Bank Compliance Officer Jobs in Florida
-
Sponsored Job
Senior Compliance Officer - Human Resources (svp)
Citigroup, Inc | Tampa, FL
Type: Full-Time | Posted Date: Apr 29, 2022
SUMMARY: Senior Compliance Officer - Human Resources (SVP) The candidate will be covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...
-
Sponsored Job
Vp, Compliance Risk Mgmt Officer – Bank & Financial Regulatory- Hybrid
Citigroup, Inc | Tampa, FL
Type: Full-Time,Work From Home | Posted Date: Sep 15, 2022
SUMMARY: VP, Compliance Risk Mgmt. Officer – Bank & Financial Regulatory Duties: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM related to assessing Citibank, N.A. (CBNA) and the Prudential & Regulatory Risk (PRR) ca...
-
Sponsored Job
Sr. Export Compliance Officer
Honeywell International Inc. | Clearwater, FL
Type: Full-Time | Posted Date: Nov 19, 2022
SUMMARY: Sr. Export Compliance Officer The candidate will be responding to requests for information. Submitting information to the auditors, driving corrective actions. Supporting business goals and objectives through timely drafting, submitting and obtaining all necessary export licenses, permits, certific...
-
Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Compliance Product Officer (VP) - Fair Lending - Credit Operations: - Job title: Compliance Product Officer (VP) - Fair Lending - Credit Operations - Salary: $142,320.00 - $213,480.00 per year (plus additional benefits) - Time type: Full time - Job requisition ID: 24731228 - Anticipated posti...
-
Health Care Attorney / Health Care - Compliance, Transactions, HIPAA Attorney / Health Care - General Attorney / Litigation - Health Care Attorney / Litigation - Health Care - Defense Attorney / Litigation - Health Care - Plaintiffs Attorney in Altamonte
Altamonte Springs, FL
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: H1: Associate Divisional Chief Legal Officer AHMG H2: Job Summary AdventHealth is currently seeking an experienced Associate Divisional Chief Legal Officer to join our team in Altamonte Springs, FL. In this role, you will provide legal advice and support to executive management, compliance depar...