Latest Compliance Officer jobs in Florida - JobisJob United States Mobile

62 Compliance Officer Jobs in Florida

Compliance Officer Leeds Professional Resources - Miami, FL, United States Qualifications Proven 7 years experience as a Compliance Officer or Compliance Manager Experience in Regulatory Familiarity with industry practices and professional standards Excellent communication skills 20 days ago
Compliance Officer - Broker Dealer Leeds Professional Resources - Miami, FL, United States Exciting opportunity for a Compliance Officer to join a strong broker-dealer headquartered here in Miami. Amazing opportunities for career growth! Hybrid work schedule. Responsibilities: Risk 19 days ago
VP, AML Compliance Officer - Risk and Control (Hybrid) Citi Private Bank - Tampa, Florida, USA The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA) program for CRIU and other AML functions globally. This position may 9 days ago
Compliance Officer Leeds Professional Resources - Miami, FL, United States complaints, as needed Perform onboarding due diligence on prospective individuals wanting to affiliate with the firm Provide support to the Chief Risk & Compliance Officer, providing direction to the firm's 23 days ago
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Deputy Chief Compliance Officer – Insigneo Advisory Services Insigneo - Miami, FL, United States The Deputy Chief Compliance Officer for Insigneo Advisory Services supports the Chief Compliance & Risk Officer in the development and implementation of the Firm’s compliance program and plan 20 days ago
Compliance Product Officer - Privacy and Responsible Data Compliance Framework - VP Citi Private Bank - Tampa, Florida, USA 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 10 days ago
Compliance and Onboarding Officer Creand Wealth Management (Beta Capital) - Miami, FL, United States Creand Wealth Management is looking for an experienced Compliance & Onboarding Officer for our Brickell office, to be responsible for assisting the Firm in executing the compliance program 21 days ago
Human Resources Director (SHIPBOARD POSITION) Celebrity Cruises - Miami, FL, United States , the Human Resources Director serves as the Compliance and Ethics Officer and, in that role, shall report directly to the Captain. He/she shall also maintain a close reporting relationship with the Captain 12 days ago
Compliance Product Officer (VP) - Fair Lending - Credit Operations Citi Private Bank - Tampa, Florida, USA Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes 9 days ago
Sr. Relationship Manager Bank of Hope - Tampa, FL, United States all required Compliance Training prior to assigned due dates. Assist in conducting due diligence requested and compliance requirements. Other Duties: Mentor junior Relationship Managers and Business Development 4 days ago

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