- First Horizon Bank (Tampa, FL)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- Florida SouthWestern State College (Fort Myers, FL)
- …access or equal opportunity should be addressed to the College's Title IX Coordinator/ Compliance Officer : Angie Snyder; Room N-124; 8099 College Parkway SW, Fort ... reporting www.fsw.edu/report. Inquiries/complaints can be filed with the Title IX Coordinator/ Compliance Officer online, in person, via mail, via email, or with… more
- Florida SouthWestern State College (Fort Myers, FL)
- …access or equal opportunity should be addressed to the College's Title IX Coordinator/ Compliance Officer : Angie Hawke; Room N-124; 8099 College Parkway SW, Fort ... reporting www.fsw.edu/report. Inquiries/complaints can be filed with the Title IX Coordinator/ Compliance Officer online, in person, via mail, via email, or with… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... committed to results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary point of contact for BNS' Tampa… more
- Shuvel Digital (Pensacola, FL)
- …communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications ... client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem...8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3… more
- Prime Therapeutics (Tallahassee, FL)
- … communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Prime Therapeutics (Tallahassee, FL)
- …and the Compliance and Audit Committee and supports the Chief Compliance Officer 's compliance governance responsibilities + Represents Compliance ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance Principal is… more
- USAA (Tampa, FL)
- …with USAA Security Officer Standards. + Maintains valid state security officer firearm license in compliance with state of employment requirements and ... **The Opportunity** We are seeking a dedicated _intermediate level_ Protective Security Officer for our **_Tampa, FL_** locations (Tampa Campus _and_ Crosstown) to… more
- Deloitte (Miami, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Miami, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more