Compliance Officer Jobs in Florida
1 - 15 of 17
Search Results - Compliance Officer Jobs in Florida
The Symicor Group-Boca Raton
Sr. Compliance Officer – To $100K – Boca Raton, FL – Job # 3122
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing...
resume-library.com -
Credicorp Capital-Miami
At Credicorp Capital, we are looking for exceptional talent in Miami to fill the position of Compliance Officer. This role ensures adherence to compliance standards, manages risk assessments, and promotes a culture of ethical conduct within...
hirehive.com -
The Symicor Group-Tampa
BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very...
resume-library.com -
MJ Boyd Consulting-Miami
Job description
The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer and the Deputy Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN reporting, and the Bank’s BSA/AML & OFAC systems...
mindmatch.ai -
Syntricate Technologies Inc-Tampa
AML compliance officer
12+ Months
Tampa, FL (Hybrid)
Web Cam Interview
$35/Hr on W2
VP -KYC Policy Strategic Change
The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced...
resume-library.com -
Angel Kids Pediatrics-Jacksonville
Reports to: Chief Clinical & Compliance Officer
Summary: As the largest pediatric clinic in Jacksonville, serving nine locations with nearly 20,000 patients, Angel Kids Pediatrics believes that caring for children is a continual process, and should...
mindmatch.ai -
Syntricate Technologies Inc-Tampa
is seeking dynamic and experienced AML Senior compliance officer to drive Know Your Customer Policy- Strategic Change initiatives.
The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework...
resume-library.com -
New Edge Associates a Talent Acquisition Firm-Doral
Job Summary:
The Vice President (VP), CRA Officer is responsible for overseeing the Bank’s Consumer Compliance and Community Reinvestment Act (CRA) program. This role involves developing, implementing, maintaining, and continuously updating all...
mindmatch.ai -
Mitchell Martin-Tamarac
and implement operational policies and procedures.
Ensure compliance with payment processing regulations and standards.
Collaborate with compliance officers to refine processes and maintain adherence to regulatory requirements.
Build and maintain...
resume-library.com -
Educational Federal Credit Union-Kendall (FL)
4 -7 years of regulatory compliance or audit in the financial services industry.
Skills:
• National Association of Federal Credit Union Certified Compliance Officer (NCCO), Credit Union National Association Credit Union Compliance Expert (CUCE...
mindmatch.ai -
Bayview Fund Management, LLC-Coral Gables
projects as assigned by the Chief Compliance Officer or other Executives.
9. Support in communicating deficiencies to the affected business units and management on an as-needed basis.
10. Making recommendations for effective resolution of issues...
appcast.io -
Bradesco Bank-Coral Gables
for presentations to management and committees.
• Develop a training program on third-party risk management practices.
• Perform other tasks as assigned by the Chief Regulatory Compliance Officer.
Experience: At least 5 years of experience in third party risk...
mindmatch.ai -
OneHome-Miramar
misconduct, suspicious or unethical activities to the Compliance Officer and/or supervisor.
• Interact with pharmaceutical manufacturers’ reps as needed to maintain current knowledge of pharmaceutical products and to manage changes to formulary.
• Monitors...
Jacksonville
support staff (Office Manager, Compliance Officer, and Secretary) and must have been directly responsible for all CEI services assigned
• CTQP Final Estimates Level II
• FDOT Advanced MOT
• Attend CTQP Quality Control Manager Course and pass...
icims.com -
Jacksonville
queues.
• Prepares documentation audits with written results and trend data. Presents the results to the Provider, Department Chairman, and/or Compliance Officer.
• Maintains compliance standards in accordance with internal compliance policies. Reports...
ufhealth.org -
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