Compliance Officer Jobs in Florida

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996 Florida Compliance Officer jobs found on Monster.

Jobs 1 to 20 of 996
About Us For over 40 years HornerXpress has been the premier independent distributor of pool equipment to pool and spa professionals in Florida. Not only does HornerXpress provide an extensive range of swimming pool products to satisfy every project but also offers complete business solutions to help our customers grow and prosper. http://www.hornerxpress.com/about-us HornerXpress values its emp...
A Top-tier global firm seeks a Market Compliance Officer is responsible for the implementation of the Compliance Program in Markets and Banking in the LATAM Region. The incumbent is fully knowledgeable of the Compliance Program, and has a thorough understanding of the firm’s Business Lines as well as a broad understanding of the requirements within Markets and Banking. S/he ensures that business...
HCA North Texas Port St Lucie, FL
Ethics and Compliance Officer( Job Number: 00476-2400) Work Location :United States-Florida-Port St Lucie-St. Lucie Medical Center - Treasure Coast Schedule :Full-time Description Ethics and Compliance Officer St. Lucie Medical Center/Raulerson Hospital Port St. Lucie and Okeechobee, FL Facility Descriptions: Facility Description: St. Lucie Medical Center is a 229 bed acute-care, full...
Citigroup Tampa, FL
Jobing Description Description The Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies. Investigations are generated from sources which include: 1.Cases generated via Case Management Tool (e.g. Mantas) 2.Client-On boarding and Maintenance and Transacti...
Compliance Officer (Job Number: 1415826) BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 35 countries and more than 100 m...
Nature of Work Benefits Supplemental Questions This is limited, responsible, technical work in the enforcement of various regulatory codes and ordinances relating primarily to health, zoning, and environmental regulations in the City’s Code Compliance Department. Employee receives on-going technical and public contact training through a comprehensive classroom curriculum and rotating inspection...
The anticipated starting salary is $28,080. SPECIAL NOTES: Ability to establish problem-solving techniquesAbility to comprehend and identify essential information in complaintsAbility to comprehend state governmentAbility to communicate effectively verbally and in writing OTHER SPECIAL NOTES: This position involves independent research and preparation of responses to public inquiries (written ...
BNY MELLON Lake Mary, FL
Compliance Officer (Job Number: 1415826) BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 35 countries and more than 100 m...
The Bank of New York Mellon Corporation Lake Mary, FL
Compliance Officer (Job Number:1415826) BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 35 countries and more than 100 ma...
Deutsche Bank - US Jacksonville, FL
A Passion to Perform. Itâ??s what drives us. More than a claim, this describes the way we do business. Weâ??re committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business l...
Hallandale Beach - 800 Silks R (2184) , 33009 United States-United States-Florida-Hallandale Beach...
Essential Duties and Responsibilities: 1. Be an active member of and occasionally lead a compliance testing team in reviews that may cover a wide variety of compliance requirements such as: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), privacy, deposits, lending. 2. Take an active role in scoping, report writing, vetting of findings and work paper review of compliance tests. Produce report c...
Purpose (A) Serveas the regional information security resource to support, review and continueto improve on ACE’s existing information security program, utilizing arisk-based approach in accordance with ACE’s global security policies, workingclosely with the regional IT teams and global security teams. Enhance existing security policies and assistwith implementation on a regional basis. (B) Enha...
The objective of the third party auditor position is to perform remote and on-site audits for the Recovery vendors. Specifically, the auditor will review the vendor policies and procedures for adherence to ADA, AML, FDCPA, UDAAP, CAN Spam, E-Sign, FCBA, RTFPA, TCPA, SCRA, Reg Z, BK code, Probate, applicable Citi policies and OCC/CFPB guidance. This position will be responsible to identify any Regu...
Essential Duties and Responsibilities: Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. Maintain superior knowledge of current CRA laws and regulations Ensure, document, and provide guidance and monitoring for CRA Compliance management of lines of b...
Thrivent Financial for Lutherans Ave, FL
The Chief Compliance Officer of Thrivent Federal Credit Union develops, maintains and implements a comprehensive compliance program and applicable procedures for Thrivent Federal Credit Union designed to ensure compliance with all applicable federal and state laws, regulations and statements of policy, and internally-developed policies and procedures. Provides assistance and input to the credit un...
MountainView Hospital FL
Schedule: Full-time Description Ethics and Compliance Officer St. Lucie Medical Center/Raulerson Hospital Port St. Lucie and Okeechobee, FL Facility Descriptions: Facility Description: St. Lucie Medical Center is a 229 bed acute-care, full service hospital and is a leading provider of quality affordable health care. Because SLMC believes in “Quality, Excellence, and Commitment,” it delivers...
Royal Caribbean Cruises Tampa, FL, 33602
Combine your experience and sense of adventure by joining our exciting team of employees working onboard our ships at sea. At Royal Caribbean International, we believe that great vacations begin with great employees! As a leader in the cruise industry, Royal Caribbean International is continuously expanding and seeking dynamic, energetic, experienced professionals to join our team. With our innova...
Citigroup Tampa, FL
Jobing Description Description -Work closely with Compliance, Operations and Technology communicating the business needs while help driving the direction of the project as a whole throughout the project life cycle. -Act as a communication channel to the Program for ongoing project management status and issues, opening up communication channels, coordinating messages and setting business expectat...
Morgan Stanley Naples, FL, 34102
Company Profile Morgan Stanley (“MS”) is a global financial services firm that conducts its business through three principal business segments—Institutional Securities, Global Wealth Management via Wealth Management (WM) and Asset Management. WM’s network includes approximately 15,000 Financial Advisors with total client assets of over $1.5 trillion. WM provides comprehensive financial advice and...

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Business Career Tools

Compliance Coordinator

Salaries

$31,200.00 - $97,200.00
Typical Salary for Compliance Coordinator in Florida
(108 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
45.9%
Master's
21.6%
Some College Coursework Completed
14.9%
High School
6.8%
Associates
5.4%
Professional
2.7%
(74 Respondents)
Source: Monster.com Careerbenchmarking Tool

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