- US Customs and Border Protection (Silver Springs Shores, FL)
- …makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. Typical activities include: Detecting, preventing, and apprehending undocumented ... such as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc.; OR Education… more
- Akumin (FL)
- …and its subsidiaries and affiliates. Reporting to General Counsel, the Chief Compliance Officer is responsible for all aspects of development, implementation, ... Privacy Compliance (CHPC), Certified Fraud Examiner (CFE), Certified Professional Compliance Officer (CPCO), or Certified Professional Coder (CPC) **Physical… more
- EverBank (Jacksonville, FL)
- ** Compliance Officer - Bank** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure ... organization functions are in compliance with all relevant laws, regulations, and policies and...large projects and processes to identify, investigate, and report compliance risks. This job also provides recommendations for policy… more
- Honeywell (Clearwater, FL)
- Engineering Export Compliance Officer + You must have experience as an engineer - preferred avionics or electronics Location USA - This is not a remote position ... MN, Plymouth, MN, Aguadilla, PR, Moca, PR #Hybrid As an Engineering Export Compliance Officer here at Honeywell, you will play a critical role in ensuring that… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER II (REGULATORY PROGRAM SPECIALIST) - 76002618 Date: Nov 13, 2024 The State Personnel System is an E-Verify employer. For more information ... No: 840926 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER II (REGULATORY PROGRAM SPECIALIST) - 76002618 Pay Plan: Career Service… more
- Sarasota County Government (Sarasota, FL)
- …Here. Stay Here. Showcase your analytical talents to serve as the County's Ethics & Compliance Officer . In this role, you are the internal control point for ... leadership and advice on governance issues. Lead and manage the Ethics & Compliance program in sustaining a culture of ethical, statutory, regulatory and policy … more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... AML related issues and escalations + Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially… more
- SOS International LLC (Miami, FL)
- …position is contingent upon contract award _** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in ... Miami, Florida. **Essential Job Duties** + Assist in monitoring compliance on a medical services staffing program. + Conduct objective audits and compliance … more
- City of Boynton Beach (Boynton Beach, FL)
- Business Compliance Officer - Career Path Salary $49,296.00 - $73,944.00 Annually Location Boynton Beach, FL Job Type Full Time Job Number 202301168 Department ... process applications, conduct inspections and prosecute cases for business non- compliance . Essential Functions The following duties and functions, as outlined… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
