Job Market Guide: Compliance Officer jobs in Gainesville

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in Gainesville. Compliance Officers in Gainesville have between ${} and ${} years of experience, averaging $${} years of experience.

8 Compliance Officer jobs in Gainesville

Jacksonville, FL
In this role, the selected candidate will be conducting research and analysis on inquiries / escalations from business groups.
industry
Financial Services
experience
Less than 5 years

Jacksonville, FL
The EDRs will also involve the clearance, investigation and further escalation of various high-risk triggers such as PEPs, negative media hits, high-risk geography, and other factors based on research due diligence.
industry
Financial Services
experience
Less than 5 years

Jacksonville, FL
In this role, you will responsible for assisting in the development and maintenance of IT Governance and Compliance Framework.
industry
Arts & Entertainment
experience
Less than 5 years

DOT Compliance Analyst

Daytona Beach, FL
Responsible for the preparation and dissemination of reports as directed by management which includes ad hoc reporting.
industry
Construction
experience
11 - 15 years

Jacksonville, FL
Develops, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
industry
Business Services
experience
5 - 7 years

Jacksonville, FL
Lead and support Compliance Testing processes and activities in accordance with established testing and documentation standards.
industry
Financial Services
experience
5 - 7 years

EAC Compliance Analyst

Jacksonville, FL
In this role, the selected candidate will monitor and test the effectiveness of the front line unit and control function compliance risk controls for enterprise area of coverage; identify aggregate, report and escalate compliance risks, issues and control enhancements for enterprise area of coverage.
industry
Financial Services
experience
Less than 5 years

Jacksonville, FL
In this role, the selected candidate will be responsible for the preparation of numerous US federal as well as state & local income tax returns, tax provision including.
industry
Financial Services
experience
Less than 5 years