- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76003649 Date: Jul 30, 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 - 76003649 Pay Plan: Career Service...+ Nine Paid Holidays + State Health and Life Insurance + Educational Benefits + Contributory Retirement Plan To… more
- MyFlorida (Ocala, FL)
- REGULATORY CONSULTANT (MS: MS COMPLIANCE OFFICER I) - 76004494 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on ... and Motor Vehicle Working Title: REGULATORY CONSULTANT (MS: MS COMPLIANCE OFFICER I) - 76004494 Pay Plan: Career Service...+ Nine Paid Holidays + State Health and Life Insurance + Educational Benefits + Contributory Retirement Plan To… more
- MyFlorida (Tampa, FL)
- MS COMPLIANCE OFFICER III - 76004644 Date: Jul 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 III - 76004644 Pay Plan: Career Service...+ Nine Paid Holidays + State Health and Life Insurance + Educational Benefits + Contributory Retirement Plan To… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER III - 76005390 Date: Jul 25, 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 - 76005390 Pay Plan: Career Service...+ Nine Paid Holidays + State Health and Life Insurance + Educational Benefits + Contributory Retirement Plan To… more
- Citigroup (Tampa, FL)
- …the project management staff at the regional and global level to ensure compliance with Citi level policies / standards, In-Business procedures / guidelines and ... Support the RES D&C Governance Lead in the delivery of the Mumbai based compliance delivery function. + Implement and execute global plans to monitor and document… more
- American Express (Sunrise, FL)
- …Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office ... fair lending laws and regulations. This position will ensure that compliance risks are adequately identified, assessed, and monitored. **Responsibilities:** +… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- UMB Bank (Tallahassee, FL)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every piece… more
- FREEMAN (Orlando, FL)
- …candidate will have a strong background in engineering, safety, and regulatory compliance . You will lead the product management structures team and manage ... analyses to identify potential hazards and mitigate risks. + Regulatory Compliance : Ensure products comply with relevant regulations, standards, and industry norms… more
- USAA (Tampa, FL)
- …for an individual who has P&C Underwriting and Underwriting Technical and Compliance Quality Assurance experience only for this role.** As a dedicated **Director, ... standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality management.… more