Full-Time Compliance Officer jobs in Florida
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CHIEF COMPLIANCE OFFICER OF FCM
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...
| Company | Crypto.com |
|---|---|
| Address | Miami, FL |
| Category | Accounting/Finance |
| Salary | $150K - $190K a year |
| Job type | Full-time |
| Date Posted | a week ago See detail |
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 week ago seen See more...
- View all - jobs in Miami, FL
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...
2 weeks ago seen See more...
- View all The Symicor Group jobs - jobs in Tampa, FL
Ethics and Compliance Officer
Hca Healthcare
Lake Worth, FL
Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...
2 weeks ago seen See more...
- View all Hca Healthcare jobs - jobs in Lake Worth, FL
Compliance Officer
Overtown Children And Youth
Miami, FL
Directly oversee the programmatic operation of Overtown Children and Youth Coalition; this includes, but is not limited to, the responsibility for planning, implementing, and evaluating the organizations programs and projects. Di...
2 months ago seen See more...
Code Compliance Officer
Town Of Fort Myers Beach Florida
Fort Myers Beach, FL
Performs research, investigative, education, enforcement, and follow-up duties on various code and ordinance violations. Gathers, reviews and interprets documentation related to complaints alleging unlicensed or unpermitted activi...
2 months ago seen See more...
Projects Coordinator-Field Compliance Officer
County Of Volusia, Fl
DeLand, FL
Monitors and ensures adherence to contract specifications. May supervise safety and risk management programs relative to the area of assignment. Tracks job progress according to completion time indicated in the scope of work and m...
2 months ago seen See more...
- View all County Of Volusia, Fl jobs - jobs in DeLand, FL
Fuel Compliance Officer - 12 Month Roster
Internal Revenue Service
Tampa, FL
Work involves exposure to outdoor weather, dirt, grime, grease, dust, high noise levels, toxic fuel additives, spilled or leaking materials/fumes. You must be able to distinguish basic colors and have peripheral vision sufficient...
2 months ago seen See more...
- View all Internal Revenue Service jobs - jobs in Tampa, FL
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