• Division Compliance Officer Primary…

    AdventHealth (Altamonte Springs, FL)
    … Compliance Officer reports to and works in conjunction with the Senior Vice President, Chief Compliance Officer at AdventHealth to provide leadership ... communication, and guidance and tools. + Collaborate/strategize with the SVP, Chief Compliance Officer on implementation and effectiveness of the AdventHealth … more
    AdventHealth (05/02/25)
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  • SVP, Capital Markets Chief Compliance…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive ... a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the...+ Serve as an integral member of the RJF Compliance Senior Leadership Team, shaping compliance… more
    Raymond James Financial, Inc. (06/03/25)
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  • Compliance Officer - Vice President

    Arena Investors LP (Jacksonville, FL)
    …where 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 compliance team and have regular interface with staff throughout...the CCO, this position will be a broad generalist compliance role with full exposure across the business. Responsibilities:… more
    Arena Investors LP (05/13/25)
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  • SVP, Compliance Risk Mgmt Sr…

    Citigroup (Jacksonville, FL)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... framework. **Responsibilities:** + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM as it… more
    Citigroup (07/18/25)
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  • VP, AML Namescreening Compliance…

    Citigroup (Tampa, FL)
    The AML Name Screening Sr . Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall ... Name Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with Citi… more
    Citigroup (06/12/25)
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  • Senior Compliance & Data Analyst

    Mitsubishi Chemical Group (Tallahassee, FL)
    ** Senior Compliance & Data Analyst (2112)** + Title: Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... are today. Job Purpose Mitsubishi Chemical Group is seeking ** Senior Compliance & Data** **Analyst** to join...topic(s), status, or other elements significant to the Chief Compliance Officer or Executive Leadership. + Create… more
    Mitsubishi Chemical Group (06/25/25)
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  • Director, US Bank Regulatory Compliance…

    Scotiabank (Tampa, FL)
    …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... team, committed to results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary point of contact for… more
    Scotiabank (07/12/25)
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  • Director of Compliance

    AdventHealth (Orlando, FL)
    …you'll contribute:** The **Director of Compliance ** reports to the Regional Compliance Officer for the for AdventHealth Orlando. The AdventHealth Orlando ... reports of potential non- compliance . The Director of Compliance works closely with senior leadership, providing... staff positions, including but not limited to, the Sr . Compliance Analyst(s) and the Compliance… more
    AdventHealth (07/02/25)
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  • Deputy to the US Head of Compliance…

    TD Bank (Fort Lauderdale, FL)
    …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees… more
    TD Bank (07/20/25)
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  • SVP, KYC Operations Readiness Sr…

    Citigroup (Tampa, FL)
    The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this...(KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the… more
    Citigroup (07/08/25)
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