Banking Compliance Jobs in Jacksonville

Compliance Product Officer The candidate will ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... a subject matter expert on Compliance programs. Provides expert guidance on..

Anti-Fraud, Bribery & Corruption (AFBC) G&E Advisory - Vice President Responsibilities: Support the Deputy Head of Anti-Bribery & Corruption, Americas in setting and implementing the vision, strategy, direction and leadership for ..

... Testing & Assurance (CT&A) – Compliance Testing Officer - Assistant Vice ... President The candidate will conduct compliance reviews under the direction of ... the Americas Head of CT&A..

Anti-Fraud, Bribery & Corruption (AFBC) G&E Advisory - Vice President Responsibilities: Support the Deputy Head of Anti-Bribery & Corruption, Americas in setting and implementing the vision, strategy, direction and leadership for ..

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

... of the Americas Head of Compliance and AFC Testing & Quality ... Lead to assess and review compliance with legal, regulatory, and internal ... adherence to regulatory requirements and..

Jacksonville McGlinchey Stafford seeks to hire an associate attorney with 3 - 5 years of experience to join our national Consumer Financial Services Compliance practice in Jacksonville. This practice group provides ..

Director Compliance The candidate will design and implement an effective, risk-based broker-dealer testing program for Pruco, PIMS and PAD to assist in detecting and preventing violations of, and achieving compliance with, ..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

A law firm based in Jacksonville is seeking a Consumer Finance Special Counsel. The selected candidate will primarily engage in regulatory counseling and drafting related to federal and state consumer lending ..

Senior Counsel, Global Digital Banking The candidate will manage the day to day activities of the Legal team(s) within a country, product or sub-unit. Will evaluate employee performance and provide recommendations ..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Sanctions Compliance Officer, Investigations - Associate Responsibilities: Support in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages ..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

Advisory And Principal Investments Compliance Analyst The candidate will conduct ... and developments that impact investment banking and capital markets, provide compliance training and materials, and assist ... mechanisms. Testing..

Compliance Testing - Assistant Vice President ... Assistant Vice President Responsibilities: Conduct compliance reviews under the direction of ... of the Americas Head of Compliance Testing in order to assess..

Compliance Business Partner Duties: Act as ... Partner Duties: Act as a compliance subject matter expert for assigned ... with a strong background in compliance or risk. Comprehensive knowledge of..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... Florida Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) The candidate will refine their skillset with the ability to work with large-scale operating partnership tax clients on matters ..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..