- Scotiabank (Tampa, FL)
- …team, committed to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition...results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more
- AdventHealth (Altamonte Springs, FL)
- …**Job Location** : Altamonte Springs, FL **The role you will contribute:** The Regional Compliance Officer is responsible for the day-to-day operations of the ... and other designated facilities within the Region. The Regional Compliance Officer reports to the Division ...implement training and education on company policies and requisite regulatory compliance matters to ensure consistency across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision ... of the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic… more
- MyFlorida (Orlando, FL)
- …Testing Unit. The ideal candidate is detail oriented and self-disciplined. The MS Compliance Officer Ill will provide regulatory oversight through ... MS COMPLIANCE OFFICER III - 76004552 Date:...MS COMPLIANCE OFFICER III - 76004552 Date: Jun 18, 2025...Skill in evaluating and monitoring third party testers for compliance with regulatory requirements + Skill in… more
- MyFlorida (Tampa, FL)
- …Testing Unit. The ideal candidate is detail oriented and self-disciplined. The MS Compliance Officer Ill will provide regulatory oversight through ... MS COMPLIANCE OFFICER III - 76005432 Date:...MS COMPLIANCE OFFICER III - 76005432 Date: Aug 12, 2025...Skill in evaluating and monitoring third party testers for compliance with regulatory requirements + Skill in… more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... . Support front, middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act… more
- MyFlorida (Alachua, FL)
- MS COMPLIANCE OFFICER III - 76002386 Date:...and Abilities + Skill in reviewing and analyzing for compliance with regulatory requirements + Ability to ... No: 858903 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER III - 76002386 Pay Plan: Career Service Position Number: 76002386… more
- American Express (Sunrise, FL)
- …experience. + Bachelor's Degree required. **Preferred Qualifications:** + Certified Regulatory Compliance ManCager (CRCM) or similar professional certification ... Compliance oversight, guidance and challenge to business stakeholders on compliance / regulatory requirements applicable to projects and processes. This… more
- Highmark Health (Tallahassee, FL)
- …knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more