- First Horizon Bank (Miami Lakes, FL)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. +… more
- MyFlorida (Pembroke Pines, FL)
- MS COMPLIANCE OFFICER III - 76005431 Date: May 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76005431 Pay Plan:...Services in the Commercial Driver Licenses CDL & Third-Party Testing Unit. The ideal candidate is detail oriented and… more
- Citigroup (Jacksonville, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality… more
- Citigroup (Jacksonville, FL)
- The Wealth Client Segments Control Testing Utility is responsible for the testing of controls designed and owned by the Citi's Wealth Segments (ie, ... client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead, within the USPB-Wealth-Common Control Testing Utility; and… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within an… more
- Citigroup (Tampa, FL)
- …processing rules, assessment of operational structures for new products and services, Compliance Testing , Payments Data Analytics, overall guidance and oversight ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM)… more
- MyFlorida (West Palm Beach, FL)
- COMPLIANCE OFFICER - 42004002 Date: May 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853879 Agency: Agriculture and Consumer Services Working Title: COMPLIANCE OFFICER - 42004002 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER II - 76004939 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER II - 76004939 Pay Plan:...workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, FS, Drug-Free Workplace… more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... and procedures; . Administration of firm (Investment Adviser and Broker-Dealer) annual compliance review ( testing and monitoring); . Conflicts of interest… more
- MyFlorida (Titusville, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70011402 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 853971 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70011402 Pay Plan: Career Service Position Number: 70011402 Salary:… more