Compliance Specialist Jobs in Clearwater, FL
VP, Global AML Compliance Officer - AML Strategic Control Enhancements (Hybrid)
- Tampa, FL (19 miles from Clearwater, FL)
- 1 day ago
- Tampa, FL (19 miles from Clearwater, FL)
- 1 day ago
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...
Compliance Coordinator / Auditor
- Tampa, FL (19 miles from Clearwater, FL)
- 6 days ago
- Tampa, FL (19 miles from Clearwater, FL)
- 6 days ago
Job Details Job Location : CSC_TPA_4030 W Boy Scout Blvd Ste 800 - Tampa, FL Position Type : Full Time Salary Range : Undisclosed Job Category : Medical Affairs Description Women’s Care, founded...
- Saint Petersburg, FL (16 miles from Clearwater, FL)
- 6 days ago
- Saint Petersburg, FL (16 miles from Clearwater, FL)
- 6 days ago
Divisional Compliance Officer locations Saint Petersburg, Florida - United States time type Full time posted on Posted 30+ Days Ago job requisition id R-0001933 Job Description Job Summary Under...
- Tampa, FL (19 miles from Clearwater, FL)
- 7 days ago
- Tampa, FL (19 miles from Clearwater, FL)
- 7 days ago
A large broker-dealer and registered investment advisor firm local to the Tampa area is looking for 2 Compliance Associates to sit within the securities brokerage and investment advisory...
Remote WorkFinance Risk Compliance - Consultant/Manager
- Saint Petersburg, FL (16 miles from Clearwater, FL)
- 10 days ago
- Saint Petersburg, FL (16 miles from Clearwater, FL)
- 10 days ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
- Tampa, FL (19 miles from Clearwater, FL)
- 12 days ago
- Tampa, FL (19 miles from Clearwater, FL)
- 12 days ago
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available!...
Export Compliance Officer II for Training & Communication
- Clearwater, FL
- 20 days ago
- Clearwater, FL
- 20 days ago
Innovate to solve the world's most important challenges Senior Export Compliance Officer for Training & Communications Clearwater, FL #hybrid after first 90 days The future is what you make it....
Compliance Coordinator, COE Diligence
- Tampa, FL (19 miles from Clearwater, FL)
- 20 days ago
- Tampa, FL (19 miles from Clearwater, FL)
- 20 days ago
You will be based in Tampa, Phoenix, or San Jose and report to the Compliance Manager, COE Diligence, Americas who is based in Tampa, Florida. You will be part of McKinsey's Client and Regulatory...
Government Funding Compliance Consultant - Director
- Tampa, FL (19 miles from Clearwater, FL)
- 26 days ago
- Tampa, FL (19 miles from Clearwater, FL)
- 26 days ago
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus...
Senior Global Quality Compliance Auditor
- Tampa, FL (19 miles from Clearwater, FL)
- 30+ days ago
- Tampa, FL (19 miles from Clearwater, FL)
- 30+ days ago
Today, Lonza is a global leader in life sciences operating across five continents. While we work in science, there's no magic formula to how we do it. Our greatest scientific solution is talented...
Governance, Risk & Compliance Analyst I
- Palm Harbor, FL (6 miles from Clearwater, FL)
- 45+ days ago
- Palm Harbor, FL (6 miles from Clearwater, FL)
- 45+ days ago
Job Summary: The Governance, Risk, & Compliance Analyst I will assist the team in the completion of audits, identification and reporting of all security issues, prioritizing threats, and...
Compliance Testing- Compliance Monitoring Analyst C12 AVP - Tampa - Hybrid
- Tampa, FL (19 miles from Clearwater, FL)
- 45+ days ago
- Tampa, FL (19 miles from Clearwater, FL)
- 45+ days ago
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls...
VP, AML Compliance Officer - AML Client & KYC Risk Frameworks (Hybrid)
- Tampa, FL (19 miles from Clearwater, FL)
- 60+ days ago
- Tampa, FL (19 miles from Clearwater, FL)
- 60+ days ago
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...
Lead Compliance Consultant Compliance Governance Frameworks
- Tampa, FL (19 miles from Clearwater, FL)
- 60+ days ago
- Tampa, FL (19 miles from Clearwater, FL)
- 60+ days ago
Role Value Proposition: Compliance Risk Management ("CRM") delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal and external rules and...
Subcontract Procurement and Compliance Specialist
- New Port Richey, FL (18 miles from Clearwater, FL)
- 90+ days ago
- New Port Richey, FL (18 miles from Clearwater, FL)
- 90+ days ago
If so, then maybe you would be a great fit for our Subcontract Procurement and Compliance Specialist....
Demographic Data for Clearwater, FL
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Salary for Compliance Specialist Jobs in Clearwater, FL
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Clearwater, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Environmental Education
- Institutional Review Board
- Supplier Auditing
- Environmental Monitoring
- 21 CFR 820
- Treasury
- Treasury Management
- GxP
- ICH Guidelines
- Environmental Management
- Environmental Compliance
- Securities and Exchange Commission
- Balance Sheets
- Capital Markets
- ISO 14001
- Quality Systems
- Environmental Science
- ISO 13485
- Quality Management Systems
- Biotechnology
- Anti-Money Laundering
- Genetics
- Management Consulting
- Medical Device Sales
- Good Manufacturing Practices
- Biology
- Corrective Actions & Preventive Actions
- FDA Regulations
- Inspections
- Standard Operating Procedures
- Engineering
- Strategy Development
- Affirmative Action
- Risk Management
- Implementation
- Written Communication
- Decision Making
- Auditing
- Investigation
- Collaboration
- Consulting
- Documentation
- Quality Assurance
- Reporting
- Education Experience
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
- GFSI
- Comprehensive Capital Analysis and Review
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