Average salary: $75,098 /yearly
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...what we'll build together
Kobie is looking for an experienced Compliance Analyst. The Sr. Compliance Analyst will work closely with the... ...use your experience and leadership to develop the Internal Audit capabilities while organizing and streamlining our Third Party...
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...partners and communities. Visit us at ( .
We are:
Finance Risk & Compliance, and we give finance execs the sounding board they need. Value... ...least 5 years of experience in one or more of the following:
Audit
Risk and Controls
Fraud
Financial Crimes: AML, KYC,...
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Local area
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...discipline of assigned staff; coordinating internal and external audits; coordinating and preparing the ACFR including all schedules... ...City of St. Petersburg is committed to a Drug Free Workplace and compliance with the Department of Transportation (DOT) drug testing rules....
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...The Human Resources (HR) Compliance Specialist is a non-exempt position responsible for assisting with maintaining compliance of personnel... ...and documentation. This includes performing internal audits on personnel files, processin Compliance Specialist, Compliance...
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Job Type
Full-time
Description
A client-facing and fast-paced role, the Compliance Manager will provide regulatory consulting and support to the rapidly growing Dynasty Network of registered investment advisers (RIAs), under the supervision of the team leader of Network...
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Full time
...among employees, partners, and stakeholders.
The Regulatory Compliance Director will be responsible for guiding our Trade Compliance... ...or location-specific laws.
Oversees internal controls and auditing systems that monitor and report on regulated activities and...
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Home office
...main responsibilities encompass coordinating cybersecurity and compliance assessment services, overseeing projects and teams, and participating... ...and administrative tasks. Create and review comprehensive audit reports detailing performed procedures, testing outcomes,...
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Full time
Local area
JOB SUMMARY
The Director of Internal Audit will play a key role in the development of the Internal Audit, Sarbanes-Oxley, and Enterprise... ...on the results of internal audits, manage Sarbanes-Oxley compliance, and contribute to the design of the Enterprise Risk Management...
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...obtained through education and experience to conduct comprehensive audits and develop risk profiles of assigned processes within a... ...objectives, scope, procedures and internal control reviews to ensure compliance with policies and procedures.
Participate in audit engagements...
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...Job Description
Job Description Compliance Analyst
Sabal Trust Company, Florida’s largest independent trust company, is seeking... ...requirements.
Collaborate with the Compliance Officer on internal audits and regulatory exams.
Assist with preparing reports and...
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...life insurance
Duties & Responsibilities
Act as HR representative in internal and external audits.
Create and maintain all personnel files to ensure compliance with federal, state, licensing and contractual requirements.
Request and obtain criminal record...
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...strives to make EVERYTHING BETTER and ANYTHING POSSIBLE, then apply today.
JOB SUMMARY
The mission of Jabil’s Global Ethics and Compliance team is to drive a culture of integrity and help mitigate risk to create a sustainable enterprise. We look after the best interests...
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Worldwide
...EY and beyond.
The exceptional EY experience. It's yours to build.
The opportunity: your next adventure awaits.
Assurance - Audit - Staff
The broad business perspective you get in EY’s Assurance practice will serve as a launch pad to your career, whether you...
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...that was one of Fortune's 100 Best Companies to Work For in 2022!
The Night Auditor is responsible for the preparation of all night audit procedures and reports. This person will balance the day's work, identify and correct errors, and complete detailed work accurately....
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Night shift
OVERVIEW:
We are seeking a Director, Payments Compliance Lead to enhance and drive our regulatory compliance management program in the payments business. This role will be a key contributor in the company's focus on enhancing our regulatory compliance program and strengthening...
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Local area
T.J. Jerger MGA, LLC. is
growing and
we
are in search of an experienced VP of Compliance to join our team!
The VP of Compliance helps the organizations manage risks and avoid lawsuits by ensuring business operations are performed in compliance with state and federal...
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Local area
Immediate start
...extensive knowledge and skills obtained through education, experience, specialized training and/or certification in securities industry compliance to manage and oversee the operation of all functions for Private Client Group (PCG) Compliance Training and Education (CTE)....
Temporary work
Home office
...Senior Internal Audit
About the Company:
Our client has been in business for over 40 years and has experienced significant growth... ..., transactions, and accounting records for accuracy and compliance with policies and regulations.
Identify and evaluate financial...
Local area
...located in St. Pete Beach, FL, is seeking an experienced Night Audit. With stunning views overlooking the Intercoastal Waterway and... ...knowledge of the hotel, its services, and facilities
Ensure compliance with federal, state and local laws regarding health and safety...
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Local area
Shift work
Night shift
...Facilitates the implementation of disclosure change requests and communicates with applicable stakeholders.
Collaborates with business, compliance, and legal stakeholders on revisions to disclosures, as needed.
Leads the disclosure governance meetings with operational...
