• Risk Compliance Officer II…

    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
    First Horizon Bank (05/20/25)
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  • Control Design Assessment and Testing…

    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 (04/23/25)
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  • Control Design Assesment and Testing Leader…

    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 (04/03/25)
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  • VP - Compliance Independent Assessment…

    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 (05/07/25)
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  • MS Compliance Officer III

    MyFlorida (Lakeland, FL)
    MS COMPLIANCE OFFICER III - 76004505 Date: Jun 11, 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 - 76004505 Pay Plan:...workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, FS, Drug-Free Workplace… more
    MyFlorida (06/11/25)
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  • Global Funds Transfer AML Compliance Risk…

    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
    Citigroup (05/09/25)
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  • Code Compliance Officer

    City of Jacksonville (Jacksonville, FL)
    Code Compliance Officer Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4959520) Apply  Code Compliance Officer Salary ... The Neighborhoods Department is actively seeking five (5) Code Compliance Officers. Did you know as a City of...and is subject to pre-employment, random and other drug/alcohol testing programs as set forth in the City of… more
    City of Jacksonville (06/10/25)
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  • MS Compliance Officer I

    MyFlorida (Tallahassee, FL)
    MS COMPLIANCE OFFICER I - 76004936 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 I - 76004936 Pay Plan:...workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, FS, Drug-Free Workplace… more
    MyFlorida (05/30/25)
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  • Compliance Officer - Vice President

    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
    Arena Investors LP (05/13/25)
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  • Correctional Probation Senior Officer

    MyFlorida (Fort Lauderdale, FL)
    CORRECTIONAL PROBATION SENIOR OFFICER - 70012779 Date: May 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 853549 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70012779 Pay Plan: Career Service Position Number: 70012779 Salary:… more
    MyFlorida (06/11/25)
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