Compliance Officers jobs in jacksonville USA
21 compliance officers jobs found in jacksonville: showing 1 - 20
Underwriter (base Salary Plus Strong Incentive Plan)
Company: Triad Financial Service |
approval or denial. Ensure compliance with company policies, regulatory requirements (such as TILA, RESPA, and Fair Lending...), and investor guidelines throughout the underwriting process. Communicate lending decisions to Loan Officers, borrowers...Location: Jacksonville, FL, USA
| Salary: $22 - 26.5 per hour | Date posted: 25 Dec 2024
Conventional Collateral Underwriter
Company: Dream Finders Homes |
, and analyzing property appraisals for mortgage loan applications to ensure compliance with regulatory requirements, company policies... the accuracy, completeness, and compliance of the appraisal reports with the industry standards and local market...Location: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 25 Dec 2024
Juvenile Justice Detention Officer I
Company: State of Florida |
Department, attesting to his or her compliance with subparagraphs 1-4. The affidavit must be executed under oath and constitutes...Location: Jacksonville, FL, USA
| Salary: $1643.88 per month | Date posted: 19 Dec 2024
Juvenile Justice Detention Officer I
Company: State of Florida |
Department, attesting to his or her compliance with subparagraphs 1-4. The affidavit must be executed under oath and constitutes...Location: Jacksonville, FL, USA
| Salary: $1643.88 per month | Date posted: 18 Dec 2024
Collateral Underwriter W/ De
Company: Dream Finders Homes |
for mortgage loan applications to ensure compliance with regulatory requirements, company policies, and industry standards. The..., completeness, and compliance of the appraisal reports with the industry standards and local market conditions. Communicate...Location: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 18 Dec 2024
Compliance Analyst Senior
Company: FIS |
with business unit Compliance Officers on a regular basis for status updates on compliance issues. Monitors LOB compliance... that must be addressed by the business. About the team: The U.S. Banking Regulatory Compliance Team is responsible for regulatory...Location: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 18 Dec 2024
Citi Kyc Aml Production Support Analyst
Company: Citigroup |
in the delivery of internal communications enabling the business officers to effectively service clients. Acts as a point... revisions associated with Project Management and Business Compliance. Provides feedback to Project Management leadership...Location: Jacksonville, FL, USA
| Salary: $79120 - 118680 per year | Date posted: 16 Dec 2024
Know Your Client Specialist - Associate – Assistant Vice President
Company: Deutsche Bank |
If applicable, working with salespersons to raise requests for any Compliance approval to satisfy any Enhanced Due Diligence... requirements Ability to engage at all levels, including but not limited to Chief Country Officers, Risk Officers, and Subject...Location: Jacksonville, FL, USA
| Salary: $50000 - 110000 per year | Date posted: 08 Dec 2024
Assistant Attorney General-dla
Company: State of Florida |
violations by individuals and/or corporate entities; reviews reports prepared by law enforcement officers, investigators... such as assurances of voluntary compliance, consent judgments, and mediated resolutions. Participates with other states through the...Location: Jacksonville, FL, USA
| Salary: $97443.06 per year | Date posted: 07 Dec 2024
Assistant Attorney General-dla
Company: State of Florida |
violations by individuals and/or corporate entities; reviews reports prepared by law enforcement officers, investigators... such as assurances of voluntary compliance, consent judgments, and mediated resolutions. Participates with other states through the...Location: Jacksonville, FL, USA
| Salary: $97443.06 per year | Date posted: 06 Dec 2024
Djj Operations Coordinator
Company: State of Florida |
State of Florida Juvenile Probation Officers; have experience as volunteers or interns with the Department of Juvenile... and submit to the department an affidavit-of-application form, adopted by the department, attesting to his or her compliance...Location: Jacksonville, FL, USA
| Salary: $1745.46 per month | Date posted: 05 Dec 2024
Djj Operations Coordinator
Company: State of Florida |
State of Florida Juvenile Probation Officers; have experience as volunteers or interns with the Department of Juvenile... and submit to the department an affidavit-of-application form, adopted by the department, attesting to his or her compliance...Location: Jacksonville, FL, USA
| Salary: $1745.46 per month | Date posted: 05 Dec 2024
Chief Financial Officer (cfo) - Construction
Company: GPAC |
risk, ensuring compliance with accounting standards, tax laws, and industry regulations. Monitor and report on financial...Location: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 05 Dec 2024
Surveillance – Private Bank Surveillance Compliance Officer - Associate
Company: Deutsche Bank |
Job Description: Job Title Surveillance Private Bank Surveillance Compliance Officer Corporate Title Associate... Location Jacksonville, FL Overview Compliance is seeking an Analyst within the Private Bank Surveillance team to monitor...Location: Jacksonville, FL, USA
| Salary: $54000 - 77400 per year | Date posted: 05 Dec 2024
Technology Risk Officer - C13/vp
Company: Citigroup |
The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firms reliable second set... and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead...Location: Jacksonville, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 05 Dec 2024
Assistant Chief Nursing Officer (rn)
Company: PAM Health Specialty Hospital of Jacksonville |
for nursing service in compliance with PAM Health system policies and procedures and accreditation standards. Qualifications...Location: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 01 Dec 2024
Assistant Chief Nursing Officer (rn)
Company: PAM Health |
for nursing service in compliance with PAM Health system policies and procedures and accreditation standards. Qualifications...Location: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 01 Dec 2024
Chief Financial Officer
Company: The Batten Group |
, budgeting, forecasting, financial analysis, strategic investing, and compliance requirements. The CFO will work closely with the..., providing analysis and recommendations as needed. Ensure compliance with all financial reporting and regulatory requirements...Location: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Business Process Control Evaluation Sr. Testing Associate
Company: JPMorgan Chase |
, and distributing detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers...-based, point-in-time evaluations of the control design adequacy and execution effectiveness, to mitigate compliance, conduct...Location: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 16 Nov 2024
Vice President, Assistant General Counsel - Transportation Services
Company: Landstar |
provided by the Company. You will ensure compliance with all applicable laws, rules and regulations in an effort to limit... Responsibilities: Regularly provide advice and counsel to the Company through its various officers and key managers to enable them...