Chief AML Compliance Officer - Fort Lauderdale, FL

We are seeking a knowledgeable and detail-oriented Deputy AML Compliance Officer to join our AML Compliance team. · This position plays a vital role in maintaining and enhancing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. · The ideal ...

+ Job summary · Aml Compliance Officer job description: Seeking Deputy AML Compliance Officer to join our AML compliance team. Conduct CDD and EDD reviews for high-risk customer accounts.Investigate transaction monitoring alerts and escalate potential suspicious activity. · Draft ...

· Description · Under direction, the purpose of the position is to perform responsible professional technical work involving the proactive and reactive enforcement of city codes and ordinances in relation to inspection activities and regulatory standards for permitting and licen ...

This Chief AML Compliance Officer will oversee Anti-Money Laundering (AML) compliance efforts ensuring adherence to regulations addressing compliance-related risks. · Develop implement maintain the AML/CTF compliance framework in accordance with BSA FinCEN OFAC FATF applicable do ...

· Perform responsible professional technical work involving proactive and reactive enforcement of city codes and ordinances. Ensure compliance with City, State, and Federal codes regarding new and existing construction. · ...

· Description · ABOUT OUR CITY · The City of Sunrise is more than a workplace — it's a community built on our Three Pillars: Customer Service, Collaboration, and Transparency. We're committed to creating an environment where innovation thrives, teamwork is celebrated, and every ...

· Company Description · The Chief Compliance and Privacy Officer oversees the corporate Compliance and Privacy programs. This leadership position is responsible for general oversight of compliance teams to ensure senior leaders, management, team members, comply with the rules an ...

Under direction performs responsible professional technical work involving the proactive and reactive enforcement of city codes and ordinances in relation to inspection activities and regulatory standards for permitting and licensing approval of residential and commercial buildin ...

The Code Compliance Officer performs responsible professional technical work involving the proactive and reactive enforcement of city codes and ordinances in relation to inspection activities and regulatory standards for permitting and licensing approval of residential and commer ...

The Code Compliance Officer performs responsible professional technical work involving the proactive and reactive enforcement of city codes and ordinances in relation to inspection activities and regulatory standards for permitting and licensing approval of residential and commer ...

Under direction, the purpose of the position is to perform responsible professional technical work involving the proactive and reactive enforcement of city codes and ordinances in relation to inspection activities and regulatory standards for permitting and licensing approval of ...

Requisition No: 870688 · Agency: Agriculture and Consumer Services · Working Title: COMPLIANCE OFFICER · Pay Plan: Career Service · Position Number: · Salary: $40, $45,000.00 · Posting Closing Date: 02/26/2026 · Total Compensation Estimator Tool · COMPLIANCE OFFICER · FLORIDA D ...

This is responsible technical work involving the enforcement of municipal property standards zoning sign sanitation license and associated ordinances Employees in this class perform field and office work conducting investigations administering municipal sanitary codes and enforci ...

KPMG is currently seeking a Senior Director, Conduct Compliance Programs Officer to join our Ethics & Compliance organization. · ...

This is responsible technical work involving enforcement of municipal property standards zoning sign sanitation license and associated ordinances regulations Employees in this class perform field office work conducting investigations administering sanitary codes enforcing local z ...

This is responsible technical work involving enforcement of municipal property standards zoning sign sanitation license and associated ordinances regulations. · ...

We are seeking an experienced Compliance Officer who will play a critical role in ensuring the firm operates and grows in full compliance with U.S. exchange rules, regulations, and applicable laws. · ...

As a Compliance Officer in our Miami office, you will play a key role in supporting the firm's U.S. proprietary broker-dealer and trading operations.About the Role · Da Vinci is a unique proprietary trading firm specializing in market making, volatility trading and arbitrage acro ...

This is an opportunity to join a high-performance proprietary trading firm operating across major U.S. and global exchanges. · The environment is entrepreneurial and collaborative. · ...

About the Role · Da Vinci is a unique proprietary trading firm specializing in market making, volatility trading and arbitrage across major global exchanges. Leveraging cutting-edge, in-house developed strategies, we identify market opportunities while providing liquidity and enh ...