Compliance Officer: salario promedio en Saint Johns, FL in 2024
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Bank Holding Company Compliance Officer - Associate
As a Compliance Officer on our Bank Holding Company Compliance team, you will support US bank regulatory compliance programs, primarily the Regulation W program for affiliate transactions and a policy initiative to implement new global requirements. Bank Holding Company Compliance Officer. Your resp...
Internal Compliance Officer
Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
Diego Garcia: Information Assurance Officer (IAO) - Security Clearance Required
Assists the ISSMs in meeting their duties and responsibilities; implements and enforces all cybersecurity policies and procedures; ensures that all users have the requisite security clearances and access authorization; initiates protective or corrective measures when a cybersecurity incident or vuln...
Unarmed Security Officer
First Coast Security has had the privilege of partnering with customers in the residential, commercial, and government sectors around the country for more than 20 years. Our continued mission is to advance the security industry by providing world class services, delivered by highly trained professio...
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...
Unarmed Security Officer
First Coast Security has had the privilege of partnering with customers in the residential, commercial, and government sectors around the country for more than 20 years. Our continued mission is to advance the security industry by providing world class services, delivered by highly trained professio...
Controls Testing & Assurance (CT&A) – Compliance Testing – Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT - Director
Controls Testing & Assurance (CT&A) – Compliance Testing – Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT. The primary focus for this Director role will be to implement and execute the global anti-financial crime (AFC) Testing program in accordance with CT&A’s Globa...
Compliance Testing - Associate
Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements applicable to Deutsche Bank products and services in the Americas. Deutsche Bank’s Compliance...
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...
Compliance Analyst
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
Sr Content and Policy Analyst
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
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...
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...
QC Specialist, AML/BSA Compliance
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
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...
Manager, Compliance - North America (Western Region) (remote)
Manages all aspects of the North America field compliance program; supports the management of the North America Compliance team and all elements of the North America compliance program including conducting risk assessment(s), implementing and training on relevant policies & procedures, and assis...
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...
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...
Senior CLO Compliance Analyst
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
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...
Senior Manager, Environmental Compliance and Strategy (NEPA Specialist)
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
Assistant Director, Compliance and Engagement
The Assistant Director is responsible for creating programming and initiatives that provide services, support, compliance and advocacy to students, staff, and faculty. Assist with investigations to ensure institutional compliance with discrimination and harassment matters. ...
Human Resources Compliance Manager
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
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 ...
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 ...