Compliance Officer Jobs in Florida

Manager, Contract Affiliations & Compliance Duties: Reporting to the Senior Director for Clinical Student Affairs, will be responsible for developing and managing controls and evaluating the specific terms of all contracts ..

Manager, Contract Affiliations & Compliance Duties: Reporting to the Senior Director for Clinical Student Affairs, will be responsible for developing and managing controls and evaluating the specific terms of all contracts ..

Compliance Officer The candidate will have primary ... responsibilities associated with the University’s compliance obligations with Title VI of ... Saint Leo Athletics to manage compliance and accommodations with these..

Compliance Risk Manager Lead (Program Management) ... future needs, opportunities and potential compliance solutions, and leads cross-functional teams ... credible challenge and recommends innovative compliance solutions. Develops, designs and delivers..

Director- Regional Compliance Officer - North America Duties: Develop, ... Develop, initiate, maintain, and revise compliance policies and procedures for the ... assist them in developing their compliance programs. Develop..

Compliance Assurance Testing & Internal Controls ... Responsibilities: Develop, document and Implement Compliance Assurance Testing Plan in North ... North America. Designing and Evaluating AML/Compliance Controls. Development of Governance Program..

Manager, Ethics and Compliance Duties: Develop and maintain company ... Duties: Develop and maintain company compliance and regulatory policies, procedures, and ... and investigations on ethics and compliance matters. Provide..

Manager, Regulatory Compliance Duties: Develops, implements, and oversees ... Develops, implements, and oversees regulatory compliance strategies for the department. Identifies ... analyses. Identifies and reports general compliance issues that may..

Compliance Product Officer - Fair Lending Data Scientist ... will serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include..

Manager Compliance, Personal Securities Trading Duties: Lead, ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..

Compliance Officer The candidate will have primary ... responsibilities associated with the University’s compliance obligations with Title VI of ... Saint Leo Athletics to manage compliance and accommodations with these..

Tax Accountant, Tax, Global Compliance And Reporting - Global Services ... provision preparation. Responsible for tax compliance process including review of tax ... of statutory reporting and tax compliance processes..

Compliance Officer Duties: Develops and implements a ... Develops and implements a broad compliance program and institutional plan designed ... schedules, and timetables to improve compliance with all state and..

Safety & Compliance Manager RESPONSIBILITIES: Provides regulatory oversight ... and University policies to ensure compliance. Serves as a subject matter ... the Technology Transfer Office, University Compliance and Ethics and..

Compliance Assurance Officer, VP – GCB NAM Responsibilities: ... Responsibilities: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team ... Assurance team responsible for..

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 ..

Business and License Compliance Officer The Candidate will be responsible for maintenance, additional customization, and the reporting tools for the agreement module of the existing division database housing up-to-date and accurate ..

Chief Compliance Officer The candidate facilitates the implementation, ... ongoing operation of the Corporate Compliance Program. The Facility Compliance Officer/ Privacy Officer will ensure the Bayfront Health ... the Bayfront..

Manager, Compliance (Regulatory) Responsibilities: Responsible for the ... (Regulatory) Responsibilities: Responsible for the compliance investigation process, including policy, operations, ... direction of Senior Director, Regulatory Compliance. Supervise and manage direct..

Chief Compliance Officer Duties: Ensures the leadership, administrators, ... faculty and employees are in compliance with the rules and regulations ... and being followed. Coordinating internal compliance review and compliance..

Manager, Regulatory Compliance Duties: Develops, implements, and oversees ... Develops, implements, and oversees regulatory compliance strategies for the department. Identifies ... analyses. Identifies and reports general compliance issues that may..

Compliance Sanctions Officer - Screening Architecture Duties: Serves ... Architecture Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... contacts in the Business..

Regional Ethics and Compliance Officer The candidate will work closely ... with the Chief Ethics and Compliance Officer and other Corporate E&C personnel, ... full range of ethics and compliance..