Compliance Officer jobs in Tampa, FL

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Sales Administrator
TRAK Microwave Corporation 2 reviews - Tampa, FL
Assists Trade Compliance Officer with export issues as needed. Export Compliance Support:. Creates and populates compliance matrix....
Sponsored by TRAK Microwave Corporation - 5 days ago
Compliance Officer Governance Local Sanctions
Citi 2,032 reviews - Tampa, FL
Coordinates testing requirements with Compliance testing and performs periodic testing of the sanctions screening solutions, evaluates results, maintains an...
Sponsored by Citi - 10 days ago

Compliance Officer Governance Local Sanctions

Citi 2,032 reviews - Tampa, FL
Coordinates testing requirements with Compliance testing and performs periodic testing of the sanctions screening solutions, evaluates results, maintains an...
10 days ago - save job - block - email - more...

Compliance Officer Raymond James Trust

Raymond James 141 reviews - Tampa, FL
Conducting and analyzing compliance reviews and identifying compliance irregularities in various types of trust accounts including adherence to Bank Secrecy Act...
12 days ago - save job - block - email - more...

Senior Compliance Analyst Sanction Screening Solutions

Citi 2,032 reviews - Tampa, FL
This critical replacement position reports to the VP Sanctions Compliance Officer – Governance Local Sanctions List Management, who reports to the Head of...
10 days ago - save job - block - email - more...

Compliance Officer, Raymond James Trust

Raymond James Financial 141 reviews - Saint Petersburg, FL
Auditing & Compliance. Evaluates processes and procedures for compliance. Participates in corporate policy discussions related to compliance....
13 days ago - save job - block - email - more...

Compliance Oversight Spec, Sr

WellCare 86 reviews - Tampa, FL
This position will work closely with the Compliance Regulatory and Audit management team and key executives including the Chief Compliance Officer to develop a...
30+ days ago - save job - block - email - more...

Corporate Director, Compliance

Shriners Hospitals for Children 19 reviews - Tampa, FL
Assuring progress reports on compliance investigations are provided to the Chief Compliance Officer; The Corporate Director, Compliance assists the Chief...
24 days ago - save job - block - email - more...

Trust Assistant

Regions Financial Corporation 610 reviews - Tampa, FL
Researches tax and compliance issues. May attend client meetings with Trust Officer. At Regions, this position requires that the person provide general and...
26 days ago - save job - block - email - more...

CTO Risk Control Officer Audit

Citi 2,032 reviews - Tampa, FL
Coordinating with Control Officers, Chief of Staff/ BO to ensure deliverables are understood and/or questions clarified with Auditors....
9 days ago - save job - block - email - more...

AML Operation Analyst Subpoena

Citi 2,032 reviews - Tampa, FL
Conduct detail oriented investigations in support of policies and procedures for high risk and potentially high profile cases initiated by subpoenas and seizure...
23 days ago - save job - block - email - more...

Resident Compliance Specialist

Hatch Mott MacDonald 20 reviews - Tampa, FL
Graduation from an accredited high school or equivalent with one (1) year of experience as a resident compliance officer on a construction project or two (2)...
24 days ago - save job - block - email - more...
Chief Medical Officer - Part-time/Consultant
Community Health Solutions of America 7 reviews - Clearwater, FL
Provides overall direction and is accountable for success of program development, compliance, quality, and care management programs....
Sponsored by Community Health Solutions of America - 6 days ago
Relationship Banker - Small Business Specialist - North Shor...
JPMorgan Chase 5,374 reviews - Saint Petersburg, FL
Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements....
Sponsored by JPMorgan Chase - 30+ days ago
Wholesale BSA/AML Risk Manager - Finance and Investment Indu...
SunTrust 1,111 reviews - Florida
Trust is currently seeking an AML/BSA Compliance Risk Officer for the Commercial Line of Business. Demonstrated knowledge of BSA/AML regulations and compliance....
Sponsored by Velvet Jobs - 15 days ago

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