ZipRecruiter

Log In

1

Compliance In Banking Jobs in Florida (NOW HIRING)

FIS

SVP, Chief Compliance Officer

Jacksonville, FL

... banking-as-a-service, processing trillions of dollars in transactions annually and supporting ... The Opportunity FIS is seeking an experienced Chief Compliance Officer (CCO) to lead the company ...

TAMPA BAY FEDERAL CREDIT UNION.

Personal Banker

Tampa, FL · On-site

$21 - $26/hr

Previous experience in banking, financial services, or customer-facing roles is advantageous ... Detail-oriented with focus on accuracy and compliance * Ability to work effectively in a fast-paced ...

ITTConnect

Tech Lead (Banking / Java)

Miami, FL · Hybrid

ITTConnect is seeking a Tech Lead with experience in Banking / Financial Services for a direct-hire ... Ensure all technology solutions are scalable, efficient, and compliant with applicable financial ...

ITTConnect

Tech Lead (Banking / Java)

Miami, FL · On-site

ITTConnect is seeking a Tech Lead with experience in Banking / Financial Services for adirect-hire ... Ensure all technology solutions are scalable, efficient, and compliant with applicable financial ...

Amerant Bank

Banking Specialist

Tampa, FL · On-site

In addition, provide education and knowledge of our consumer and small business products to ... Review customers account activity to ensure compliance with Bank Secrecy Act. May be responsible ...

next page

Showing results 1-20

All JobsCompliance In Banking JobsCompliance In Banking Jobs in Florida

Compliance In Banking information

What does a compliance in banking do?

A compliance professional in banking ensures that the financial institution adheres to laws, regulations, and internal policies to prevent fraud, money laundering, and other financial crimes. They develop and implement compliance programs, conduct audits, and monitor transactions using tools like compliance software to maintain regulatory standards.

What are the key skills and qualifications needed to thrive as a compliance professional in banking?

To thrive as a Compliance professional in banking, you need strong knowledge of financial regulations, risk assessment, and audit procedures, often backed by a degree in finance, law, or a related field. Familiarity with compliance management systems, regulatory reporting tools, and certifications such as CAMS or CRCM are typically required. Attention to detail, analytical thinking, and effective communication are vital soft skills for interpreting regulations and advising internal teams. These skills and qualities ensure that banks operate within legal frameworks, minimize risk, and maintain trust with regulators and clients.

What is the difference between Compliance In Banking vs Compliance Officer?

AspectCompliance In BankingCompliance Officer
CertificationsCAMs, CRCM, or similar banking compliance certificationsCAMs, CRCM, or similar certifications
Work EnvironmentBanking institutions, financial services firmsFinancial institutions, regulatory agencies, corporations
Employer & Industry UsageCommonly used in banking and financial sectorsUsed across various industries, including banking
Search & Comparison IntentHigh overlap in job duties and qualificationsRelated but broader role, less specific to banking

Compliance In Banking focuses specifically on regulatory adherence within banking institutions, ensuring compliance with financial laws and regulations. A Compliance Officer may work across multiple industries, including banking, but their role is broader, covering various compliance functions beyond banking alone. Both roles require similar certifications and work environments, but Compliance In Banking is specialized for the financial sector.

What is the highest paying job in compliance in banking?

The highest paying roles in banking compliance typically include Chief Compliance Officer (CCO) and Director of Compliance, with salaries often exceeding $150,000 annually. These positions require extensive experience, leadership skills, and often professional certifications such as CAMS or CRCM.

What are some common challenges faced by compliance professionals in banking, and how can they be managed effectively?

Compliance professionals in banking often encounter challenges such as keeping up with rapidly changing regulations, managing large volumes of data, and ensuring all departments adhere to policies. These professionals must regularly update their knowledge of local and international banking laws, and establish effective communication channels across teams to promote a culture of compliance. Leveraging technology, such as compliance management software, and participating in ongoing training can help manage these challenges and ensure the bank remains compliant and audit-ready.

What is compliance in banking?

Compliance in banking refers to the process of ensuring that a bank and its employees adhere to all relevant laws, regulations, and internal policies. This includes following rules related to anti-money laundering, data protection, consumer protection, and financial crime prevention. Compliance teams help identify and manage risks, train staff, and monitor activities to avoid legal penalties and protect the bank’s reputation. Their work is essential for maintaining trust with regulators, customers, and the wider financial system.

What are popular job titles related to Compliance In Banking jobs in Florida?

For Compliance In Banking jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Compliance In Banking jobs in Florida look for?

The top searched job categories for Compliance In Banking jobs in Florida are:

What cities in Florida are hiring for Compliance In Banking jobs?

Cities in Florida with the most Compliance In Banking job openings:

Compliance In Banking jobs near you
Infographic showing various Compliance In Banking job openings in Florida as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution.

Scrum Master and PM with Banking & Finance - Jacksonville, FL & Charlotte, NC - W2 Contract

Rootshell Enterprise Technologies, Inc.

Jacksonville, FL • On-site

$48.25 - $64.50/hr

Other

Re-posted 14 days ago

Job description

Job Title: Scrum Master/Project Manager - Banking & Finance
Location: Jacksonville, FL / Charlotte, NC
60 percent Scrum Master
40 percent Project Manager
Longterm Contract
We are seeking an experienced Scrum Master / Project Manager with a strong background in Banking & Finance to lead Agile teams and ensure the successful delivery of projects. The ideal candidate will have expertise in Agile methodologies, project management, stakeholder communication, and risk management, along with domain knowledge in banking and financial services.
Key Responsibilities:
  • Facilitate Agile ceremonies (Daily Stand-ups, Sprint Planning, Retrospectives, etc.) and ensure adherence to Scrum principles.
  • Work closely with cross-functional teams to drive project delivery within scope, timeline, and budget.
  • Collaborate with business stakeholders, product owners, and development teams to define project goals and priorities.
  • Identify, manage, and mitigate project risks and dependencies.
  • Ensure compliance with regulatory and security requirements in banking and finance projects.
  • Monitor and track project progress using Agile tools (JIRA, Confluence, etc.).
  • Implement best practices for continuous improvement and Agile maturity.
  • Communicate project updates, roadmaps, and reports to senior management and key stakeholders.

Required Qualifications & Skills:
  • Education: Bachelor's or Master's degree in Computer Science, Business Administration, Finance, or a related field.
  • Certifications (Preferred): Certified Scrum Master (CSM), PMP, SAFe Agile, PMI-ACP.
  • Experience: Proven experience (8-10) as a Scrum Master, Project Manager, or Agile Coach in Banking & Finance projects.
  • Technical Skills: Experience with Agile tools (JIRA, Confluence, Rally, etc.), Microsoft Project, and other project management tools.
  • Domain Knowledge: Strong understanding of banking products, financial services, regulatory frameworks, and compliance requirements.
  • Soft Skills: Excellent leadership, communication, problem-solving, and stakeholder management skills.

Apply