Compliance Officer jobs in Ponte Vedra Beach, FL

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Director, Sanctions and OFAC Compliance- Relocation Opportun...
15+ years’ experience in compliance officer function. Sanctions compliance knowledge. Director Sanctions and OFAC Compliance....
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AML KYC Vice President
Deutsche Bank - US - Jacksonville, FL
The Anti-Money Laundering Compliance Officer (“AMLCO”) position will oversea multiple functions within AML with a specific focus on Regular (aka Periodic) KYC...
Sponsored by eFinancialCareers
Senior Mortgage Underwriter - Remote
CrossCountry Mortgage, Inc. - Jacksonville, FL
$100,000 a year
A thorough working knowledge of industry standard product, program and compliance Underwriting guidelines is required....
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Compliance Risk Assessment Vice President

Deutsche Bank - 865 reviews - Jacksonville, FL
Risk Assessment Compliance Officer. Compliance Risk Assessments – Americas Compliance (Jacksonville). Working collaboratively with other members of the...

AFC - KYC Remediation Officer

Deutsche Bank - 865 reviews - Jacksonville, FL
AFC - KYC Remediation Officer Job Description. At Deutsche Bank, good compliance is everybody’s responsibility....

Supervisory Officer

UBS - 767 reviews - Jacksonville, FL 32202 (Downtown area)
Experience in risk management, risk control, audit or compliance. Act as a compliance and operational risk control subject-matter expert for [business division]...


City of Jacksonville, FL - Jacksonville, FL
$35,277 a year
A four-year combination of education, training, and experience in compliance inspections or enforcement activities relating to local, state or federal code...

Financial Management Group - Regulatory Reporting, Associate...

Macquarie Group Limited - 17 reviews - Jacksonville, FL
Experience with statutory reporting, financial accounting and compliance. Acting Chief Financial Officer for US regulated broker-dealer and futures clearing...

Oct '16 Contract Specialist PT

Jacksonville Transportation Authority. - Jacksonville, FL
Administers contract monitoring, contract administration and compliance. Keeps the Senior Manager, Contracts, Procurement and Inventory, the Contracts...

Risk & Regulatory Spec

Shands Healthcare - Jacksonville, FL
The development of action plans to achieve and maintain compliance with standards and regulations; This position works closely with the Patient Safety Officer...

GCT Risk Control Lead for U.S. Cards /IS COB & Controls Mana...

Citi - 7,997 reviews - Jacksonville, FL
Support enterprise risk initiatives and compliance programs, such as Manager’s Control Assessment and Sarbanes-Oxley....

Communications Surveillance AVP

Deutsche Bank - 865 reviews - Jacksonville, FL
AWMTS Compliance officers review the firm’s activities daily to identify possible violations of regulatory rule based models and firm policies....

Director, Customer Communication Management

Prudential - 963 reviews - Jacksonville, FL
The incumbent will also engage with privacy officers and business leaders to implement consistent and controlled customer privacy notice delivery for all US...
Senior Mortgage Underwriter
Loan Simple, Inc. - United States
Communicate with loan processors and loan officers per service standards. As a part of our underwriting team you will be responsible for underwriting mortgage...
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Treasury Service Associate 2
WELLS FARGO BANK - 13,939 reviews - Jacksonville, FL
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...
Sponsored by Wells Fargo

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