Compliance Team Lead for Private Bank Americas – Senior Compliance Officer - Jacksonville, FL

This is your chance to achieve your goals and lead an extraordinary career. · Partner with global business leaders in portfolio management, trading, operations, internal audit, technology and product teams, · ,Maintain current expertise on regulatory environment, · , Provide real ...

This position will investigate firefighter line of duty deaths, and certain serious injury events, and prepare reports to determine what suitable devices, safeguards, or other means of protection for the prevention of occupational diseases must be adopted; and adopt reasonable ru ...

This position will investigate firefighter line of duty deaths, conduct inspections of employer facilities and equipment to ensure compliance with adopted workplace safety rules and standards. · ...

The Testing Compliance Officer will support the firm's Compliance Testing program by assisting in the evaluation of controls designed to meet regulatory and internal policy requirements. · Research and analysis of financial services and securities laws, rules, and regulations · ...

+Compliance is seeking an Analyst or Associate within the Trade Surveillance team to monitor and investigate trading related activities. · +Detecting and monitoring trading activities of Deutsche Bank Investment Bank (IB) · Investigating potential violations of market abuse and f ...

Cantor Fitzgerald Securities seeks an experienced Financial Crime Compliance Officer. The ideal candidate will have knowledge of BSA/Patriot Act and financial crimes within a regulated broker-dealer environment. · Prepare for regulatory changes. · Manage second-line monitoring an ...

+ We are seeking an Analyst or Associate to join our Trade Surveillance team in Jacksonville, FL. The role involves monitoring and investigating trading activities to detect possible violations of market abuse and firm policies. · ...

You will work in the Compliance Department to provide oversight of Deutsche Bank's Private Bank (PB) Americas as the senior business line compliance officer for Jacksonville operations. · ...

You will work in the Compliance Department to provide oversight of Deutsche Bank's Private Bank (PB) Americas as the senior business line compliance officer for Jacksonville operations. · You will advise and consult PB's Structured and Residential Lending businesses on applicable ...

We are seeking a Compliance Testing Officer to join our team at Cantor Fitzgerald. This role involves evaluating controls and processes to meet regulatory and internal policy requirements. · Evaluating controls and processes to meet regulatory and internal policy requirements. · ...

+ Job Summary · The Bank Holding Compliance (BHC) team is responsible for the development and maintenance of the Compliance Framework for Deutsche Bank's Combined U.S. · Operations (DB CUSO), and associated bank/ bank holding company policies and compliance programs. · This profe ...

This role is crucial in maintaining the integrity of our organization's financial operations and ensuring compliance with anti-money laundering regulations. · The ideal candidate will have a deep understanding of BSA/Patriot Act and financial crimes within a regulated broker-deal ...

The Medical Office Director is responsible for overseeing the daily operations of a high-performance wellness clinic. This role is instrumental in optimizing clinic workflows and maintaining financial viability. · Bachelor's degree in Healthcare Administration, Business Managemen ...

The Medical Office Director is responsible for overseeing the daily operations of a high-performance wellness clinic. · Ensure efficiency and compliance with high-quality patient care through optimizing clinic workflows and financial viability. Directly supervise all office perso ...

This is a full-time hybrid role for a Mortgage Loan Officer based in Jacksonville FL with the flexibility to work partially from home. ...

Deutsche Bank's Compliance Testing Team conducts testing on the design and operating effectiveness of the Businesses' control environment. · BA or BS Degree is a must. · JD, MBA or master's degree a plus. · ...

This role reviews clinical documentation, codes office and hospital procedures accurately, and provides physician education on Electronic Health Records. · ...

We seek an exceptional office professional for a dual role on the Shared Services team. This position would have two primary responsibilities: serving as an Executive Assistant to our Chief Operating Officer and being an office manager for the year-round Shared Services team. · N ...

We seek to partner with individuals ready to elevate their careers with us by working on meaningful projects that impact global trade, supply chains and communities. · Design and implement comprehensive ethics and compliance programs for the company. · Conduct regular compliance ...

The Patient Care Specialist I provides essential front-line administrative and clerical support within the medical office. This role is responsible for greeting and registering patients, verifying demographic and insurance information, collecting payments, and maintaining accurat ...