Compliance Officers jobs in florida state USA
519 compliance officers jobs found in florida state: showing 141 - 160
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
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: 21 Nov 2024
Full-time Loss Prevention Supervisor
Company: Kohl's |
security inspections to ensure the store is in compliance with Kohl's policies and procedures Partners with store personnel... and train new Loss Prevention Associates; Lead and supervise Loss Prevention Officers and Loss Prevention Service Specialists...Location: West Melbourne, FL, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Ops Duty Officer - 42903050 1 1
Company: State of Florida |
lines). Burn Authorizations, On-Site Inspections, Compliance Checks, and Landowner Assistance - Operates a computer, radio... personnel that is needed to conduct on-site inspections and compliance checks. Tracks landowner assists. Administrative...Location: Tallahassee, FL, USA
| Salary: $18 per hour | Date posted: 21 Nov 2024
Enterprise Risk Management - Risk Officer (vp) (hybrid)
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering..., Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business procedures...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 21 Nov 2024
Operational Risk Officer -vice President-supplier Management
Company: Citigroup |
consistent evaluation of these suppliers ensuring performance levels meet Citi's compliance requirements. Supplier monitoring...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 21 Nov 2024
Information System Security Officer (isso)
Company: Sigmatech |
), information security policies and required bodies of evidence, as necessary, to ensure compliance with RMF guidelines...Location: Cape Canaveral, FL, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Security Officer
Company: Kent Security Services |
and employees. Ensure compliance with company policies and safety procedures. Qualifications: High School Diploma or GED...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 21 Nov 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
Security Officer Fleet Lead
Company: Tact Tech Security Solutions, LLC. |
. Coordinate vehicle assignments and monitor usage to optimize performance and cost-efficiency. Vehicle Maintenance and Compliance...Location: West Palm Beach, FL, USA
| Salary: $15 - 16.5 per hour | Date posted: 21 Nov 2024
Project Senior Analyst
Company: Axelon Services |
enabling the business officers to effectively service clients. Acts as a point of contact and liaison between department... and Business Compliance. Provides feedback to Project Management leadership regarding risk issues/business cases raised...Location: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Security Officer
Company: Kent Security Services |
and employees. Ensure compliance with company policies and safety procedures. Qualifications: High School Diploma or GED...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Mortgage Underwriter - Reverse
Company: Mutual of Omaha Mortgage |
of residential mortgage, refinancing, specialty, and HECM loans. We employ a knowledgeable staff of experienced Loan Officers... Review all aspects of the loan file, including title and appraisal reports Set the terms for approval and compliance...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Security Officer Shift Lead
Company: Tact Tech Security Solutions, LLC. |
point of contact for Security Officers during their assigned shift and serves as the liaison between team members... and management. Key Responsibilities: Leadership and Supervision Oversee the activities of Security Officers during the...Location: West Palm Beach, FL, USA
| Salary: $15.5 - 16.5 per hour | Date posted: 21 Nov 2024
Business Risk Officer, Vice President, Tampa
Company: Citigroup |
in concert with Third Party Officers (TPOs), business operations and technology teams, internal functions, risk organizations... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 21 Nov 2024
Residential Mortgage Risk Officer
Company: Tri City National Bank |
and procedures. Ensures each mortgage loan is underwritten in accordance with all investor guidelines and in compliance... and state regulatory compliance such as HMDA and all fair lending regulations including but not limited to Reg Z, Reg B and ECOA...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Security Officer Rover
Company: Tact Tech Security Solutions, LLC. |
control systems, and surveillance cameras. Compliance: Adhere to company policies, procedures, and legal regulations...Location: Port Saint Lucie, FL, USA
| Salary: $15 - 16.5 per hour | Date posted: 21 Nov 2024
Correctional Probation Senior Officer
Company: State of Florida |
OF WORK Encourages and fosters offender compliance with the supervision order through guidance, goal setting, monitoring..., collateral/community contacts, surveillance contacts, telephone contacts and electronic methods to ensure compliance...Location: Tampa, FL, USA
| Salary: $54202.72 per year | Date posted: 21 Nov 2024
Security Officer Shift Lead
Company: Tact Tech Security Solutions, LLC. |
of contact for Security Officers during their assigned shift and serves as the liaison between team members and management. Key... Responsibilities: Leadership and Supervision Oversee the activities of Security Officers during the assigned shift. Assign...Location: Lake Worth, FL, USA
| Salary: $15.5 - 16.5 per hour | 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...