• Compliance Officer Jobs in Palm Harbor, FL

    Jobs 1 to 20 of 3,387

  • CHIEF COMPLIANCE OFFICER

    H. Lee Moffitt Cancer Center • Tampa, FL 33646
    Department Corporate Compliance Schedule - Shift - Hours Full Time - Day Shift - M-F At Moffitt Cancer Center, we strive to be the... Read More

  • INTERNATIONAL COMPLIANCE OFFICER

    H. Lee Moffitt Cancer Center • Tampa, FL 33647
    Position Highlights The International Compliance Officer is responsible for designing, developing, implementing, monitoring and... Read More

  • Chief Compliance Officer - Futures Trading

    Ascendo Resources • St Petersburg, FL 33701
    Exciting Opportunity in St. Petersburg, Florida! Our client is looking for a skilled Futures Compliance Officer to join their team... Read More

  • Compliance Officer - Quantitative Strategies

    Wintrust Financial Corporation • Tampa, FL 33647
    Wintrust Wealth Management serves the financial needs of private clients, including high net worth individuals, business owners,... Read More

  • Athletics Dining - Alcohol Compliance Officer - University of South Florida

    ARAMARK • Tampa, FL 33603
    Job Description Our Alcohol Compliance Officer is there to ensure that all employees and guest follow our safe-drinking guidelines.... Read More

  • Athletics Dining - Alcohol Compliance Officer - University of South Florida

    Aramark Corp. • Tampa, FL 33602
    Job Description Our Alcohol Compliance Officer is there to ensure that all employees and guest follow our safe-drinking guidelines.... Read More

  • VP Compliance Testing Officer - Financial Crimes (Hybrid)

    Citigroup • Tampa, FL 33603
    Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management ( ICRM ) Testing team.... Read More

  • VP Compliance Testing Officer - Financial Crimes (Hybrid)

    Citigroup, Inc • Tampa, FL 33647
    Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management ( ICRM ) Testing team.... Read More

  • Financial Crimes Compliance Testing Officer-C13/VP (hybrid)

    Citigroup • Tampa, FL 33603
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing... Read More

  • Compliance Product Officer (VP) - Branded Cards

    Citigroup, Inc • Tampa, FL 33647
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting Branded... Read More

  • Compliance Risk Officer (VP) - Fair Lending Model Qualitative Review

    Citigroup • Tampa, FL 33603
    Serves as a Compliance Risk Officer for Fair Lending and Fairness model review for a qualitative review of models including AI/ML... Read More

  • Compliance Business Control Officer - VP (Hybrid)

    Citigroup • Tampa, FL 33603
    Group Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and... Read More

  • Compliance Product Officer (VP) - Retail Bank Deposits

    Citigroup, Inc • Tampa, FL 33647
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More

  • Compliance Independent Assessment Officer (VP) - Prudential

    Citigroup • Tampa, FL 33603
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA)... Read More

  • Compliance AML Core Officer - VP

    Citigroup • Tampa, FL 33603
    The Compliance AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to... Read More

  • Financial Crimes Compliance Testing Officer-C13/VP (hybrid)

    Citigroup, Inc • Tampa, FL 33647
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing... Read More

  • GIU - Compliance AML Intel Officer- VP (Tampa)

    Citigroup • Tampa, FL 33603
    The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in... Read More

  • Compliance Business Control Officer - VP (Hybrid)

    Citigroup, Inc • Tampa, FL 33647
    Group Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and... Read More

  • Compliance Independent Assessment Officer (VP) - Prudential

    Citigroup, Inc • Tampa, FL 33647
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA)... Read More

  • Compliance AML Core Officer - TAMPA

    Citigroup • Tampa, FL 33603
    As a Data Scientist Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML... Read More

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