Job Market Guide: Compliance Officer jobs in Tampa-Saint Petersburg (Sarasota)

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in Tampa-Saint Petersburg (Sarasota). Compliance Officers in Tampa-Saint Petersburg (Sarasota) have between ${} and ${} years of experience, averaging $${} years of experience.

28 Compliance Officer jobs in Tampa-Saint Petersburg (Sarasota)

Compliance Analyst II

Saint Petersburg, FL
In this role, the selected candidate will meet with application product compliance liaisons on a regular basis for status updates on compliance issues.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, you will be responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.
industry
Financial Services
experience
5 - 7 years

$56K -$77K - Saint Petersburg, FL
In this role, the successful candidate will conduct independent reviews/audits on the adequacy of medical record documentation to support the codes selected by providers or by billing office coders.
industry
Education
experience
Not Specified

Tampa, FL
In this role, the selected candidate will be updating the GMI Compliance Manual, and for the review of the effectiveness of GMI Compliance Procedures; directing the implementation of new regulatory requirements and standards, and Citi policies and procedures and control standards.
industry
Financial Services
experience
5 - 7 years

Maitland, FL
In this role, you will be responsible for ensuring the development and implementation of policies, procedure, and practices designed to ensure compliance with all Federal, State and local laws.
industry
Financial Services
experience
Not Specified

Compliance Engineer

FL
In this role, the selected candidate will support Quality, Engineering, and Manufacturing during SAR, EMI, ESD, safety testing and bug/issue resolution.
industry
Business Intelligence
experience
8 - 10 years

Tampa, FL
In this role, the selected candidate will provide support, guidance and direction in the development of policies and procedures necessary to comply with legal requirements and assist in the implementation of such policies and procedures as required.
industry
Patient Care
experience
8 - 10 years

Tampa, FL
In this role, the selected candidate will collaborate with Operational Excellence teams / Market Group leaders to highlight / prioritize key market risks and drive performance enhancements.
industry
Business Services
experience
Not Specified

Compliance Analyst I

Saint Petersburg, FL
In this role, you will perform periodic reviews and evaluations of client credentialing due diligence to validate compliance with third party contractual obligations, applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, the selected candidate will conduct and analyze complex compliance reviews to identify irregularities and ensure compliance with organizational and regulatory agency rules and regulations.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, you will identify and resolve problems, escalating complex problems to Senior Analysts and Managers management for resolution and decision making;
industry
Financial Services
experience
Less than 5 years

Compliance Analyst II

Saint Petersburg, FL
In this role, the selected candidate will conduct compliance assessments and provides direction on any deficiencies resulting from scheduled product reviews.
industry
Financial Services
experience
Not Specified

Orlando, FL
In this role, you will be responsible for supports the law department in investigating and resolving compliance problems, questions, or complaints.
industry
Aerospace / Defense
experience
5 - 7 years

Tampa, FL
The candidate will be responsible for requirement gathering and analysis with stakeholders across multiple regions for KYC application.
industry
Financial Services
experience
Not Specified

Tampa, FL
In this role, you will develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work.(sm)
industry
Health & Fitness
experience
Less than 5 years

Tampa, FL
In this position, you will work with appropriate business units to assess level of impact of such changes to the firm, areas of the firm impacted, assigned personnel to effect required process, policy and/or systems changes, document status of progress and to document the action(s) required or taken to comply.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
In this role, you will assist with BAU training and communications related to goals and organizational alignment; and ensure messages are consistent and aligned closely with the Programs objectives.
industry
Financial Services
experience
Not Specified

Saint Petersburg, FL
The Compliance Officer works closely with business unit partners and the Chief Compliance Officer to help prevent, detect, and correct potential and actual issues.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, you will be following up with lines of business on outstanding information requests. Interacting with lines of business, other analysts and management daily regarding accounts currently under review.
industry
Financial Services
experience
Less than 5 years

Orlando, FL
In this role, you will provides guidance and training to program personnel daily; accurately interprets corporate policy and government regulations; develops and manage submission and execution of licenses, agreements, exemption authorizations, transaction exceptions, and other regulatory approvals.
industry
Aerospace / Defense
experience
Not Specified

Tampa, FL
In this role, you will work proactively in using research and architectural skills to spot opportunities in the solution, business process and data strategies to optimize the effectiveness of the overall AML monitoring and investigation program around the globe.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
In this role, the selected candidate will be responsible for identifying and disposition potential matches and refer exact matches to the appropriate compliance teams for further investigation or disposition.
industry
Financial Services
experience
Less than 5 years

Compliance Advisor I

Tampa, FL
In this role, you will conduct and analyzes moderately complex compliance reviews to identify irregularities and ensure compliance with organizational and regulatory agency rules and regulations (as it pertains to respective specialty).
industry
Financial Services
experience
Not Specified