Compliance Officer: Average Salary in Florida in 2025
Find out what the average Compliance Officer salary is in Florida
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Chief Compliance Officer
This is a full-time on-site Chief Compliance & Operating Officer (CCO/COO) role located in Miami, FL at Sierra Capital. Compliance Monitoring: Conduct regular compliance audits and testing to identify and address any areas of risk. This dual-role leader will oversee compliance as the firm’s designat...
Sr. Compliance Officer - To 100K - Boca Raton, FL
Compliance Officer – To $100K – Boca Raton, FL – Job # 3122. Bank Compliance Officer role in the greater Boca Raton, FL area. Bank Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulat...
Senior Risk Compliance Officer - Enhanced Due Dilligence
On site in Memphis, TN, Johnson City, TN, Asheboro, NC, Longwood, FL, Miami Lakes, FL.The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes.Must have in-depth knowledge of BSA/AML/OFAC regulations.ESSENTIAL DUTIES A...
Part-Time Code Compliance Officer
The Village is currently accepting applications for the vacancy of Part-Time Code Compliance Officer in the Building department. Salary Range: Code Enforcement Officer: $24. Monitors cases for compliance with Magistrate's ruling and follows up to conclusion. ...
Compliance Officer
Ensure Municipal and State Agency requirements are in compliance surrounding community environmental concerns. ...
Compliance Officer - US
As a compliance officer in our Miami office, you will work closely with our Trading, Legal, Risk, Finance, and Technology teams by providing expert compliance support. We're seeking an experienced compliance officer who will add value by playing a crucial role in ensuring our business operates and g...
Compliance Officer - Vice President
Arena is looking to expand the team through the addition of a senior Compliance Officer. Support front, middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940;. In this role, this individual will work closel...
VP, AML Namescreening Compliance Officer (Hybrid)
Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective analysis in support of Citi AML's Name Screening Program's monitoring and mainte...
Compliance Officer (Healthcare)
Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc. This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents, processes, and procedures for all depa...
Money Transfer Compliance Officer
A company is looking for a Compliance Officer - Manager to oversee and manage licensing and regulatory compliance for money transfer operations. ...
Compliance Officer, Global Banking & Markets, US Compliance
Participate in Compliance matters that emanate from other Compliance teams such as, but not limited to Central Compliance, Bank Regulatory Compliance, and Corporate Functions Compliance. Compliance Officer - Global Banking & Markets - US Compliance - Tampa, FL. The Compliance Officer will serve as t...
Chief Compliance Officer
The Chief Compliance Officer is responsible for ensuring the bank adheres to applicable laws, regulations, and internal policies, fostering a culture of compliance, and managing compliance risks. Coaches compliance team members through compliance risk assessments, audits, and investigations, while t...
Gibraltar Licensed Compliance Officer
A company is looking for a Compliance Officer based in Gibraltar. ...
VP, Global AML Compliance Officer - AML Strategic Control Enhancements (Hybrid)
This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function.The successful candidate will be a strategic professional who stays abreast of industry trends and developments within AML and contributes to the program di...
VP, Financial Crime Compliance Testing Officer
The Risk & Compliance Assurance and Testing (RCAT) team sits within the second line of defense Risk & Compliance function, and is integral to the firm's Governance, Risk, and Compliance environment. VP, Financial Crime Compliance Testing Officer. The RCAT team, consisting of Quality Assurance and Co...
VP, Global AML Compliance Officer - AML Strategic Control Enhancements (Hybrid)
This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function.The successful candidate will be a strategic professional who stays abreast of industry trends and developments within AML and contributes to the program di...
Compliance Officer (Bilingual)
Compliance Officer (Bilingual). As a Compliance Officer, you will play a vital role in ensuring adherence to company policies and regulatory requirements within the rental car operations. Main responsibilities will include monitoring compliance activities, conduct audits, and respond to incidents. R...
Fair Banking Compliance Officer
The Fair Banking Compliance Officer provides second line oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned ...
Sr. Compliance & BSA Officer – Job # 3389
Compliance & BSA Officer – To $110K – Jacksonville, FL – Job # 3389. Compliance & BSA Officer role in the Jacksonville, FL area. Compliance & BSA Officer responsibilities include:. Serves in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Cre...
MS COMPLIANCE OFFICER III (INSPECTOR SPECIALIST) - 76005287
Working Title: MS COMPLIANCE OFFICER III (INSPECTOR SPECIALIST) - 76005287. Skill in auditing, reviewing, or analyzing data for compliance with regulatory requirements, determining key issues and developing solutions. Professional work experience analyzing information or documents for compliance wit...
Bank Compliance Officer – To $95K – – Job # 3259
Our bank client is seeking to fill a Bank Compliance Officer role in the greater Leesburg, FL market. Bank Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all business...
Corporate Compliance Officer
A company is looking for a Corporate Compliance Officer to lead compliance policy development and manage audits. ...
Privacy and Responsible Information Management Compliance Officer, VP
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ri...
Privacy and Responsible Information Management Compliance Officer, VP
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ri...
Compliance Officer - Vice President
Arena is looking to expand the team through the addition of a senior Compliance Officer. Support front, middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940;. In this role, this individual will work closel...