Compliance Officers jobs in florence USA
5 compliance officers jobs found in florence: showing 1 - 5
Training & Development Manager
Company: Securitas |
Pillars) Job Summary: Plans, coordinates, and delivers training and staff development programs for Security Officers.... Ensure compliance with legally mandated and company mandated training requirements; documents the training requirements...Location: Florence, KY, USA
| Salary: $65000 per year | Date posted: 07 Feb 2025
Fraud Operations Control Officer (vp)
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: Florence, KY, USA
| Salary: $107120 - 160680 per year | Date posted: 01 Feb 2025
Vp/ Financial Crimes Policy Adherence Currency Transaction Reporting & Aml Transaction Monitoring Risk Analyst
Company: Citigroup |
and strategies to strengthen and enhance the Banks Global AML Monitoring program. Provides guidance to AML officers... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Florence, KY, USA
| Salary: $107120 - 160680 per year | Date posted: 30 Jan 2025
Compliance Business Control Officer, Vp - Hybrid
Company: Citigroup |
The Compliance Bus Control Officer is a strategic professional who stays abreast of developments within own field.... Provides guidance to business officers and their business partners globally in all matters affecting the program and works...Location: Florence, KY, USA
| Salary: $107120 - 160680 per year | Date posted: 28 Jan 2025
Comp. Bus. Control Sr. Analyst (avp/hybrid)
Company: Citigroup |
with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters. Initiates and develops relationships... compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...