Compliance Director: salario promedio en Brandon, FL in 2024
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Managing Director-Anti-Money Laundering (AML)- Compliance Risk Management - Global AML Prevention He
The AML Prevention Head interacts at the senior executive level within and outside Citi, including Global Compliance leaders, Global Business leads, Independent Audit, Risk, as well as regulatory stakeholders such as the OCC and FRB. Lead the end-to-end process for all KYC-related policies, standard...
Compliance Manager/Director -P&C Insurance Tampa Bay
We are seeking a highly motivated and experienced Insurance Compliance Manager/Director to ensure our company’s adherence to all relevant laws, regulations, and industry standards while mitigating risk. The successful candidate will be responsible for developing and implementing compliance pol...
Safety and Compliance Director
Tampa, FL - West - Management - Regional Office How will you CONTRIBUTE and GROW? Join Airgas, a leading supplier of industrial, medical, and specialty gases, as our Regional Director of Safety & Compliance to drive safety initiatives and ensure regulatory compliance across our regional locations in...
Compliance Director/VP – Homeowners Insurance Tampa Bay
We are seeking a highly motivated and experienced Homeowner's Insurance Compliance Director/VP to ensure our company's compliance with all relevant laws, regulations, and industry standards to comply with state and federal law, while mitigating risk. The successful candidate will be responsi...
Director, Risk, Forensics & Compliance (National Security, Trade & Technology)
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Assistant Director, Animal Welfare Compliance & Education– Comparative Medicine Core
As a key member of the CMC team, the Assistant Director will develop and implement training programs, oversee audit and evaluation processes for compliance, and develop a post-approval monitoring program. Moffitt is building a new Comparative Medicine Core (CMC) and is seeking an Assistant Director ...
Managing Director-Anti-Money Laundering (AML)- Compliance Risk Management - Global AML Preventi[...]
The AML Prevention Head interacts at the senior executive level within and outside Citi, including Global Compliance leaders, Global Business leads, Independent Audit, Risk, as well as regulatory stakeholders such as the OCC and FRB. Lead the end-to-end process for all KYC-related policies, standard...
Compliance Manager/Director –P&C Insurance Tampa Bay
We are seeking a highly motivated and experienced Insurance Compliance Manager/Director to ensure our company’s adherence to all relevant laws, regulations, and industry standards while mitigating risk. The successful candidate will be responsible for developing and implementing compliance pol...
Compliance Product Director - U.S. Citigold / Wealth Management - C15 (Fort Lauderdale / Tampa)
Serves as a senior business & product compliance risk manager for Independent Compliance Risk Management (ICRM) coverage of the Citigold/CPC business segment within Wealth, as well as insurance and brokerage product offerings. In addition, engages with the ICRM partners in Compliance Assurance, Sur...
Safety and Compliance Director
GROW?Join Airgas, a leading supplier of industrial, medical, and specialty gases, as our Regional Director of Safety & Compliance to drive safety initiatives and ensure regulatory compliance across our regional locations in the industrial gas industry. With a rich legacy in the gas industry, Airgas ...
Workers Compensation Director of Compliance, Hybrid
Implements and ensures compliance with all state, federal, and state of jurisdiction laws and regulations pertaining to Workers Compensation, Auto and PIP, including remediation for findings of non-compliance. Responsibilities include oversight of regulatory compliance, monitoring and influencing le...
Compliance AML Core Sr Director (Client Insights and Data)
The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risk...
Compliance Manager/Director –P&C Insurance Tampa Bay
We are seeking a highly motivated and experienced Insurance Compliance Manager/Director to ensure our company’s adherence to all relevant laws, regulations, and industry standards while mitigating risk. The successful candidate will be responsible for developing and implementing compliance policies ...
Manager - Community Compliance
The Manager – Community Compliance is a key leadership role and is responsible for overseeing a team of Community Compliance Specialists who manage all aspects of HOA and Municipality processes for our single-family rental properties. From ensuring compliance with regulations to fostering positive r...
Compliance AML Core Officer - VP (Hybrid)
The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provid...
SVP, Senior Compliance Officer - eCommunications Policy - C14 (Tampa)
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk manag...
HR Director - Governance & Reporting (Hybrid)
This role is a central part of the HR Consent Order transformation team and its mission to bring about a fundamental reset of Citis Culture and Talent model to strengthen risk management and controls in order to ultimately achieve organizational excellence.Reporting to the HR Head of Transformation ...
SVP - Senior Audit Manager - USPB Operations and Fraud Prevention - Hybrid
Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations, Core Operations, Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of business across USPB. The Senior Audit Manager...
Analyst, Cybersecurity and Compliance
Analyst, Cybersecurity and Compliance will assist the Senior Analyst, Cybersecurity and Compliance in protecting the firm against cybersecurity threats. Analyst, Cybersecurity and Compliance. Furthermore, the Analyst, Cybersecurity and Compliance will assist stakeholders in incorporating appropriate...
Compliance Sanctions Officer - Screening Process Manager- VP/C13
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; ...
Head of Core Banking Technology Network Transformation - Managing Director
As Citi's technology team continues to evolve rapidly, we seek a highly experienced Spanish Speaking Senior Technology Managing Director to facilitate our path towards the future of Global Core Banking. ...
SENIOR or LEAD NERC O&P COMPLIANCE SPECIALIST
The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of Seminole’s North American Electric Reliability Corporation (NERC) compliance program. Seminole’s RGC-NERC teams (bot...
DOT Bilingual Hiring & Compliance Specialist
As our Hiring and Compliance Specialist, you'll be at the forefront of ensuring DOT compliance and shaping the future of our growing fleet. As a Hiring and Compliance Specialist at MAB, you hold the key to ensuring DOT compliance and helping us maintain the highest standards of service for our c...
Operations Manager Trainee
As an Operations Manager Trainee, your primary objective will be to prepare for a management role, such as Superintendent or Operations Manager. In this role, you will serve as a representative of our company to both customers and partners while also being responsible for overseeing facility operati...
Inhouse Counsel/Manager Legal, Compliance & Risk Management/Outpatient Clinics/Full-time Employment
Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment / Tampa. The successful candidate will be responsible for but not limited to providing legal advice, drafting legal documents, managing investigations and litigation, ensuring compliance wit...