Security Compliance Manager jobs in Boca Raton, FL

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SR. COMPLIANCE MANAGER

Effective administration and further enhancement of the current AML/CTF Program covering business activities in the USA - in alignment with the BSA/AML rules and regulations. Co-Own and co-drive the build out of a Global AML/CTF P...

CompanySellersfunding
AddressFort Lauderdale, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 weeks ago See detail

Sr. Compliance Manager

Sellersfunding

Fort Lauderdale, FL

Effective administration and further enhancement of the current AML/CTF Program covering business activities in the USA - in alignment with the BSA/AML rules and regulations. Co-Own and co-drive the build out of a Global AML/CTF P...

Information System Security Manager (Advanced)

Lockheed Martin

West Palm Beach, FL

Development and implementation of relevant security policies and procedures required by assessment and authorization activities also apply based on any of the following guidance directives: Intelligence Community Directive 503 (I...

Sr. Analyst, Portfolio Compliance - Asset Management

Northern Trust

West Palm Beach, FL

Unspecified

This role will serve in supporting the Portfolio Compliance practice in working closely with Relationship Management, Marketing, Portfolio Managers, Trading, Legal, and other business partners to analyze and resolve any compliance...

SECURITY SHIFT MANAGER

Seminole Gaming

Hollywood, FL

$53K - $67.1K a year

Exhibit conduct in accordance with all Gaming Commission Regulations and Seminole Tribe of Florida departmental policies and procedures. Promotes excellence in guest service at all times. Identifies and controls risks and threats...