Compliance Director jobs in Dunedin, FL

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Director of Compliance
A.D. Rutherford International USA - United States
Growing customs broker looking for Director of Compliance focusing on customs trade and compliance matters.This person will be accountable for all customs...
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VP - Compliance Officer - AML Monitoring
Citi - 10,499 reviews - Tampa, FL 33646
Compliance and Control. Work with Operations, Global Technology, Regional Technology, Local Compliance, AML Compliance Risk Management, Legal and other...
Director, Technical Services and Product Management
Confidential High-end B2B Technology Company - Saint Petersburg, FL
$65,000 - $85,000 a year
Monitor team compliance regarding documentation, notes, and knowledge base utilization. We are searching for an energetic and talented professional to join our...
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Wellness Program Manager

Pinellas County Government - 38 reviews - Clearwater, FL 33756
$59,552 - $92,026 a year
Ensure compliance with applicable laws, regulations, policies and procedures for wellness programming, and to recommend policy or procedure changes....

HR Planning and Performance Manager

Pinellas County Government - 38 reviews - Clearwater, FL 33756
$85,821 - $130,006 a year
Lead HRBP team to coach managers directly and proactively on leading teams, managing employees, and resolving organizational conflicts successfully as well as...

Vice President of Housing

BOLEY CENTER - 3 reviews - Saint Petersburg, FL
Mainstream, HOPWA, SPC, PAL, 811) and agency owned housing units to ensure compliance with all governmental regulations....

Manager, Credit Risk

RAYMOND JAMES FINANCIAL - 300 reviews - Saint Petersburg, FL
Assesses and remediates the division’s compliance with all applicable regulatory requirements. Under limited supervision, uses extensive knowledge and skills...

AML Global Risk & Control Manager - VP

Citi - 10,499 reviews - Tampa, FL
The primary responsibility will be to interface with the GFIU Governance & Oversight Heads to ensure compliance with internal controls and support the unit in...

VP - Compliance Officer - AML Monitoring

Citi - 10,499 reviews - Tampa, FL
Compliance and Control. Work with Operations, Global Technology, Regional Technology, Local Compliance, AML Compliance Risk Management, Legal and other...

AML M&I Americas-Risk and Control Manager-Vice President

Citi - 10,499 reviews - Tampa, FL
Development of (CoB) plan in compliance with the Continuity of Business Policy. This position assists to ensure policy compliance, management of operational...

VP, Global Operations Risk Management

MetLife - 2,736 reviews - Tampa, FL
Plan and execute cross-region risk and compliance initiatives, implementing required changes with Audit and Compliance and coordinating efforts across the...

Assessment Director

St. Petersburg College - 71 reviews - Tarpon Springs, FL 34689
$61,938 a year
Ensures compliance with Federal, State, and local laws, regulations, codes, and/or standards; Formal review of applications begins:....

Vice President - Programs

Alzheimer's Association - 133 reviews - Clearwater, FL 33762
Monitor and report on all program related grants an ensure compliance. Assure compliance with all Association policies, procedures, Standards and applicable...
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Director Information Systems – Global Infrastructure Operati...
Amgen - 686 reviews - Tampa, FL 33607
Ensure compliance with enterprise IT policy, process, procedures and controls by all staff. Experience with SOX and GxP compliance and in depth knowledge of...
Director, Acquisitions and Finance-Property Management
Robbins ELCO Management LLC- TotalSource - Tampa, FL
Lender reporting including renovation draws, loan thresholds and doc compliance. Growing Multi-family property management company looking for a Director,...

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