- Citigroup (Jacksonville, FL)
- …them into clear, actionable internal policies + Familiarity with contractor compliance requirements, including posting, outreach documentation , and recordkeeping ... In today's dynamic legal and regulatory landscape, this role ensures full compliance with federal, state, and local affirmative action requirements, particularly for… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76002047 Date: Aug 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 858478 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76002047 Pay Plan: Career Service Position Number: 76002047… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76003474 Date: Aug 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 858000 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76003474 Pay Plan: Career Service Position Number: 76003474… more
- MyFlorida (Opa Locka, FL)
- MV COMPLIANCE EXAMINER - 76005328 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 857522 Agency: Highway Safety and Motor Vehicle Working Title: MV COMPLIANCE EXAMINER - 76005328 Pay Plan: Career Service Position Number: 76005328 Salary:… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance Programs within the company's Transaction Monitoring (TMS) and...the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida location. Duties: Coordinate efforts associated with the preparation of regulatory ... Communications Program (ECP) for prevention of regulatory violations and compliance risk management. Support risk management framework development that maintains… more
- ISC2 (Tallahassee, FL)
- …that empowers all of our successes. Learn more. **Position Summary** The Tax & Compliance Lead plays a crucial role in ensuring the organization adheres to all ... applicable auditing standards, domestic and international compliance measures, and tax laws and regulations. This position is responsible for overseeing all domestic… more
- TD Bank (Fort Lauderdale, FL)
- …any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience, specialized training, and/or certification in project management, information compliance risk management, and the securities and/or banking industry to ... support Information Compliance Risk Management's (ICRM) people, processes, technology initiatives, and...Maintains readiness for internal and external audits by ensuring documentation , and evidence are consistently maintained and accessible. +… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented **Journeyman ITAR & Export Compliance Specialist** to join our team in **Doral, FL** . **Responsibilities ... include but are not limited to:** + Supports compliance with Department of State regulations for defense articles...Maintain accurate records of all export licenses and related documentation + Liaise with relevant Government agencies, such as… more