Compliance officer jobs in Oldsmar, FL

 ...datasets and identify trends, patterns, and insights related to compliance issues. Develop predictive models and algorithms to forecast...  ...compliance risks and proactively address potential iss Compliance, Officer, Monitoring, Data Scientist, Banking, Business Services,... 

 ...As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely... 

 ...Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Wealth Independent Assessment Organization's Testing team responsible for assessing compliance risks and the related controls implemented by the first and second line of defense to manage... 

 ...The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional...  ...:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on AML Compliance... 

 ...BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking... 

 ...Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design... 

 ...teams. Specifically in the area of payroll, payroll taxes and compliance. The Software QA Engineer will work closely with software developers...  ...comfortable using browser-based software applications and office application suites PrismHR is a fast-paced SaaS company... 

 ...COMPLIANCE SPECIALIST Job Description Primary duty is to provide clerical assistance to the Vice President & General Manager, pursuant...  ...including but not limited to DAC Services System, Microsoft Office (Word, Access, Excel and PowerPoint). * Working knowledge of... 

 ...The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional...  ...(AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal... 

 ...evolving industry. Job Summary Job Description Title: Compliance Analyst - Carrier and Lead Vendor Audits Reports to: Heather...  ...preferred ~ Skill in using computer applications including MS Office Knowledge, Skills, and Abilities Strong communication... 

 ...be based in Tampa, Phoenix, Boston or Atlanta and report to the Compliance Manager, COE Diligence, Americas who is based in Tampa, Florida...  ...* Comfort with, and preferably advanced knowledge of Microsoft Office (PowerPoint, Excel, Word) * Academic credentials that include... 

 ...continue leading the advancement of eye health in the future. **Objectives/Purpose of the Job:** Responsible for overseeing compliance to International and Regional Quality change management requirements; managing life cycle of all site Quality Change Requests (QCRs... 

 ...skills and responsibilities in the administration, analysis, development and oversight of internal programs and processes to ensure compliance with the North American Electric Reliability Corporation (NERC) PRIMARY DUTIES AND RESPONSIBILITIES 1. Maintenance of... 

 ...and cure of cancer. Join our committed team and help shape the future we envision. Summary Position Highlights: Compliance Auditors conduct Compliance Department audits to determine organizational integrity of billing for professional (physician) services... 

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... 

 ...The Role: ContinuumCloud is growing and seeking a Tax & Compliance Analyst assigned to an external client base for payroll and tax...  ...and 2 Floating Holidays Parental Leave Perks in our offices include paid parking, an on-site gym, catered lunches, and healthy... 

 ...The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data ecosystem including data governance, architecture, standards, controls, metrics, data concerns (Data Concerns Remediation Management (DCRM)), reporting... 

 ...The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money... 

 ...Serves as a senior Finance & Risk 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... 

Experience: 5+ years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of banking required. Preferably looking for candidates coming out of a commercial bank with thorough knowledge of banking laws and regulations. This role...