- MyFlorida (Tampa, FL)
- COMPLIANCE OFFICER - 43005180 Date: Sep 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 859934 Agency: Financial Services Working Title: COMPLIANCE OFFICER - 43005180 Pay Plan: Career...compliance following a complaint. Investigate complaints regarding state testing and the conduct of field examiners. + Other… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76004464 Date: Sep 12, 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 - 76004464 Pay Plan:...workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, FS, Drug-Free Workplace… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Data Privacy - Legal & Compliance Location New York Business Area Legal, Compliance , and Risk Ref # 10043072 **Description & ... to you to make it happen. Bloomberg's Legal & Compliance Department plays a critical role in supporting our...mapping of applicable regulatory obligations to risks, controls, controls testing and policy documents * Provide strong subject matter… more
- Silvus Technologies (Los Angeles, CA)
- …pathway to a fulfilling career. **THE OPPORTUNITY** Silvus is seeking a **Supplier Quality Compliance Officer ** who will report to the Quality Manager on the ... Quality Control team. This individual will oversee and ensure the compliance of Silvus' supply base with applicable quality standards, including ISO 9001:2015 and… more
- MyFlorida (Bradenton, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70007648 Date: Aug 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 859397 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70007648 Pay Plan: Career Service Position Number: 70007648 Salary:… more
- Wells Fargo (New York, NY)
- …program requirements. This position will support Electronic Trading (E-Trading) across Capital Markets . The E-Trading Business Control Officer will be an ... They are responsible for execution of applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- US Courts (Martinsburg, WV)
- …services, is currently accepting applications for the position of US Probation Officer in the Martinsburg, West Virginia, office. Responsibilities By statute, the ... Probation Officer serves in a judiciary law enforcement position and...of income, lifestyle, and associates to assess risk and compliance . Address substance abuse, mental health, domestic violence, and… more
- Zions Bancorporation (Salt Lake City, UT)
- …efficiencies and automation for the business and risk management. + Administers control testing within the Bank's governance, risk, and compliance (GRC) tool. + ... of great banks under local brands and management teams in high-growth western markets . Zions is regularly recognized by _American Banker_ magazine as having a top… more
- Terumo Medical Corporation (Somerset, NJ)
- Sr. Corporate Counsel & Chief Privacy Officer Date: Aug 25, 2025 Req ID: 5109 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. Department: ... TAH Legal Terumo Medical Corporation (TMC) develops, manufactures, and markets a complete, solutions-based portfolio of high-quality medical devices used in a broad… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the...Conduct targeted AML/OFAC training, as appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more