Latest Head Compliance jobs in Florida - JobisJob United States Mobile

14 Head Compliance Jobs in Florida

Assistant Vice President Legal and Compliance Insight Global - Sarasota, FL, United States compliance specialists as well as one Director of Compliance Review and negotiate contracts with vendors Act as the head of Risk Management Committee and manage Risk Management for the organization in its 15 days ago
Associate Director of Finance LOEWS HOTELS AT UNIVERSAL ORLANDO RESORT - Orlando, FL, United States Director of Finance in preparation of annual profit plan Assists Area Director of Finance in the capital planning process Assists division and department heads in the preparation of their respective budgets 22 days ago
Sanctions & Embargos Advisory, Policy & Governance - Assistant Vice President Deutsche Bank - Jacksonville, United States developments of the legal situation into potential policy adjustments for the Bank Ensure diligent review of transaction-related requests and decide on these in full compliance with all applicable Sanctions salary range for this position in Jacksonville is $78,000 to $111,800 2 days ago
Fiduciary Risk Officer Banco Sabadell, Miami Branch - Miami, FL, United States as participating in the new product approval process Work closely with the Bank’s Internal Auditors in providing information for their reviews. Prepare reports to monitor Global Counterparty Limits set by Head 22 days ago
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Anti Financial Crime (AFC) Testing Lead - Assistant Vice President Deutsche Bank - Jacksonville, United States of the Americas Head of Compliance and AFC Testing & Quality Assurance (QA), Americas Deputy Head of AFC Testing and QA, and Regional AFC Testing Lead to assess and review compliance with legal, regulatory salary range for this position in Jacksonville is $75,000 to $110,750 3 days ago
Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT - Director Deutsche Bank - Jacksonville, United States Job Description: Job Title Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT Corporate Title Director salary range for this position in Jacksonville, FL is $152,500 to $219,125 19 days ago
CONTROLLER H Gregoire - Palmetto Bay, Florida activities of the dealership. As head of the accounting department, the controller will manage and supervise all aspects of accounting from payroll to tax compliance. ESSENTIAL DUTIES: Overseeing all matters 11 days ago
Compliance Testing - Associate Deutsche Bank - Jacksonville, United States gift and volunteer programs What You'll Do Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal salary range for this position in Jacksonville, FL is $54,000 to $77,400 9 days ago
Surveillance Team Lead Deutsche Bank - Jacksonville, United States . This is your chance to invest in your future. Read more about DWS and who we are here. Team / Division Overview The Team Lead AFC & Compliance position heads the DWS Surveillance Team and reports to the Regional Head Competitive 17 days ago
Compliance Manager Jobs for Humanity - Jacksonville, Florida to assess financial crime risk. This role reports to the Head of Financial Crime Compliance Governance. About the team: The Financial Crime Compliance (FCC) Governance team is responsible for the oversight 19 days ago

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