Compliance Officer: Average Salary in Florida in 2024
Find out what the average Compliance Officer salary is in Florida
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Compliance Product Officer - Global Privacy and Responsible Data Regulatory Risk- VP
Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...
Compliance Officer
A company is looking for a Compliance Officer. ...
SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations
Serves as a senior Finance & Risk 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 frame...
Chief Compliance Officer
Key Responsibilities:Lead compliance team in developing and implementing policies and procedures to promote complianceManage communication and engagement with regulators and legal teamsStay current on compliance technology advancements and lead in compliance innovationRequired Qualifications:JD pref...
GIU - Compliance AML Intel Officer- VP (Tampa)
The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's...
Senior AML Compliance Officer
A company is looking for a Senior Compliance Officer in AML Compliance. ...
Chief Compliance & Operations Officer
Compliance and Risk: Lead the Operations, Compliance, and Culture departments. Job Description: Chief Operating Officer (COO) Location: Brickell, FL. To this end, we are searching for a dynamic Chief Operating Officer (COO) who can be a beacon of these values, either currently based in or considerin...
Chief Compliance Officer - Futures Trading
Our client is looking for a skilled Futures Compliance Officer to join their team as the FCM’s Chief Compliance Officer. In this pivotal role, you will oversee compliance for our derivatives trading activities, ensuring regulatory adherence and guiding our business teams to maintain compliance with ...
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...
Compliance Officer - Bank
The Compliance Officer implements broader planning for business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Develops a...
Compliance AML Core Officer - TAMPA
As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. Design and implement automated compliance mon...
Compliance Officer (On-Site)
Citizens First Bank is seeking a Compliance Officer for our Compliance Risk Management Department! The Compliance Officer oversees the Bank's compliance activities, ensuring the Bank's operations are compliant with applicable federal and state laws and regulations. The Compliance Officer is responsi...
SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations
Serves as a senior Finance & Risk 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 f...
Senior Risk Compliance Officer
DescriptionLocation: On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FLSummaryThe Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, acc...
Fintech BaaS Compliance Officer
We are looking for a skilled Compliance Officer to ensure our fintech BaaS operations comply with relevant regulations, industry standards, and best practices. The Compliance Office will be responsible for developing and implementing compliance policies, procedures, and controls, as well as monitori...
Compliance Officer (Medical)
Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc. This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents, processes, and procedures for all depa...
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...
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...
Sr Compliance Officer, CMS
The Senior Compliance Analyst - Compliance Program is responsible for ensuring the Bank establishes all required compliance responsibilities in a manner that is incorporated in internal policies and procedures of applicable business processes. Coordinate and offers support to the bank's training dep...
Code Compliance Officer - COMMUNITY DEVELOPMENT
The work schedule for Code Compliance Officers is as follows:. Community Enhancement & Code Compliance aims to preserve and enhance the safety, appearance and economic stability of the Sunrise community through the diligent enforcement of applicable ordinances. Supervision is received from the Code ...
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 - 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...
SVP, Compl Product Sr Officer I – Global Functions Compliance - Tier 1 Regulations
Serves as a senior Finance & Risk 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 frame...
Compliance Officer (Medical)
Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc. This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents, processes, and procedures for all depa...
Chief Compliance Officer
A fixed income investment manager in South Florida is looking for you to join the firm as it's Chief Compliance Officer! This is an exiting opportunity to be with a firm that has been around for 20+ years and is getting closer to $10 billion in AUM. If you are looking to become a Chief Compliance Of...