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BSA/AML COMPLIANCE OFFICER - TO 90K - TAMPA, FL - JOB 3253

Leading and growing the BSA function at the bank. Assisting in growing and developing the Compliance Office with direct attention to the BSA, Security, and Internal Audit procedures and policies - including but not limited to the...

CompanyThe Symicor Group
AddressTampa, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted a month ago See detail

BSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253

The Symicor Group

Tampa, FL

Leading and growing the BSA function at the bank. Assisting in growing and developing the Compliance Office with direct attention to the BSA, Security, and Internal Audit procedures and policies - including but not limited to the...

a month ago seen See more...

AML Compliance Officer

First Command Financial Services

Fort Worth, TX

Must be familiar with Title III of the U.S. Patriot Act of 2001. Must be familiar with FATF 40 and 7 Special Recommendations for Dismantling Terrorist Financing. FTC Red Flag Rules. Must be knowledgeable with FCFP's WSP and CM. Mu...

a month ago seen See more...

Compliance Officer - Commercial Servicing and Default

Keybank

Remote - Oregon, United States

Bachelors Degree required; substantial industry experience may be substituted for a Bachelors Degree; Juris Doctorate or CRCM preferred. 3-5 years of experience as a financial services compliance professional, bank regulator or...

3 days ago seen See more...

Lead Compliance Officer and Advisor (Home-based)

United Nations Development Programme

United States

Duties and Responsibilities The IPSA Lead Compliance Officer and Advisor will, as tasked by the SECU Head of Unit, undertake the following activities: Provide Leadership on SECU Interaction with Stakeholders Provide leadershi...

5 days ago seen

Employee Relations & Compliance Specialist - Office of Human Resources

Texas Woman's University

Denton, TX

Serves as a point of contact for those seeking information or wanting to report allegations of harassment, discrimination, or misconduct, including Title VII, Title IX and ADA. Provides guidance on Human Resources policies and pra...

6 days ago seen See more...

Compliance Officer - ARB

Alerus Financial

Minnetonka, MN

Join our team!

Support Alerus' Business Advisors, Retirement Specialists, Account Administrators and retirement clients with regard to retirement plan design consultations and regulatory and compliance questions in connection with the establishm...

2 weeks ago seen See more...

Senior Data Privacy Compliance Officer - Legal & Compliance

Bloomberg

New York, NY

Support the implementation of the Privacy Program, ensuring Bloomberg meets its legal, regulatory, and reputational responsibilities. Support, and at times lead the team, on specific regulatory Compliance projects /initiatives for...

2 weeks ago seen See more...

Compliance Risk Testing Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk. Leverage the divisions methodology to independently identify and evaluate r...

2 weeks ago seen See more...

Compliance Officer (Hybrid Eligible)

Oak Ridge National Laboratory

Oak Ridge, TN

Advise the Contracts Compliance Manager on all significant procurement matters after gathering facts, coordinating communications, developing strategies, and executing initiatives to conduct procurement operations in the best inte...

3 weeks ago seen See more...

Procurement Compliance Officer

Bae Systems

United, PA

Reviewing Purchase Order and Subcontract file documentation as well as ERP system order accuracy.. Maintaining metrics of reviews and providing regular reporting to management including recommendations for corrective actions.. Pr...

3 weeks ago seen See more...

State Street Global Advisors Compliance Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Performance of periodic due diligence activities on investment advisors and other third party service providers, such as the review of due diligence questionnaires and certifications, periodic calls and on-site due diligence visit...

3 weeks ago seen See more...

Program Officer, Monitoring & Compliance

International Rescue Committee

United States

Support the development, implementation and maintenance of the IRCs monitoring framework which includes case file checklists, refugee home visit and staff interview questionnaires among others. Lead and conduct on-site and remote...

3 weeks ago seen

Cybersecurity Compliance Officer

Solvay

Princeton, NJ

Coordinate with the business to ensure internal Cybersecurity Maturity Model Certification and ensure it is embedded in our quality processes. Ensure CMMC compliance across ongoing and new projects. Monitor and assess CMMC IT matu...

4 weeks ago seen See more...

Security Specialist (Compliance Officer) (Non-Uniform)

Us Veterans Health Administration

Northport, NY

$85,236 - $110,803 a year

Providing recommendations in the development, and periodic updating of local VA law enforcement and security policy for the Department of Veterans Affairs (VA). Assists in ensuring compliance with law enforcement policies designed...

4 weeks ago seen See more...

Chief Compliance Officer—Registered Investment Advisor

World Insurance Associates, Llc.

