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.

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

Tampa, FL
Consult with the Risk Assessment team regarding changes to the risk assessment results and methodology for performing the risk assessment.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
Maintains knowledge of assigned product and functional area, and has a thorough understanding of their area of responsibility as well as a broad understanding of the entire compliance function.
industry
Financial Services
experience
5 - 7 years

Compliance Analyst

Orlando, FL
Assess data collection and management processes and develop enhancements to optimize regulatory compliance.
industry
Healthcare IT
experience
Less than 5 years

Tampa, FL
Lead the execution of testing reviews on all aspects of transaction monitoring, pursuant to Compliance Testings annual plans and coverage model; reviews include alert management, escalations, case management, SAR filing, optimization and other areas .
industry
Financial Services
experience
5 - 7 years

New Port Richey, FL
Ensure all Regulatory information is stored in a centralized database and appropriately tagged for easy access in the future-this includes all press related information.
industry
Business Services
experience
5 - 7 years

Credit and Compliance

Pinellas Park, FL
Demonstrate a high level of fluency of complex personal and business financial analysis to include credit, income, assets and compliance documentation.
industry
Business Services
experience
5 - 7 years

Fort Myers, FL
Performs audits and evaluations of business applications, IT infrastructures, and operating practices including security, disaster recovery, data center operations, system dependability & associated data in accordance with IIA standards.
industry
Retail / Diversified
experience
Less than 5 years

Compliance Advisor III

Tampa, FL
Provide support to senior compliance officers on compliance matters of varying complexity, including research, documenting relevant aspects of regulations as they relate to issues, and drafting recommendations.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
Compliance Officer will be responsible for acting as the primary level advisory counsel to a diverse set of global businesses on legal and compliance matters related to the acquisition and ownership of equity securities under securities and banking law.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
Performs human resource management activities, including identifying performance problems and approving recommendations for remedial action; identifying training needs, evaluating performance; and interviewing and selecting staff.
industry
Financial Services
experience
5 - 7 years

Maitland, FL
The selected candidate will be measuring and evaluating client and associate learning experience in a continuous improvement model.
industry
Business Services
experience
11 - 15 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
Analyze a business process within a functional area and derive business requirements to satisfy a general request.
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

Tampa, FL
This position offers the employee the ability to learn how to apply and interpret Regulatory guidance adherence in the Recovery Operations environment.
industry
Financial Services
experience
5 - 7 years

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

$50K - $60K - Tampa, FL
Responsible for reviewing new and ongoing client matters to ensure compliance with client engagement letters, fee agreements and outside counsel guidelines.
industry
Legal Services
experience
Not Specified