Compliance Officer: Average Salary in Saint Petersburg, FL in 2024
Find out what the average Compliance Officer salary is in Saint Petersburg, FL
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Compliance Officer I
A company is looking for a Compliance Officer I to support the Effective Challenge Oversight Program. ...
Compliance AML Core Officer - VP (Hybrid)
The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provid...
Chief Compliance Officer
A company is looking for a Chief Compliance Officer to support its mission of democratizing the AI revolution in a compliant manner. ...
Compliance Sanctions Officer - VP (Hybrid)
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing rela...
Real Estate Compliance Risk Officer
A company is looking for a Real Estate Business Compliance Risk Officer with remote flexibility. ...
Compliance Risk Mgmt Officer - VP (Hybrid)
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ri...
BSA/AML Compliance Officer - To 90K - Tampa, FL
BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253. Our client is seeking to fill a BSA/AML Compliance Officer role in the greater Tampa, FL market. The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Launde...
Vice President- Global Funds Transfer-AML Compliance Risk Management Officer (ACRM) (hybrid)
Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses. The AML Compliance Risk Management (ACRM) Global Fund...
AML/KYC Compliance Officer
The Global KYC Policy team, within Clients Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change initiatives. Global Financial Firm located in Tampa, FL has an immediate contract opportun...
VP, AML Compliance Officer - US Retail Bank Products & Services
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. Devel...
BSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253
BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253. Our client is seeking to fill a BSA/AML Compliance Officer role in the greater Tampa, FL market. The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Launde...
Compliance Risk Management Senior Officer - Associate
As a Compliance Risk Management Senior Officer within the Compliance, Conduct and Operational Risk (CCOR) organization, you will effectively partner with the Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Job Respo...
Compliance Testing Officer - Branch Examinations - C13 - Tampa
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing - Branch Examinations team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's complianc...
Compliance AML Risk Mgmt Officer - VP
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. Devel...
BDO Capital Advisors, President & Chief Compliance Officer
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
Compliance Officer - Quantitative Strategies
The Compliance Officer Quantitative Strategies will be a member of GLA’s compliance department and will primarily focus on supporting the firm’s quantitative team located in Tampa, FL. The position will serve as the compliance program lead collaborating closely with other members of the GLA and Wint...
Compliance Officer - Mutual Funds
Global Regulatory Compliance, Mutual Funds is a five-person team responsible for overseeing the compliance programs of the US domiciled registered investment companies for the Chief Compliance Officers. Support the Chief Compliance Officers (CCOs) in the preparation, assembly, and dissemination of t...
Manager - Community Compliance
The Manager Community Compliance is a key leadership role and is responsible for overseeing a team of Community Compliance Specialists who manage all aspects of HOA and Municipality processes for our single-family rental properties. From ensuring compliance with regulations to fostering positive re...
Senior Compliance Officer - ETFs
A company is looking for a Senior Compliance Officer specializing in ETFs and SMAs. ...
Director of Finance and Compliance
A company is looking for a Director of Finance and Compliance to oversee finance, accounting, and compliance functions. ...
Director of Regulatory Compliance
A company is looking for a Director, Regulatory Compliance to oversee compliance efforts for licensed entities delivering Qualified Health Plans. ...
Compliance QC Analyst
A company is looking for a TE Compliance QC Analyst responsible for conducting audits on Compliance Analysts' work related to servicing activities. ...
Compliance and Data Analyst
A company is looking for a Compliance and Data Analyst I to ensure regulatory adherence and support data analysis for compliance-related tasks. ...
Associate Program Compliance Manager
A company is looking for an Associate Program Compliance Manager. ...
Security Officer - Full Time
Allied Universal is Seeking a Security Officer - Full Time. As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal, North America's leading security and facility services compan...