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Banking Compliance Officer Jobs in Florida

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Job info
Company
In-House
Experience
Min 7 yrs required
Location
Tampa, FL
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
32
Senior Compliance Officer The candidate will... enhancements to their AML compliance risk management programs, including... risk assessment, remediation activities, metrics formation, and Trade Solution business and compliance as the primary platform... US. Liaise with other compliance, risk, legal, and AML...... read more
Company
In-House
Experience
6-10 yrs required
Location
Tampa, FL
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
36
Compliance Officer - Volcker Testing... supervising a team of compliance assurance (CA) professionals within... CA function of ICRM to execute CA reviews for Firm's Institutional Clients Group (ICG) division. Will be specifically responsible for leading and supervision of the Volcker... read more
Company
In-House
Experience
6-10 yrs required
Location
Tampa, FL
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
32
Compliance Officer - Volcker Testing-... supervising a team of compliance assurance (CA) professionals within... CA function of ICRM to execute CA reviews for Firm's Institutional Clients Group (ICG) division. Will be specifically responsible for leading and supervision of the Volcker... read more
Company
In-House
Experience
Min 5 yrs required
Location
Jacksonville, FL
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
3
Sanctions Compliance Officer-OFAC, Investigations, Associate The... United States (US) Sanctions Compliance for potential sanctions, AML,... on these in full compliance with all applicable sanctions... guidance to business and compliance staff. Report any risk... to the Head of US Sanctions Compliance.... read more
Company
In-House
Experience
Min 7 yrs required
Location
Tampa, FL
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
30
Officer and maintain best-in-class Sanctions Compliance policies and practices; provide... flags or other client/transaction-related compliance escalations. Act as a... self-assessment, internal audit or compliance assurance reviews. Additional duties... working in control function (compliance, audit, risk) or higher... (treasury/cash management, trade, correspondent banking) roles. Prior experience managing...... read more
Company
In-House
Experience
Min 2 yrs required
Location
Jacksonville, FL
Posted Date
May 25, 18
Info Source
Employer
Total Views
8
Bribery and Corruption Advisory Officer - Analyst The candidate... Employee Relations, Legal and Compliance, as well as stakeholders... Americas team is in compliance with the requirements detailed... under the AFC Global Controls Program. Work to maintain effective AFBC Advisory, Americas... read more
Company
In-House
Experience
Min 7 yrs required
Location
Tampa, FL
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
33
Officer and maintain best-in-class Sanctions Compliance policies and practices; provide... flags or other client/transaction-related compliance escalations. Act as a... self-assessment, internal audit or compliance assurance reviews. Additional duties... working in control function (compliance, audit, risk) or higher... (treasury/cash management, trade, correspondent banking) roles. Prior experience managing...... read more
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