Compliance Officers Jobs in Plant City

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

VP, Compliance Risk Mgmt. Officer – Bank ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and global reports related to compliance risk assessments, and monitoring..

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

VP, Compliance Sanctions Officer The candidate oversees ... assessments, self-assessment, internal audit, or Compliance Testing reviews in conjunction with ... and LATAM TTS transactions, the Compliance Sanctions Officer provides credible..

Senior Compliance Officer - Human Resources (SVP) ... Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... with the firm's program framework. Compliance monitoring, providing day-to-day Compliance..

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

SVP, Enterprise Risk Management - Regulatory Risk Senior Officer The candidate handles staff management issues, including resource management and allocation of work within the team/project. Provides risk strategic analytics, information management ..

... resources and materials. Knowledge of compliance programs, including pre-filing and post-filing ... work of subordinates; promote voluntary compliance; and ensure fair and equitable ... and ensure fair and equitable..

Compliance Sanctions Director - Advisory – ... delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... activities. Managing specialized teams of Compliance professionals responsible for providing sanctions..

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 ..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

Compliance Escalation and Incident Reporting Vice ... President Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... delivery and maintenance of best-in-class Compliance..

... and its employees and ensures compliance with all federal export control ... applications and institutional registration. Conducts compliance & program assessments. Develops and ... Information Security for training and..

Description The Financial Planning & Analysis Lead analyzes and forecasts financial, economic, and other data to provide accurate and timely information for strategic and operational decisions. The Financial Planning & Analysis ..

SVP Compliance Product Senior Officer 1 - ... serving as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... the firm program framework. Monitoring..

Senior VP - Compliance The candidate will lead compliance and privacy for the Group ... maintenance of a market leading compliance function throughout the organization. Development, ... staff training related..

... $25.32 per hour POSITION: Code Compliance Officer POSITION NO: 3.116 DEPT: ... POSITION NO: 3.116 DEPT: Code Compliance This position is responsible for ... and enforcement activities to obtain..

Compliance Product Officer (GCB) - Vice ... delivery and maintenance of best-in-class Compliance, programs, policies and practices for ... approvals and interpretation of internal compliance policies. Assisting with regulatory inquiries..

Sydney Categories: Finance Who are we? We are King & Wood Mallesons. The top tier international law firm, from Asia, for the world. A firm born in Asia, underpinned by world ..

Sanctions Risk Officer (C13/VP) The candidate will work collaboratively with Financial Crimes Risk seniors, Front Office, Operations, and Technology to assess sanctions risks on a client and product basis and evaluate ..

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

Description The Florida Medicaid Market CFO, Associate VP of Financial Planning & Analysis is responsible for P&L oversight and management. The Florida Medicaid market includes MMA & LTSS business under the ..

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..