Compliance Officers jobs in florida state USA
501 compliance officers jobs found in florida state: showing 61 - 80
Correctional Probation Supervisor
Company: State of Florida |
. DESCRIPTION The incumbent in this position is responsible for directing and supervising correctional probation officers and senior... officers. This position shall monitor the daily activities of correctional probation officers and senior officers to ensure...Location: Gainesville, FL, USA
| Salary: $59623.72 per year | Date posted: 22 Nov 2024
Officer - Emer Response Tech - Ft
Company: Seminole Gaming |
by completing a background check with Seminole Gaming Compliance and Regulations, prior to an offer being extended. These background...Location: Coconut Creek, FL, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Business Risk And Control Sr Officer I - Svp- (hybrid)
Company: Citigroup |
Compliance Issues Management programs, policies and practices for ICRM. Work with Management on governance and the facilitation... to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 22 Nov 2024
Security Site Supervisor - Condo Complex In Downtown
Company: Allied Universal |
Manager and professional security officers. Supervise staff on assigned shift, providing coaching, recognition and discipline... within approved empowerment range. Secure Your Future: We Have Opportunities for Experienced Security Officers! Pay Rate...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Compliance Aml Risk Management Sr Officer - C14 - Tampa
Company: Citigroup |
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 22 Nov 2024
Business Risk & Control Officer - Vp (hybrid)
Company: Citigroup |
risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging..., legal, compliance, risk, audit, and technology control functions to drive engagement with the fraud prevention program...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 22 Nov 2024
Fdc- Inspector - 70047220 - Office Of Inspector General - Region 5
Company: State of Florida |
a valid drivers license PREFERRED QUALIFICATIONS Working knowledge of s. 112.532-112.534, F.S. (Law Enforcement Officers...' and Correctional Officers' Rights) Highly skilled in time management and organization. Strong report writing skills FLORIDA...Location: Miami, FL - Florida City, FL, USA
| Salary: $54384.2 per year | Date posted: 22 Nov 2024
Compliance & Safety Officer / Utlities / Administration
Company: City of Cape Coral |
, or a related field. A minimum of three (3) years of experience in compliance, preferably within a regulatory agency... administrative work in directing the compliance activities within the Water Production, Water Reclamation and Utilities Collection...Location: Cape Coral, FL, USA
| Salary: $64396.8 - 102980.8 per year | Date posted: 22 Nov 2024
Global Hr Quality Control (qc) Transformation – Control Officer
Company: Axelon Services |
. Role: Global HR Quality Control (QC) Transformation - Control Officer** WITH Compliance Testing/IA testing in either BAU... ** SEE NOTE: we need specific Compliance Testing/IA testing in either BAU or Consent Order experience. This Individual Contributor...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Security Officer - Orlando Health - Full -time
Company: Orlando Health |
on foot, bicycle, and/or vehicle 24 hours a day in all weather conditions. (Only security officers who meet the driver... restraints as requested by physicians under Florida Statutes. Works with law enforcement/correction officers dealing...Location: Orlando, FL, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Officer - Emer Response Tech - Ft
Company: Seminole Gaming |
by completing a background check with Seminole Gaming Compliance and Regulations, prior to an offer being extended. These background...Location: Coconut Creek, FL, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Philanthropy Operations Specialist (remote - Fl)
Company: Silicon Valley Bank |
control processes involved in the grant lifecycle to ensure compliance with grant provisions, CRA and other relevant.... Mitigates risk in both the grants and services processes through checks and balances in a manner acceptable to Audit, Compliance...Location: Clearwater, FL, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Juvenile Justice Detention Officer Ii
Company: State of Florida |
s services and programming are in compliance with court orders, rules, Departmental policies and procedures, and Quality... 215.422, Florida Statutes, Prompt Payment Compliance Law. Performs other related duties as required. MINIMUM QUALIFICATIONS...Location: Crestview, FL, USA
| Salary: $1717.42 per month | Date posted: 21 Nov 2024
Correctional Probation Supervisor
Company: State of Florida |
. DESCRIPTION The incumbent in this position is responsible for directing and supervising correctional probation officers and senior... officers. This position shall monitor the daily activities of correctional probation officers and senior officers to ensure...Location: Gainesville, FL, USA
| Salary: $59623.72 per year | Date posted: 21 Nov 2024
University Registrar
Company: unknown |
. Will also be responsible for the oversight on all registrar operations and ensuring compliance with AUC academic policies, state and federal... to ensure departmental processes are in compliance with appropriate parties related to students (i.e. Title IV, FERPA...Location: Miramar, FL, USA
| Salary: $70696.34 - 124230.14 per year | Date posted: 21 Nov 2024
Security Patrol Officer - Unarmed
Company: Excelsior Defense |
and prevent illegal dumping of furniture and large cardboard. Verbally warn violators and, if non-compliance continues...Location: Saint Petersburg, FL, USA
| Salary: $16.8 - 17 per hour | Date posted: 21 Nov 2024
Mortgage Loan Officer I
Company: Navy Federal Credit Union |
and/or seller during the entire loan process Monitor mortgage loan process and ensure compliance with Federal laws...Location: Pensacola, FL, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Fdc- Inspector - 70047220 - Office Of Inspector General - Region 5
Company: State of Florida |
a valid drivers license PREFERRED QUALIFICATIONS Working knowledge of s. 112.532-112.534, F.S. (Law Enforcement Officers...' and Correctional Officers' Rights) Highly skilled in time management and organization. Strong report writing skills FLORIDA...Location: Florida City, FL, USA
| Salary: $54384.2 per year | Date posted: 21 Nov 2024
Part-time Public Safety Officer - On Call Mt9859
Company: Stetson University |
Part Time/ On-Call Position: Selected officers will cover a variety of shifts when officers are on vacation, sick... with ensuring the safety of all individuals on campus. Work is reviewed through conferences and reports for compliance...Location: DeLand, FL, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Model/anlys/valid Sr Officer, Svp - Tampa
Company: Citigroup |
compliance of development and validation of models with respect to internal and external guidelines. o Implement loss/reserve...