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.

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

Tampa, FL
In this role, you will be providing outliers detail metrics to differentiate customer, account, and transaction related risk characteristics by various business lines and demographics.
industry
Financial Services
experience
11 - 15 years

Tampa, FL
The GIU Data and Reporting Liaison position is responsible for the support and execution of all technology and process related initiatives key to the success of the GIU.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
In this role, you will be responsible for ensuring IT assurance and compliance related activities are completed in accordance with industry standards and regulatory requirements.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, you will maintain proactive communication with management including periodic updates on engagement progress and identified or potential issues.
industry
Financial Services
experience
5 - 7 years

Compliance Officer

Tampa, FL
In this role, you will participate in establishing objectives and developing processes and procedures to ensure adherence to all regulatory requirements.
industry
Financial Services
experience
5 - 7 years

Compliance Advisor II

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

Tampa, FL
In this role, you will coordinate regulatory responses by working with financial advisors, branch manager, regional/divisional management and other departments in order to respond to regulatory matters on behalf of the firm.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
In this role, you will be assisting with preparation of Assurance Subcommittee materials, coordinating meetings, documenting meeting minutes, tracking attendance and maintaining all materials.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
This role will have the responsibility for maintaining the relationships and interaction with Technology and Operations from a systems and data perspective.
industry
Financial Services
experience
8 - 10 years

Orlando, FL
In this role, you will assist the organization in identifying and documenting business requirements, translating those into functional reports and dashboards.
industry
Engineering Services
experience
Less than 5 years

FL
In this role, you will develop and maintain key relationships with the assigned delegates to optimize business results.
industry
Healthcare IT
experience
Not Specified

Maitland, FL
In this role, the selected candidate will develop plans and strategies for developing GRC business and achieving the company's GRC sales goals; manage customer expectations and contribute to customer satisfaction.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
In this role, you will coordination of the monthly US Consumer Dashboard processes which involves three monthly meetings with the Chief Compliance Officer Global Consumer Banking and Product Compliance teams.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
In this role, you will conduct and actively engage in risk assessments developing strategies with other members of the team to assist the business in mitigating risk.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
In this role, you will be responsible global Relationship Managers (RM) to understand standard business practices in local jurisdictions, possible areas of concern and resolution of potentially suspicious matters.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, you will collect and examine financial statements and documents to assist in identifying unusual transaction patterns.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
In this role, you will interface with responsible global Relationship Managers (RM) to understand standard business practices in local jurisdictions, possible areas of concern and resolution of potentially suspicious matters.
industry
Financial Services
experience
5 - 7 years

Saint Petersburg, FL
The Regional Compliance Counsel Americas will be responsible for providing oversight of and hands-on direction and advice in the end-to-end process of conducting internal investigations.
industry
Semiconductors
experience
5 - 7 years

Tampa, FL
In this role, you will advise the business on relevant and applicable laws, regulatory rules & regulations for banking activities, including the development and execution of programs and practices required by companys Compliance Programs and Policies.
industry
Financial Services
experience
5 - 7 years

Saint Petersburg, FL
In this role, the selected candidate will conduct IT risk assessments, evaluates controls, and provides feedback to management and process owners on the design and effectiveness of Technology control processes.
industry
Financial Services
experience
Less than 5 years