Compliance risk reduction by creating a robust control... to develop oversight controls & monitoring routines for BAU MCA activities....
Posted in GovernmentTagged Compliance Officer

Business Risk and Control Officer – C13

Posted on May 29, 2025 by tampacityguide
Job title: Business Risk and Control Officer - C13 Company: Citigroup Job description: of procedural requirements. The CCO’s goals are aligned to Operational and Compliance risk reduction by creating a robust control... to develop oversight controls & monitoring routines for BAU MCA activities....
Posted in GovernmentTagged Compliance Officer

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