Compliance Product Officer

Job Title: Compliance OfficerRobert Walters is seeking a highly skilled Compliance Officer to join our team in Jacksonville, Florida.About the RoleThe Compliance Officer will be responsible for conducting reviews to evaluate the firm's compliance with applicable laws and regulations and to help ensure that control gaps are adequately escalated and mitigated...

Job Title: Compliance OfficerRobert Walters is seeking a highly skilled Compliance Officer to join our team in Jacksonville, Florida.About the RoleThe Compliance Officer will be responsible for conducting reviews to evaluate the firm's compliance with applicable laws and regulations and to help ensure that control gaps are adequately escalated and mitigated...

Job TitleKYC - PB Team LeadCorporate Title Vice PresidentLocation JacksonvilleOverviewThe Anti-Money Laundering (AML) Compliance team is responsible for ensuring the Bank's overall AML Program is effective and compliant with relevant laws and regulations. As a KYC - PB Team Lead, you will oversee the AML Compliance Officer team, managing the Anti-Financial...

Job SummaryCancer Specialists of North Florida is seeking an experienced Compliance Liaison to join our team. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to regulatory requirementsConduct...

Job Title: Chief Compliance OfficerCommunity Hospice of Northeast Florida is seeking a highly skilled Chief Compliance Officer to lead our compliance, quality, risk, and ethics programs. The successful candidate will ensure that our organization complies with all applicable regulatory requirements and internal policies.Key Responsibilities:Develop and...

Job Title: Anti-Money Laundering Compliance OfficerDeutsche Bank is seeking a highly skilled Anti-Money Laundering Compliance Officer to join our team in Jacksonville, Florida. As a key member of our Anti-Financial Crime (AFC) team, you will play a critical role in advising on products and transactions with potential financial crime risks.Key...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup. As a key member of our Compliance and Control function, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesAssist in the design, development, and...

Job Posting: OverviewWe are seeking a highly motivated and energetic Juice Barista to join our team at Product Connections. As a Juice Barista, you will be responsible for producing, bottling, and sampling fresh juices within our Sams Club location.ResponsibilitiesPreparing oranges and operating the juicing machine to produce high-quality juicesMaintaining...

Job Title: Compliance Vice PresidentWe are seeking a highly skilled Compliance Vice President to join our team in Jacksonville, FL. As a key member of our Control Room function, you will play a critical role in maintaining the integrity of our information barriers.Key Responsibilities:Maintain the Firm's Watch and Restricted ListReview and clearance of...

About the RoleWe are seeking a highly skilled Senior Product Compliance Manager for Software and AI to join our team at NovaWorks Solutions in Berlin.Key ResponsibilitiesResearch and analyze relevant legal acts, including AI Regulation and Cyber Resilience Act, in collaboration with external and internal stakeholders.Develop and implement processes to ensure...

About the RoleCatalis Regulatory & Compliance, LLC is seeking a highly skilled Customer Engagement Representative to join our team. As a key member of our customer service team, you will be responsible for providing exceptional service to our customers, processing transactions, and assisting with account maintenance.Key ResponsibilitiesRespond to customer...

Compliance Surveillance Team LeadOur client, a leading asset management firm, is seeking a seasoned professional to lead their trade and communication surveillance team. As a key member of the compliance team, you will be responsible for identifying and mitigating risks associated with trading, employee trading, and electronic communications.Key...

Job Title: Compliance Surveillance Team LeadOur client, a leading asset management firm, is seeking a seasoned professional to lead their trade and communication surveillance team. As a key member of the compliance team, you will be responsible for identifying and mitigating risks associated with trading, employee trading, and electronic communications.Key...

Job Title: Compliance Surveillance Team LeadOur client, a leading asset management firm, is seeking a seasoned professional to lead their trade and communication surveillance team. As a key member of the compliance team, you will be responsible for identifying and mitigating risks associated with trading, employee trading, and electronic communications.Key...

Job Title: Production SupervisorWe are seeking a highly skilled and experienced Production Supervisor to join our team at First Coast Pallet. As a key member of our operations team, you will be responsible for overseeing the day-to-day activities of our production facility, ensuring efficient and safe operations, and driving quality and productivity...

Job Title: KYC Compliance - Private Banking Team LeaderCorporate Title: Vice PresidentLocation: JacksonvilleOverview:The AML Compliance division is tasked with overseeing the comprehensive Anti-Money Laundering Program of the Bank. This includes the management of New Client Adoption (NCA), Know Your Customer (KYC) processes, and the evaluation of new...

Job Title: Office ManagerWe are seeking an experienced Office Manager to oversee the daily administrative activities of our office. The successful candidate will be responsible for managing office operations, coordinating internal and external communications, and supporting the leadership team with various tasks to maintain a productive and professional...

Job SummaryThe Office Manager will oversee the daily administrative activities of the office, ensuring that operations run smoothly and efficiently. This role includes managing office supplies, coordinating internal and external communications, and supporting the leadership team with various tasks to maintain a productive and professional workplace.Key...

Job SummaryThe Office Manager will oversee the daily administrative activities of the office, ensuring that operations run smoothly and efficiently. This role includes managing office supplies, coordinating internal and external communications, and supporting the leadership team with various tasks to maintain a productive and professional workplace.Key...

Job Summary:As a Customer Engagement Representative at Catalis Regulatory & Compliance, LLC, you will play a vital role in providing exceptional service to our customers in a call center environment. Your primary responsibilities will include answering incoming phone and email inquiries, processing account maintenance and financial transactions, and...