Compliance Officer jobs in Tampa, FL

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Broker Dealer Senior Compliance - Series 24 required
J.W. Cole Financial, Inc. - Tampa, FL 33634
The Senior Compliance Officer possesses 3 years of broker dealer compliance experience. Advertising compliance experience;...
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Senior Compliance Officer-Operations & Technology
Citi - 10,525 reviews - Tampa, FL 33646
Operations & Technology (O&T) Compliance is part of the Markets Compliance team within ICG Compliance. Compliance and Control....
Advisor, Compliance - Advertising Review
RAYMOND JAMES FINANCIAL - 300 reviews - Saint Petersburg, FL
Provide support and guidance to the advisory compliance department, Sales & Supervision, Regional Management, and advisory compliance officers....

Contract Compliance Specialist

Elutions - Tampa, FL 33605 (East Ybor area)
The Contract Compliance Specialist will report directly to the Chief Risk Officer and will collaborate with all departments and locations internationally....
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Compliance Analyst Specialist

FIS - 1,082 reviews - Saint Petersburg, FL
Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues. Monitors line of business compliance activities to...

Quality Assurance - Risk & Quality Control Officer

JP Morgan Chase - 14,169 reviews - Tampa, FL 33610
The Risk & Quality Control Officer is. Awareness of Compliance requirements and ensuring adherence to the Service....

Coordinator of Student Conduct

University of Tampa - 66 reviews - Tampa, FL
Serve as an administrative hearing officer. Maintain confidentiality of educational records in compliance with FERPA guidelines....

Advisor, Compliance - Advertising Review

RAYMOND JAMES FINANCIAL - 300 reviews - Saint Petersburg, FL
Provide support and guidance to the advisory compliance department, Sales & Supervision, Regional Management, and advisory compliance officers....

Manager, Logistics/Trade Compliance

General Dynamics - Ordnance and Tactical Systems (... - Saint Petersburg, FL
Manager, Logistics/Trade Compliance. We are seeking a Manager, Logistics/Trade Compliance to work in our St....
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Senior Contract Compliance Auditor

Elutions - Tampa, FL 33605 (East Ybor area)
The Senior Contract Compliance Auditor will report directly to the Chief Risk Officer and will collaborate with all departments and locations internationally....
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Quality Control Auditor

Planet Home Lending, LLC - 3 reviews - Tampa, FL
Monitor, track and report audit results to Risk Officer and executive management. Administer Quality Control program to ensure compliance with HUD, GNMA, VA,...

Corporate Investigator

BB&T - 1,367 reviews - Tampa, FL
Provides consultative advice and recommendations to internal clients on fraud schemes and regulatory compliance and reporting requirements....

AML Risk & Control Officer, AVP

Citi - 10,525 reviews - Tampa, FL
3+ years of experience and knowledge of AML/BSA and compliance matters. About the position This position supports NAM FIU and assists to ensure policy...
Compliance Officer- AML Testing LATAM (Bi-lingual)
Citi - 10,525 reviews - Tampa, FL 33646
Compliance and Control. 5+ years in AML compliance, AML regulatory, AML audit or related experience. Lead the execution of testing reviews on all aspects of...
VP - Compliance Officer - AML Monitoring
Citi - 10,525 reviews - Tampa, FL 33646
Compliance and Control. Work with Operations, Global Technology, Regional Technology, Local Compliance, AML Compliance Risk Management, Legal and other...

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