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.

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

Tampa, FL
Support the Head of GSC Control & Implementation and be responsible for managing and leading assigned Sanctions program initiatives and implementing strategic and tactical plan based on direction provided by the Head of the Program.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
Compliance Testing (CT) is responsible for the execution of reviews covering different Citi businesses for compliance with firm policies, and applicable rules and regulations.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
Facilitates the solutions needed to improve any deficiencies detected in moderate to high-risk processes or policies under very limited guidance of Associate Compliance Director(s) or Chief Compliance Officer.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
The AML CT Control Officer is responsible for supporting the AML Compliance Testing program to ensure compliance with the banks policies, procedures, processes, and controls and to ascertain compliance with AML and OFAC/Sanctions requirements.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
The Senior Analyst (Compliance Officer) may be responsible for reviewing the customer case container, conducting research, documenting the investigations, and providing initial recommendations and dispositions with supporting reasons for the dispositions.
industry
Financial Services
experience
8 - 10 years

Tampa, FL
May assist with the development and implementation of continuing education and training programs for the department working in conjunction with management.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Saint Petersburg, FL
Facilitates the solutions needed to improve any deficiencies detected in low or moderate-risk processes or policies under direct guidance of supervisor.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
The Senior Analyst (Compliance Officer) may be responsible for reviewing the customer case container, conducting research, documenting the investigations, and providing initial recommendations and dispositions with supporting reasons for the dispositions.
industry
Financial Services
experience
5 - 7 years

Saint Petersburg, FL
Facilitates the solutions needed to improve any deficiencies detected in moderate to high-risk processes or policies under very limited guidance of Associate Compliance Director(s) or Chief Compliance Officer.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
Provide AML Compliance Risk Management services to Foreign Correspondent Bank business segment Conduct Analytics on FCB business in total and with individual banks.
industry
Financial Services
experience
8 - 10 years

Tampa, FL
Facilitates the solutions needed to improve any deficiencies detected in low or moderate-risk processes or policies under direct guidance of supervisor.
industry
Financial Services
experience
Less than 5 years

Saint Petersburg, FL
Provide status updates of regulatory change management program to compliance leadership via participation in monthly and quarterly compliance leadership meetings.
industry
Financial Services
experience
5 - 7 years

Compliance Advisor III

Tampa, FL
Conducts and analyzes very 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
5 - 7 years

Tampa, FL
Analyze tax returns and /or financial statements for Self-Employed Borrowers, Partnerships, S Corporations and/or C Corporations.
industry
Business Services
experience
5 - 7 years

Tampa, FL
Responsible for supporting management with the evolution of the AB&C Third Party Risk Management Program and controls throughout all regions.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
Provide status updates of regulatory change management program to compliance leadership via participation in monthly and quarterly compliance leadership meetings.
industry
Financial Services
experience
5 - 7 years