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Bank Holding Company Compliance Officer - Associate
Job ID:R0331310 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-05-14 Location: Jacksonville
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...distinguishing between relevant and irrelevant data. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience in securing fuel samples Experience researching technical...
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...resources of a multi-billion dollar company.
Title: Safety and Compliance Representative
Salary range: $18-$22 per hour, depending... ...with state, federal and Landstar regulatory policy. Provide office clerical assistance.
Perform verification audits on operators...
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...Full job description
Bank Holding Company Compliance Officer - Associate
Job ID: R0331310
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-05-14
Location: Jacksonville
Position Overview...
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Overview:
Job Purpose
Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications...
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1 day per week
...fintech, we'd like to know: Are you FIS?
About the role:
The Compliance Manager Senior will track, review and communicate pending and... ...by those assessments.
•Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues....
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...Important Notes from Hiring Manager:
Musts:
- Vulnerability tools (ex: Eeye Retina, Tenable.SC, Tenable.io, Rapid 7, ACAS)
- Know compliance standards (STIGS or cis benchmarks)
- Python/REGEX
- 3-5 years of related work experience
- Related Bachelor's degree in an...
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...between trial teams and internal/external third parties.
Ensure compliance to all company Policies, Procedures, and expectations.... ...court rules and procedures, practices, etc.
Knowledge of MS Office and ability to work with legal technology (court-filing computer...
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...to know: Are you FIS?
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As an Integration Compliance Manager, you will lead the FCC Governance team's efforts to evaluate... ...new acquisitions and aligning with AML and Sanctions officers of FIS's subsidiaries as well as other Risk and Compliance functions...
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Environmental Compliance Specialist - ( 230002YJ )
Description
Grounded in safety, quality, and ethics, our experts lead... ...part-time/flexible Environmental Compliance Specialist in any US office.
Your Key Responsibilities
Provide...
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...Category
Nonprofit - Social Services
Description
Contract Compliance Specialist
Join our team at FSS and enjoy comprehensive... ...results
Participates in decision-making processes to improve office environment through team discussions
Performs desk audits of...
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...and propelled by passion.
We are looking for an experienced Compliance Analyst for our North America iGaming business. This role is based... ...and offers a hybrid work environment where you will have 3 in office working days and 2 remote working days during the work week....
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...Compliance Analyst | Control Room
Jacksonville
You will be joining an established Compliance Control Room function in the Americas which manages the firm's information barriers and associated processes including the management of inside information, transaction...
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..., and the financial world.The role:The AML Governance, Senior Compliance Specialist role will be responsible for the coordination of governance... ...assessment process, including assisting the Risk Assessment Officer by coordinating with cross-functional business leaders to...
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...benefits such as:
A flexible hybrid work schedule (3 days in office, 2 days' work from home)
Full medical, dental and vision... ....
The Wounded Warrior Project's Information Security Risk & Compliance Analyst conducts various security compliance initiatives such as...
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...personal professional growth through certifications and tailored goal setting.
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The Global AML and Sanctions Compliance Team is responsible for preventing, managing and mitigating the financial crime risks that may occur through the types of...
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In any large community like the Navy, law enforcement and security are essential. Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation. Provide security...
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Grounded in safety, quality, and ethics, our experts lead their fields and guide our work with rigor, a creative spirit, and vision for growth. We draw from more than 20 technical specialties around the globe and are committed to fostering an inclusive community...
...and post-strike battle damage assessment
As an Intelligence Specialist, you will work under the oversight of Intelligence Officers (four-year degree required) who serve as managers of intelligence-related activities.
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...Chief Development Officer
About the Company
Reputable platform providing career coaching services to military service members & their families
Industry
Nonprofit Organization Management
Type
Non Profit
Founded
2005
Employees
201-500
Categories...
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