Compliance Officer Jobs in Apopka, Florida | ComplianceCrossing.com
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Compliance Officer Jobs in Apopka






Job info
 
Company
KePRO
Location
,
Posted Date
Sep 22,2017
Info Source

Support the Compliance & Ethics Department, specifically the Chief Compliance & Ethics Officer, Contracts Manager and Compliance Manager, in coordinating and.....

 
Company
Millicom
Location
,
Posted Date
Jun 16,2017
Info Source

In collaboration with the Compliance Project Manager and the Regional Compliance Officers, devise new Compliance policies and revise existing ones and manage.....

 
Company
UBS
Location
,
Posted Date
Sep 07,2017
Info Source

3+ years' relevant experience in risk management, risk control, audit or compliance. You'll be working in the Compliance and Operational Risk Control, Asset.....

 
Company
Cigna
Location
,
Posted Date
Aug 17,2017
Info Source

The Compliance Sr. Compliance certification highly preferred (CCEP). Working closely with the Cigna Global Health Benefits (“CGHB”) Legal & Compliance team and.....

 
Company
UBS
Location
,
Posted Date
Aug 10,2017
Info Source

8+ years experience in risk management, risk control, audit or compliance. You'll be working in the Compliance & Operational Risk Control team in New York, NY......

 
Company
Straits Financial
Location
,
Posted Date
Sep 10,2017
Info Source

The Senior Compliance Analyst works directly with the Compliance Team, inclusive of the Compliance. US Senior Compliance Analyst......

 
Company
Flying Food Group
Location
,
Posted Date
Sep 05,2017
Info Source

The Compliance Manager will be responsible for supporting the development, implementation, and maintenance of the company’s policies, procedures and compliance.....

 
Job title
Company
Family Physicians Group
Location
Orlando, FL
Posted Date
Aug 29,2017
Info Source

The Compliance Manager will assist the Chief Compliance Officer in implementing the Compliance Program and will manage oversight and provide support for.....

 
Job title
Company
The State of Florida
Location
Orlando, FL
Posted Date
Sep 22,2017
Info Source

COMPLIANCE OFFICER - 42005599. Assists hearing officers in conducting informal hearings held in the regional office, administers oath to hearing witnesses and.....

 
Job title
Company
Family Physicians Group
Location
Orlando, FL
Posted Date
Aug 29,2017
Info Source

The Compliance Analyst will report directly to ... will report directly to the Compliance Manager, Director, or Officer. The Compliance Analyst will work closely with ... Analyst will work closely..

 
Company
Family Physicians Group
Location
Orlando, FL
Posted Date
Aug 29,2017
Info Source

The Compliance Manager will assist the Chief Compliance Officer in implementing the Compliance Program and will manage oversight and provide support for.....

 
Job title
Company
Westgate Resorts
Location
Ocoee, FL
Posted Date
Jul 29,2017
Info Source

Escalate items to Compliance Officer as appropriate. Communicate training points, as may be identified in Timeshare closings from time to time, to Compliance.....

 
Job title
Company
Robinhood
Location
Orlando, FL
Posted Date
Aug 23,2017
Info Source

Internal testing of compliance in functional areas such as new accounts, acats, cashiering, securities processing, and settlements and communicating findings to.....

 
Company
Robinhood
Location
Orlando, FL
Posted Date
Aug 23,2017
Info Source

Internal testing of AML compliance in functional areas such as CIP, OFAC, suspicious activity (SAR) monitoring and reporting, fraud prevention and communicating.....

 
Company
STAT Informatic Solutions
Location
Orlando, FL
Posted Date
Aug 31,2017
Info Source

Supports Assistant Corporate Compliance and Privacy Officer in performing initial and periodic information privacy risk assessments and conducting related.....

 
Company
City of Casselberry, FL
Location
Casselberry, FL
Posted Date
Jun 30,2017
Info Source

The Code Compliance Officer performs work independently within established policies and procedures. 1.2 Receives code compliance complaints documented in.....

 
Company
BNY Mellon
Location
Lake Mary, FL
Posted Date
Sep 18,2017
Info Source

To ensure compliance with laws, rules and regulations. Compliance efforts for the Company as they relate to complex regulatory and......

 
Company
Cornerstone Hospice
Location
Tavares, FL
Posted Date
Aug 22,2017
Info Source

In conjunction with the VP/Chief Compliance Officer, oversees external regulatory requests. In collaboration with the VP, Chief Compliance Officer, the Director.....

 
Company
DaVita
Location
DeLand, FL
Posted Date
Jun 30,2017
Info Source

Additionally, the Compliance Manager assists with and leads projects that support overall Compliance initiatives as designated by the Chief Compliance Officer.....

 
Job title
Company
Farm Credit of Central Florida
Location
Apopka, FL
Posted Date
Sep 20,2017
Info Source

Prepare and review all loan documents for accuracy, regulatory compliance and adherence to lender's specific requirements with particular attention paid to.....

 
Job title
GRANTED JOB
Company
LOGC2, Inc.
Location
,
Posted Date
Sep 22,2017
Info Source

Perform assessment and verification tasks to ensure the program’s Governance, Risk, & Compliance controls meet auditability compliance requirements......

 
Job title
GRANTED JOB
Company
Customs and Border Protection
Location
,
Posted Date
Sep 22,2017
Info Source

And ensuring compliance with enforcement and operational practices. As a first-line Supervisory Border Patrol Agent you will serve as a primary law enforcement.....

 
Company
Idaho National Laboratory
Location
,
Posted Date
Sep 22,2017
Info Source

The position requires use of in-depth engineering, technical, and electronics knowledge to provide TSCM/TEMPEST related direction and guidance for protection of.....

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