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Compliance Officer Jobs in Jacksonville, Fl

Surveillance – Equities and Options - Assistant Vice President

Compliance officers review the firm's activities daily to identify possible violations of regulatory based models and firm policies.......

Deutsche Bank Jacksonville, FL 23-01-2019

Make Ready Supervisor

This role is considered Safety Sensitive and full compliance with all Fleet policies and procedures must be adhered to at all times.......

Progress Residential Jacksonville, FL 22-01-2019

Finance and Compliance Administrator 1

Finance and Compliance Administrator 1. AS A FINANCE AND COMPLIANCE ADMINISTRATOR 1, YOU WILL.. Develops and maintains school Finance compliance calendars,......

K12 Jacksonville, FL 22-01-2019

CEI Project Administrator, District 2, FDOT Projects

To qualify as a Project Administrator for this advertisement, candidates must have supervised two or more inspectors as well as two or more support staff......

Keville Enterprises Inc. Jacksonville, FL 22-01-2019

Business Line Anti-Financial Crime–Global Markets Analyst -

Previous experience in the financial, compliance, legal and/or regulatory industry. The Anti-Money Laundering Compliance Officer (“AMLCO”) position will handle......

Deutsche Bank Jacksonville, FL 22-01-2019

ERM Reporting Lead

Develop and maintain close links with supported Risk Officers and Compliance Directors to manage insight-driven reporting commitments, operational management......

TIAA Bank Jacksonville, FL 19-01-2019

Director, Credit Risk Senior Officer II

Senior Credit Officer (SCO) approval authority required. Ensures that all credit extensions are in compliance with target market, policy, collateral,......

Citi Jacksonville, FL 19-01-2019

Business Lending Officer

Monitor compliance with the Credit Union’s policies and practices, and regulatory requirements. Manage the risk associated with existing borrowing relationships......

COMMUNITY FIRST CREDIT UNION Jacksonville, FL 19-01-2019

Retail Direct Loan Officer Sr

The Retail Direct Loan Officer Sr. Adhere to all federal and state compliance guidelines relative to the position.......

TIAA Jacksonville, FL 19-01-2019

Vehicle Patrol Officer

Community Based Security Officer. Responsibilities of a Community Based Officer may include:. Ability to deal with internal and external customers and to ensure......

Signal 88 of Pensacola Jacksonville, FL 19-01-2019

Director of Safety and Compliance

Safety training and compliance. Personally be involved in the investigation of human factor incidents and injuries and act as Hearing Officer when necessary.......

Genesee & Wyoming Inc. Jacksonville, FL 18-01-2019

Site Safety and Health Officers

Ensure compliance with project Accident Prevention Plan. Typical Site Safety and Health Officer duties are as follows:.......

G.M. Hill Engineering, Inc. Jacksonville, FL 18-01-2019

Mortgage Loan Originator

As a Senior Loan Officer, you will generate your own leads through your referrals from realtors, builders, financial planners and other resources.......

Anderson Financial Group, LLC Jacksonville, FL 18-01-2019

CS Lending Officer

As a centralized sales lending officer, you can look forward to. Demonstrate a commitment to professional ethics, as well as conforming to all federal and state......

Bank of America Jacksonville, FL 18-01-2019

Sr Lending Officer

As a senior lending officer, you can look forward to. As part of the Bank of America team, senior lending officers (Sr.......

Bank of America Jacksonville, FL 19-01-2019

Safety Specialist

Serves as alternate site safety officer in the absence of SSHO. Serve as the safety technical resource to supervisors ensure compliance with regulatory......

Jacobs Jacksonville, FL 18-01-2019

Director - Healthcare Physical Security

Champion awareness, influencing compliance with security policies, and providing solutions for business-specific security issues.......

Nemours Jacksonville, FL 18-01-2019

CORRECTIONAL PROBATION SENIOR OFFICER - 70007239

CORRECTIONAL PROBATION SENIOR OFFICER - 70007239. The incumbent may also perform duties relating to the intake officer, court liaison officer, trainer and......

The State of Florida Jacksonville, FL 17-01-2019

Corporate Banking Underwriter

O Participate in preparation of prescreen memoranda for discussion with Credit Officers. O Prepare initial Borrowing Base Certificates and/or Covenant......

BankUnited Jacksonville, FL 17-01-2019

Electronic Banking Support Officer - Associate

Electronic Banking Support Officer. Good knowledge of compliance, duty of care and know your client. Maintains accurate and complete records of communications......

Deutsche Bank Jacksonville, FL 17-01-2019

Nuclear Pharmacy Manager

Ensures operational procedures are in compliance with federal, state, local, and company regulations. Also has direct oversight of radiation safety program and......

Cardinal Health Jacksonville, FL 17-01-2019

Code Compliance Officer

Three years of education and/or experience in compliance inspections or enforcement activities relating to local, state or federal code violations or in a......

City of Jacksonville, FL Jacksonville, FL 10-01-2019

Operational Risk Officer- CBORC

Including Operational Risk Management, Risk Management, Audit, Compliance or other Control positions. To partner and collaborate with Business and Functional......

Citi Jacksonville, FL 14-01-2019

Legal Coordinator

Support the VP of Compliance and Chief Compliance Officer in legal tasks; Support Compliance Staff with Escalated Calls for Compliance to avoid further legal......

Diversified Consultants, Inc. Jacksonville, FL 09-01-2019

(FLCCA) Operations Support Specialist

Typical areas of focus may include, but are not limited to, compliance, enrollment, data reporting and/or student support.......

K12 Inc Jacksonville, FL 15-01-2019

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