Compliance Officer Jobs in Plant City, Florida | ComplianceCrossing.com
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23

Compliance Officer Jobs in Plant City






Job info
 
Company
Location
Tampa, FL
Posted Date
Jul 12, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global KYC - Quality ... of years experience in AML Compliance, preferably related to performing enhanced ... responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','NAM-USA-TX-Irving','Compliance and Control','Full-time','Bachelor's Degree','Day..

 
Company
Location
Tampa, FL
Posted Date
Jul 27, 17
Info Source
Employer  - Full-Time   

Compliance Officer- AML Testing LATAM (Bi-lingual)','17006884','!*!About Citi ... part of continued enhancements to Compliance’ second line of defense programs, ... of transaction monitoring, pursuant to Compliance Testing’s annual plans and..

 
Company
Location
Tampa, FL
Posted Date
Aug 08, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global KYC - Assurance','17054592','!*!About ... responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','Yes, 10 ... of the Time','Tampa, FL','Tampa, FL','Senior Compliance Officer - Global..

 
Company
Location
Tampa, FL
Posted Date
Aug 09, 17
Info Source
Employer  - Full-Time   

Global KYC MCA Senior Compliance Officer','17055564','!*!The Global KYC Senior MCA Analyst ... of years experience in AML Compliance, preferably related to performing enhanced ... MCA, Risk and Control and Compliance..

 
Company
Location
Tampa, FL
Posted Date
Aug 17, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer-Operations & Technology','17059085','!*!About Citi Citi, the ...   Operations & Technology (O&T) Compliance is part of the Markets ... is part of the Markets Compliance team within ICG..

 
Company
Location
Tampa, FL
Posted Date
Aug 26, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Team Lead - FIU ... Banking preferred as well as compliance with those business segments Experience ... responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','NAM-USA-FL-Jacksonville','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','No','','','Compliance..

 
Company
Location
Tampa, FL
Posted Date
Sep 04, 17
Info Source
Employer  - Full-Time   

Vice President - Compliance Officer - FIU AML Investigations','17061619','!*!  About ... available to all.   The Compliance Officer is responsible for managing a ... with Senior Management on the Compliance,..

 
Company
Teach For America
Location
,
Posted Date
Sep 24,2017
Info Source

Chief People Officer Profile. EVP, Talent, Operations and Chief Financial Officer. Values and champions HR compliance work and its importance for the.....

 
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......

 
Company
PAE
Location
,
Posted Date
Sep 23,2017
Info Source

Monitor vehicular and pedestrian traffic to ensure compliance with safety guidelines. Documented training and actual experience as an Aviation Safety Officer,.....

 
Company
TruTag Technologies
Location
,
Posted Date
Sep 22,2017
Info Source

The individual will also have the responsibility of Site Safety Officer (SSO), responsible for managing the policies and procedures for EH&S and hazardous waste.....

 
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.....

 
Company
Denison University
Location
,
Posted Date
Sep 22,2017
Info Source

Serve as the on-call Duty Officer, 24/7, approximately 10 times a year; Responsible for record keeping, tracking, and reporting regulatory compliance related to.....

 
Company
Customs and Border Protection
Location
,
Posted Date
Sep 22,2017
Info Source

Acting as the financial officer, develops and oversees the execution of budget, logistics, procurement and quality assurance programs......

 
Company
Customs and Border Protection
Location
,
Posted Date
Sep 22,2017
Info Source

1802 Compliance Inspection And Support. This position provides information to assist officers in detaining, apprehending and deporting aliens from the United.....

 
Company
Customs and Border Protection
Location
,
Posted Date
Sep 22,2017
Info Source

1801 General Inspection, Investigation, Enforcement, And Compliance Series. Serving as a law enforcement officer on AMO aircraft and at branches, centers and.....

 
Company
Customs and Border Protection
Location
,
Posted Date
Sep 22,2017
Info Source

Creditable law enforcement officer service covered by Title 5 U.S.C. As a Border Patrol Agent (Intelligence) you will serve as a primary law enforcement officer.....

 
Company
Amegy Bank
Location
,
Posted Date
Sep 21,2017
Info Source

Performs various functions associated with account governance, compliance, and regulatory requests. Assists wealth management advisors and trust officers in.....

 
Company
Cuyahoga County Juvenile Court
Location
,
Posted Date
Sep 21,2017
Info Source

Probation Officer 3 (Bargaining) Salary Grade:. Monitors compliance and facilitates all court orders by completing necessary arrangements (such as urinalysis,.....

 
Job title
GRANTED JOB
Company
Customs and Border Protection
Location
,
Posted Date
Sep 21,2017
Info Source

Providing critical training for CBP Officer trainees and the development of Supervisory CBP Officers. 1801 General Inspection, Investigation, Enforcement, And.....

 
Company
South Texas Health System
Location
,
Posted Date
Sep 21,2017
Info Source

Compliance issue(s) to the Compliance Officer. To STHS's Compliance Program and Code of Conduct ... and Code of Conduct through. Compliance with all policies and procedures, .....

 
Job title
GRANTED JOB
Company
SOSi
Location
,
Posted Date
Jul 05,2017
Info Source

Certified Department of Defense Antiterrorism/Force Protection Officer. Prior Senior Military Police officer, Senior Non-commissioned Officer in Combat Arms, or.....

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