Compliance Officer: salario promedio en Palm Bay, FL in 2024
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CRA & Compliance Officer
The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
Compliance Officer II, Advisory
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
Senior Compliance Officer, Advisory
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
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 of Global Compliance
Phoenix Pro Connect is collaborating with a large real estate company in Miami to fill the role of Compliance Director. Reporting to the General Counsel, you will identify compliance vulnerabilities, implement corrective actions, and provide compliance-related training to employees. In this position...
Associate General Counsel
The Associate General Counsel reports directly to the Executive General Counsel and is responsible for handling a variety of fairly routine assigned legal projects within the Legal Department. Associate General Counsel - First Party Defense. Conducting legal research and drafting legal memoranda to ...
LICENSED SECURITY OFFICER (FT/PT/FLEX) - NO EXPERIENCE REQUIRED
Licensed Security Officer (FT/PT/Flex) schedule including evenings and weekends. The?Licensed Security Officer (FT/PT/Flex)( evenings and weekends) position helps maintain a safe and secure environment for our clients by actively monitoring the premises, including patrolling a variety of locations. ...
IT Governance, Risk, & Compliance Specialist
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
SOX Compliance Associate Director
The SOX Compliance Director (Associate Director) will report to the VP, Audit and will be responsible for leading the testing of the SOX internal controls and day-to-day operations to ensure compliance with Sarbanes-Oxley 404 requirements. Minimum of 7 years of direct experience related to external ...
Trade Compliance Manager - Remote USA
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
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 &...
Information System Security Officer
Ensuring all applicable cybersecurity policy, plans and procedures are followed. Ensuring required cybersecurity controls are implemented and validated, to include continuous monitoring actions for assigned systems. Supporting the development and maintenance of cybersecurity related plans, procedure...
Analyst, Business Compliance- Remote
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Security Officer_TS/SCI with Polygraph
Our work depends on Security Officer joining our team, The Launch Security Operations Specialist (LSOS), provides overall security operations support for all Launch-related activities, to include SV transportation and processing, SV/LV integration, launch base operations, monitoring and operation of...
Director, Customs Compliance (Open to REMOTE)
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization’s ‘best-in-class’ import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
Information Systems Security Officer (ISSO) II
The position shall have the detailed knowledge and expertise required to manage the security aspects of an information system and, in many organizations, is assigned responsibility for the day-to-day security operations of a system. This also will include physical and environmental protection, perso...
Security Officer (Armed)
Some assignments may patrol assigned site on foot or in vehicle, checks for unsafe conditions such as hazards, unlocked doors, and security violations; protects evidence or scenes of incident in the event of accidents, emergencies, or security investigations; prepares logs or reports as requested. T...
Associate General Counsel
The Associate General Counsel will work at the direction of the General Counsel and corporate leadership. The Associate General Counsel will support the General Councel in addressing and resolving legal matters. Provide legal support as needed by the General Counsel. Give accurate and timely counsel...
Program Compliance Specialist
PATH is seeking candidates passionate about helping others make a positive change in their lives to join our Compliance and Quality Improvement team as the Program Compliance Specialist at the Yale Office. As part of the Compliance and Quality Improvement, the Program Compliance Specialist provides ...
Remote - Tax Director with Compliance Experience
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
General Counsel
As the General Counsel, reporting to the CEO, you will be responsible for overseeing all legal matters within the company. General Counsel or in a similar senior legal role within a privately held company or law firm specializing in construction and professional services liability law. Provides stra...
Chief Operating Officer - Medical Group
Additionally, support the Medical Director’s efforts for profiling each physician’s practice, including financial and operating statistics (i. Strong experience developing and implementing operating plans and analyzing financial and quality data is important. Experience in developing and/or operatin...
Assoc General Counsel Sr - Pharmacy
Provides concise and timely briefings to the General Counsel, senior level business and upper-level legal management. Other legal duties and responsibilities as identified by the General Counsel. Manages and participates in extensive research of legal principles and precedents and consults with outs...
Security Officer (Cruise) – Worldwide
A major cruise line is looking for Security and Deputy Security Officers to join the team onboard their large fleet of ships. Experience as a Security Officer. You will be one of the first people that greet the guests, so friendliness and patience is essential as well as your security skills. Respon...