Compliance Investigation Counsel Jobs in Jacksonville

Specialist Compliance - Corporate Compliance The candidate will ensure compliance with applicable legal and regulatory ... accuracy. Provides an overview of compliance program activities and requirements via ... ongoing education..

Compliance Specialist The candidate will ensure ... Specialist The candidate will ensure compliance with applicable legal and regulatory ... accuracy. Provides an overview of compliance program activities and requirements via..

Compliance Specialist The candidate will ensure ... Specialist The candidate will ensure compliance with applicable legal and regulatory ... accuracy. Provides an overview of compliance program activities and requirements via..

Director, State Compliance The candidate will will report ... regulators, while overseeing the firm compliance with applicable state gaming statutes, ... Build and maintain a technical compliance team that ensures..

Assistant Legal Counsel The candidate will negotiate, draft and review a variety of contracts/agreements with vendors, customers, other third parties to assist the business and operations teams. Assist with the management ..

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 ..

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..

... 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..

Director of Governmental Affairs The candidate will participate in State public policy advocacy and participation in NAIC and industry associations. Represent Company on Capitol Hill and before Federal Agencies, such as ..

Director II Compliance (US) Duties: Collaborate with internal ... innovate strategic programming that corrects compliance issues, remediates risk, and advances ... risk, and advances the company's Compliance Program. Apply critical..

Ethics and Compliance Counsel Duties: The candidate will carry ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate,..

... IX Coordinator to ensure institutional compliance with Title VII of the ... regarding the findings of the investigation. Works closely with the Title ... Coordinator, the Office of General..

Dir Compliance The candidate will perform duties ... Assisting management of the overall Compliance Program for Shands HealthCare. Work ... and training portions of the Compliance program. Reduces organizational risk..