Remote

$115,000 - $140,000 a year

Responsible for all aspects of the Investment Advisory compliance program for RIA affiliates of World Insurance Associates, LLC (World RIAs) including oversight of: (1) policy/procedure creation, testing, and risk assessment, (2)...

a month ago seen

Chief compliance officer(Cryptocurrency exchange)

Top Cryptocurrency Exchange

Remote

$82,921 - $150,000 a year

8 hour shift....

a month ago seen

Director, Compliance Officer Government Programs

Point32Health

Canton, MA

$178K - $226K a year

Develop and execute on a strategy for a sustainable Medicare Compliance Program that is effective and efficient. Provide visionary as well as hands on leadership to the compliance team; leading processes and building a culture of...

a month ago seen See more...

AML Compliance Analyst Basic (1-3 years)

Sintra Technologies

Jersey City, NJ

$30 an hour

Monday to Friday....

a month ago seen See more...

Associate Compliance Officer and Operations Associate

Kahn Brothers Group

New York, NY

$90,000 - $130,000 a year

401(k). Health insurance. Retirement plan. Monday to Friday. Compliance: 3 years (Required). Operations: 2 years (Required). Series 7 (Preferred). Series 24 (Preferred)....

a month ago seen See more...

Chief Compliance Officer, Asset Management

Coinbase

Remote

$245,225 - $288,500 a year

Youve got positive energy. Youre optimistic about the future and determined to get there. Youre never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct commu...

a month ago seen

General Counsel and Chief Compliance Officer

Valle Del Sol Inc

Phoenix, AZ

$101K - $128K a year

401(k) 401(k) matching Dental insurance Employee assistance program Employee discount Health insurance Life insurance Paid time off Professional development assistance Referral program Flexible schedules Vision insurance Legal deg...

a month ago seen See more...

Chief Compliance Officer

Children's Healthcare Of Atlanta

Georgia, United States

$97.5K - $123K a year

Hands on experience with Stark, antitrust, anti-kickback, False Claims Act, EMTALA, privacy & security laws, and billing and coding requirements.Working knowledge of the role of Legal and privileged investigations.Executive Charac...

a month ago seen See more...

Chief Compliance Officer

Midland States Bank

Champaign, IL

$146,200 - $240,000 a year

Management continually develops and applies policies and procedures with a view to meeting our standards of integrity, as well as federal, state and local legislation and regulations. Management develops new internal compliance di...

a month ago seen See more...

Chief Compliance Officer of FCM

Crypto.com

Miami, FL

$150K - $190K a year

Oversee the compliance program of the FCM to provide customers with access to cleared derivatives products. Work closely with the business, operations, onboarding (KYC/AML/BSA), technology, risk, and legal team in order to support...

a month ago seen See more...

Chief compliance officeR

Corvus Wealth Advisors

San Luis Obispo, CA

$172K - $218K a year

Ethical. Positive and constructive Service focused. Team player. Excellent communicator Diligent. Self Starter. Tech-savvy. Value work-life balance. Committed to continuous learning Competitive salaries benchmarked annually. Some...

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Chief Compliance Officer

Swope Health Services

Kansas City, MO

$69.2K - $87.6K a year

Bachelors or better...

a month ago seen See more...

Chief Compliance Officer, Medicare Advantage

Communicare Advantage

Baltimore, MD

$62.7K - $79.3K a year

Conduct and document internal audits of all business units to identify and correct areas of non-compliance. Organize, document and participate in all external audits. Identify compliance issues that require follow-up or investigat...

a month ago seen See more...

Vice President, Legal & Chief Compliance Officer

Akebia Therapeutics

Cambridge, MA

$131K - $165K a year

Lead Akebias Compliance Program- continue to refine and improve it in accordance with developing industry guidance and trends, as well as the particular business needs and risks of Akebia. Ensure the Compliance Program is effect...

a month ago seen See more...

Compliance Officer

Avi Resort And Casino

Laughlin, NV

$47.2K - $59.8K a year

Responsible for compliance functions of the organization including oversight of all gaming compliance filings and training. Designated as the liaison with Nevada Gaming Control Board and National Indian Gaming Commission personnel...

a month ago seen See more...

Health, Safety, & Environment (HSE) Compliance Officer

Merut Construction Inc.

Pennsylvania, United States

$30 - $35 an hour

Daily Forms: Ensures that all required forms are completed by crews, including but not limited to equipment inspections, fall protection, incident and accident reporting, etc. Job Site Inspections/Site Visits and Inspection Notes:...

a month ago seen See more...

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