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Compliance Officers jobs in florida state USA

519 compliance officers jobs found in florida state: showing 121 - 140

Juvenile Justice Detention Officer I
Company: State of Florida |

Location: Gainesville, FL, USA

| Salary: $1643.88 per month | Date posted: 22 Nov 2024
Department, attesting to his or her compliance with subparagraphs 1-4. The affidavit must be executed under oath and constitutes...
Officer - Emer Response Tech - Ft
Company: Hard Rock Cafe |

Location: Coconut Creek, FL, USA

| Salary: unspecified | Date posted: 22 Nov 2024
by completing a background check with Seminole Gaming Compliance and Regulations, prior to an offer being extended. These background...
Business Risk And Control Sr Officer I - Svp- (hybrid)
Company: Citigroup |

Location: Tampa, FL, USA

| Salary: $130880 - 196320 per year | Date posted: 22 Nov 2024
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...
Officer - Emer Response Tech - Ft
Company: Seminole Gaming |

Location: Coconut Creek, FL, USA

| Salary: unspecified | Date posted: 22 Nov 2024
by completing a background check with Seminole Gaming Compliance and Regulations, prior to an offer being extended. These background...
Business Risk And Control Officer - C13/vp - Tampa
Company: Citigroup |

Location: Tampa, FL, USA

| Salary: $103920 - 155880 per year | Date posted: 22 Nov 2024
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...
Philanthropy Operations Specialist (remote - Fl)
Company: Silicon Valley Bank |

Location: Clearwater, FL, USA

| Salary: unspecified | Date posted: 22 Nov 2024
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...
University Registrar
Company: unknown |

Location: Miramar, FL, USA

| Salary: $70696.34 - 124230.14 per year | Date posted: 22 Nov 2024
. 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...
Security Site Supervisor - Condo Complex In Downtown
Company: Allied Universal |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 22 Nov 2024
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...
Mortgage Loan Officer I
Company: Navy Federal Credit Union |

Location: Pensacola, FL, USA

| Salary: unspecified | Date posted: 22 Nov 2024
and/or seller during the entire loan process Monitor mortgage loan process and ensure compliance with Federal laws, as well...
Officer - Emer Response Tech - Ft
Company: Seminole Gaming |

Location: Coconut Creek, FL, USA

| Salary: unspecified | Date posted: 22 Nov 2024
by completing a background check with Seminole Gaming Compliance and Regulations, prior to an offer being extended. These background...
Global Hr Quality Control (qc) Transformation – Control Officer
Company: Axelon Services |

Location: Tampa, FL, USA

| Salary: unspecified | Date posted: 22 Nov 2024
. 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...
Assistant Risk Manager
Company: Alachua County |

Location: Gainesville, FL, USA

| Salary: $73632 per year | Date posted: 22 Nov 2024
. Ensures compliance with Health Center Contract; aligns County wellness initiatives with the Health Center's goals. Manages..., promotional, random DOT, reasonable suspicion, post-accident, workers' compensation and follow-up testing in compliance with FL...
Correctional Probation Supervisor
Company: State of Florida |

Location: Gainesville, FL, USA

| Salary: $59623.72 per year | Date posted: 22 Nov 2024
. 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...
Business Risk & Control Officer - Vp (hybrid)
Company: Citigroup |

Location: Tampa, FL, USA

| Salary: $103920 - 155880 per year | Date posted: 22 Nov 2024
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...
Juvenile Justice Detention Officer Ii
Company: State of Florida |

Location: Crestview, FL, USA

| Salary: $1717.42 per month | Date posted: 22 Nov 2024
'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...
Fdc- Inspector - 70047220 - Office Of Inspector General - Region 5
Company: State of Florida |

Location: Miami, FL - Florida City, FL, USA

| Salary: $54384.2 per year | Date posted: 22 Nov 2024
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...
Correctional Probation Supervisor
Company: State of Florida |

Location: Gainesville, FL, USA

| Salary: $59623.72 per year | Date posted: 21 Nov 2024
. 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...
Juvenile Justice Detention Officer Ii
Company: State of Florida |

Location: Crestview, FL, USA

| Salary: $1717.42 per month | Date posted: 21 Nov 2024
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...
Fdc- Inspector - 70047220 - Office Of Inspector General - Region 5
Company: State of Florida |

Location: Florida City, FL, USA

| Salary: $54384.2 per year | Date posted: 21 Nov 2024
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...
Part-time Public Safety Officer - On Call Mt9859
Company: Stetson University |

Location: DeLand, FL, USA

| Salary: unspecified | Date posted: 21 Nov 2024
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...