Compliance Officers jobs in florida state USA
679 compliance officers jobs found in florida state: showing 381 - 400
Djj Operations Coordinator
Company: State of Florida |
as needed to ensure compliance with the hiring guidelines and People First requirements. Prepares vacancy status reports, maintain OPS... (HRES) system for accuracy and HR compliance. Assist in completing E-Verifying (Employment Eligibility) on all new...Location: Sunrise, FL, USA
| Salary: $1745.46 per month | Date posted: 23 Jan 2025
Director Of Security
Company: Loews Hotels |
compliance with all federal, state, and local laws and Loews Hotels company policies and safety standards Ensure delivery... orientation training for hotel employees Oversee TIPS and first-aid training of all Security officers Oversee scheduling...Location: Miami Beach, FL, USA
| Salary: unspecified | Date posted: 23 Jan 2025
Administrative Officer, Senior (oas)
Company: Broward County Government |
of expenditures and ensuring compliance with master agreements, ensuring that divisions do not over expend on the master agreement... and updating an OAS payroll training manual. Responsible for ensuring payroll compliance with the County's Union contract...Location: Fort Lauderdale, FL, USA
| Salary: $75579.37 - 120624.62 per year | Date posted: 23 Jan 2025
Svp, Senior Aml Compliance Officer - Acrm Uspb Retail (hybrid)
Company: Citigroup |
The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal...-wide AML risk management policy and strategic direction Maintain AML compliance program for the business including...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 23 Jan 2025
Djj Operations Coordinator
Company: State of Florida |
as needed to ensure compliance with the hiring guidelines and People First requirements. Prepares vacancy status reports, maintain OPS... (HRES) system for accuracy and HR compliance. Assist in completing E-Verifying (Employment Eligibility) on all new...Location: Sunrise, FL, USA
| Salary: $1745.46 per month | Date posted: 22 Jan 2025
Security Officer Secure Location
Company: Allied Universal |
. Our Critical Facility Officers allow us to accomplish our companys core purpose which is to service, secure and care for the... people and businesses in our communities. Critical Facility Security Officers act as a visible deterrent to crime and client...Location: West Palm Beach, FL, USA
| Salary: $19 per hour | Date posted: 22 Jan 2025
Resort Safety Officer $20 Per Hour
Company: South Seas |
and an acceptable MVR (Motor Vehicle Driving record (property specific-driving) PHYSICAL/MENTAL REQUIREMENTS Security Officers work... law. In compliance with the Americans with Disabilities Act (ADA) and applicable federal, state and/or local laws, it...Location: Captiva, FL, USA
| Salary: $20 per hour | Date posted: 22 Jan 2025
Chief Operating Officer
Company: Feeding South Florida |
strategies. Ensure regulatory compliance and oversee legal and compliance-related matters. POSITION QUALIFICATIONS Bachelor...Location: Pembroke Park, FL, USA
| Salary: $155000 - 180000 per year | Date posted: 22 Jan 2025
Wealth Relationship Officer
Company: HSBC |
to obtain Series 7 and Life and Health Bilingual English-Spanish In compliance with applicable laws, HSBC is committed...Location: Miami, FL, USA
| Salary: $53300 - 79900 per year | Date posted: 22 Jan 2025
Commercial Loan Officer
Company: GPAC |
, negotiating, underwriting and coordinating the closing of commercial loans in compliance with our banks lending policies...Location: Titusville, FL, USA
| Salary: unspecified | Date posted: 21 Jan 2025
Commercial Banking Credit Analyst
Company: GPAC |
as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely collection and spreading of interim... Officers on the granting or denying of loans and prepares sufficient information (i.e. loan submissions) to document...Location: DeLand, FL, USA
| Salary: $90000 per year | Date posted: 21 Jan 2025
Chief Compliance Officer
Company: The Villages Health |
| & much more! Responsibilities: The Chief Compliance Officer (CCO) shall be responsible for leading, overseeing, and managing The Villages Health...s (TVH) Compliance Program and all affiliated programs. The CCO shall ensure the overall effective operations of TVH...Location: Florida, USA
| Salary: unspecified | Date posted: 21 Jan 2025
Commercial Loan Officer
Company: GPAC |
, negotiating, underwriting and coordinating the closing of commercial loans in compliance with our banks lending policies...Location: Middleburg, FL, USA
| Salary: unspecified | Date posted: 21 Jan 2025
Commercial Banking Credit Analyst
Company: GPAC |
as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely collection and spreading of interim... Officers on the granting or denying of loans and prepares sufficient information (i.e. loan submissions) to document...Location: Sebring, FL, USA
| Salary: $90000 per year | Date posted: 21 Jan 2025
Commercial Banking Credit Analyst
Company: GPAC |
as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely collection and spreading of interim... Officers on the granting or denying of loans and prepares sufficient information (i.e. loan submissions) to document...Location: Middleburg, FL, USA
| Salary: $90000 per year | Date posted: 21 Jan 2025
Commercial Loan Officer
Company: GPAC |
, negotiating, underwriting and coordinating the closing of commercial loans in compliance with our banks lending policies...Location: Sebring, FL, USA
| Salary: unspecified | Date posted: 21 Jan 2025
Commercial Banking Credit Analyst
Company: GPAC |
as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely collection and spreading of interim... Officers on the granting or denying of loans and prepares sufficient information (i.e. loan submissions) to document...Location: Gainesville, FL, USA
| Salary: $90000 per year | Date posted: 21 Jan 2025
Commercial Loan Officer
Company: GPAC |
, negotiating, underwriting and coordinating the closing of commercial loans in compliance with our banks lending policies...Location: DeLand, FL, USA
| Salary: unspecified | Date posted: 21 Jan 2025
Commercial Loan Officer
Company: GPAC |
, negotiating, underwriting and coordinating the closing of commercial loans in compliance with our banks lending policies...Location: Gainesville, FL, USA
| Salary: unspecified | Date posted: 21 Jan 2025
Commercial Banking Credit Analyst
Company: GPAC |
as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely collection and spreading of interim... Officers on the granting or denying of loans and prepares sufficient information (i.e. loan submissions) to document...