Top 6 Compliance officer Jobs in Riverview, Fl

Chief Compliance Officer
MAKE —Tampa, FL
- Remote
- 7 years
- Management
- Office
- Relocation assistance
- Opportunities for advancement
Quick Apply
12d
Director, Compliance
AdventHealth Tampa —Tampa, FL
- $96,266.14 - $179,045.63 a year
- Full-time
- Background check
- Nursing
- Office
- Paid parental leave
- Disability insurance
Chief Compliance Officer
Webull Financial —Saint Petersburg, FL
- $165,000 - $185,000 a year
- 6 years
- Office
- Continuous improvement
- Commuter assistance
- Paid parental leave
Director of Compliance
Johns Hopkins All Children's Hospital —Saint Petersburg, FL
- Full-time
- Master's degree
- Bachelor's degree
- Children
DIRECTOR or SENIOR DIRECTOR OF COMPLIANCE
Seminole Electric —Tampa, FL
- Full-time
- HIPAA
- Driver's License
- Continuous improvement
Quick Apply

Discover related jobs

Based on your search for compliance officer jobs.

FACILITIES COMPLIANCE MGR
Moffitt Cancer Center —Tampa, FL
Maintain policies, documentation, determine regulatory requirements, perform audits in preparation for regulatory visits from safety and accrediting…
$75,153.00 - $114,701.60 a year
11d
Compliance & Supervision Manager
Calton & Associates —Tampa, FL
Partner with product desk heads to ensure supervisory controls are in place during the license acquisition period.
$100,000 - $120,000 a year
Quick Apply

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Vice President, Transmission Compliance
American Municipal Power, Inc —Columbus, OH
Participate in project field/site walkdowns and attend meetings/conference calls as needed. Must possess excellent communication, presentation, diplomacy,…
Quick Apply
4d
Chief Compliance & Quality Officer
Diversified Treatment Alternative Centers —Columbus, OH
Bachelor’s degree in Healthcare Administration, Human Services, Social Work, Business, or related field required; Master’s degree preferred.
Quick Apply

I want to receive the latest job alert for compliance officer in riverview, fl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

compliance officer jobs near riverview, fl

Director Of Compliance jobs in Tampa, FL

Chief Compliance Officer jobs in Tampa, FL

Director Of Compliance jobs in Michigan

Director Of Compliance jobs in Pittsburgh, PA

Director Of Compliance jobs in Williamsburg, VA

Director Of Sales jobs in Charlotte, NC

Regional Director Of Operations jobs in Minnesota

Director Of Compliance jobs in Las Vegas, NV

Director Community Engagement jobs in New York, NY

Compliance Analyst jobs in Atlanta, GA

Banner Health Quality Compliance jobs in Phoenix, AZ

Director Of Pharmacy jobs in New York, NY

Director Of Compliance jobs in Georgia

Director Of Compliance jobs in Northborough, MA

Director Of Compliance jobs in Oklahoma City, OK

Director Of Compliance jobs in Rochester, NY

Healthcare Compliance Officer jobs in California

Chief Compliance Officer jobs in Columbus, OH

Compliance jobs in Chicago, IL

Chief Compliance Officer jobs in Texas

Chief Compliance Officer

MAKE -
Tampa, FL

Quick Apply

Job Details

12 days ago

Benefits

Relocation assistance
Opportunities for advancement

Qualifications

KYC
Crime prevention
Transaction monitoring
Management
Team leadership
Industry knowledge of banking risk management
Security compliance frameworks implementation
Team development
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Fraud prevention and detection
Cryptocurrency
Team building

Full Job Description

About MAKE

At MAKE, we believe creators deserve a banking solution that gets them. One that's fast, intuitive, and built to help them grow. We're building the world's first financial platform tailored to content creators — making it easier to earn, spend, and save money across borders.

MAKE was founded with a specific purpose in mind to address the underserved needs of the Creator Economy often overlooked by traditional banking while bringing forward technology, banking, and global solutions for our Creator Economy Clients.

About the role:

This role requires relocation to The Valley, Anguilla. We provide a relocation package with comprehensive benefits.

We are looking for a seasoned Chief Compliance Officer with bank-grade standards who is strategic, proactive, and capable of building a robust Second Line of Defence from the ground up. The ideal candidate will balance regulatory rigor with the pragmatism needed to thrive in a high-growth fintech environment.

In this role, you will lead the compliance function, framework, and strategy for MAKE as it transitions to holding independent banking licences in Anguilla and Dominica. You will establish and maintain bank-grade compliance standards across governance, financial crime (AML/CFT), operational risk, and regulatory reporting, ensuring the business operates with a strong, scalable, and effective compliance framework.

Key Responsibilities:

Define and implement the compliance framework and risk appetite.
Lead regulatory engagement and reporting.
Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring).
Own the compliance-monitoring and testing programme.
Provide independent oversight as the Second Line of Defence.
Ensure regulatory-examination readiness.

Qualifications:

7+ years of experience in compliance roles within the banking or fintech sector.
Deep expertise in AML/CFT, financial crime prevention, and regulatory compliance.
Strong understanding of risk-based KYC/KYB and transaction monitoring.
Ability to lead regulator engagement (e.g., FSC).
Leadership and team-building experience.

Nice to have Qualifications:

Experience managing banking licence applications in the Caribbean.
Exposure to SOC 2 / ISO 27001 frameworks.
Experience scaling compliance functions from scratch in a high-growth startup environment.
Familiarity with crypto-asset regulation and the Travel Rule.

What's in it for You:

Competitive Salary: Attractive compensation and relocation package commensurate with experience and skills.
Professional Growth: Opportunities for career advancement and personal development in a fast-growing company.
Inclusive Culture: Be part of a diverse and collaborative team committed to innovation and excellence.
Collaborative and Supportive Team: Working with team members that understands the importance of the work you'll be doing.

Quick Apply

Refine Your Search

compliance officer jobs in riverview, fl

Chief Compliance Officer

Director, Compliance

Chief Compliance Officer

Director of Compliance

DIRECTOR or SENIOR DIRECTOR OF COMPLIANCE

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for compliance officer in riverview, fl

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected