- 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
- Citigroup (New York, NY)
- The Treasury Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... the reporting and analysis of interest rate and other market risks. + Conducts daily, weekly, and or monthly...information such as DP and Yield Book. + Leads testing and implementing a new Treasury Risk Management system,… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Regulatory Compliance Management (RCM) Officer will assist in the ... compliance risk in the US Region. The RCM Officer will support the US RCM Program Manager to...Are** + You have 5+ years' experience in regulatory compliance , risk management, or compliance audit/ testing… more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance, reporting, and guidance for ... broker-dealer and a bank dealer and offer general support to the compliance department including testing and surveillance. **Primary Responsibilities** +… more
- Bloomberg (New York, NY)
- …It's up to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical role in supporting our businesses and operations around ... pro bono program. The Chief Risk Office and Global Legal and Compliance teams provide coverage of Bloomberg's regulated entities and products, including support… 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
- BMO Financial Group (New York, NY)
- …Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance activities to ensure program remains current and aligned ... compliance controls. + Perform and/or effectively challenge monitoring and testing activities to ensure regulatory compliance controls are operating and… more
- First Horizon Bank (New Iberia, LA)
- …TN, Naples, FL, Nashville, TN, Knoxville, TN **SUMMARY** The Risk Compliance Officer -Technology develops, administers, and monitors anti-money laundering ... software programs to ensure the company's compliance with laws, regulations and rules governing bank operations, products, and services. The incumbent provides… more
- MyFlorida (Melbourne, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70018542 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 853973 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70018542 Pay Plan: Career Service Position Number: 70018542 Salary:… more
- MyFlorida (Miami, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70021049 Date: May 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 853106 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70021049 Pay Plan: Career Service Position Number: 70021049 Salary:… more
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