• Chief Compliance Officer

    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
    Akumin (09/05/24)
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  • Code Compliance Officer

    City of Jacksonville (Jacksonville, FL)
    Code Compliance Officer Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4560509) Apply  Code Compliance Officer Salary ... The Neighborhoods Department is actively seeking five (5) Code Compliance Officers. Did you know as a City of...and on-time payments. This is technical work in performing compliance inspections of residential, commercial and real estate properties… more
    City of Jacksonville (09/13/24)
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  • Global Funds Transfer AML Compliance Risk…

    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
    Citigroup (08/28/24)
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  • Compliance Officer

    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
    SOS International LLC (08/27/24)
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  • Chief Compliance & Ethics Officer

    Florida Atlantic University (Boca Raton, FL)
    …coordinate and communicate program matters of substantial import with the Chief Compliance Officer . + Directly supervise the NCAA (Athletics) Compliance ... account. Position Summary: Florida Atlantic University is seeking a Chief Compliance & Ethics Officer - Boca Raton, FL. The mission of Florida Atlantic… more
    Florida Atlantic University (10/02/24)
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  • SVP, Senior Compliance Officer

    Citigroup (Tampa, FL)
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
    Citigroup (10/03/24)
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  • Compliance Sanctions Officer

    Citigroup (Tampa, FL)
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
    Citigroup (09/20/24)
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  • Compliance Product Officer (VP) - US…

    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
    Citigroup (08/15/24)
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  • Compliance Risk Management Officer

    Citigroup (Tampa, FL)
    The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing complex… more
    Citigroup (08/09/24)
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  • Compliance Business Control Officer

    Citigroup (Tampa, FL)
    …Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who ... + Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements and contribute to… more
    Citigroup (07/20/24)
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