Compliance Jobs in Tampa
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Search Results - Compliance Jobs in Tampa
Citigroup-Tampa
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule...
David Weekley Homes-Tampa
Job Description
David Weekley Homes has an opportunity for a highly motivated individual to join our Legal Team as a Regional Safety, Compliance and Quality Assurance Coordinator. This position will be based in Florida (Tampa or Orlando...
resume-library.com -
Managing Director-Anti-Money Laundering (AML)- Compliance Risk Management - Global AML Prevention...
Citigroup-Tampa
Risk ProgramAML Digital Risk programThe AML Prevention Head interacts at the senior executive level within and outside Citi, including Global Compliance leaders, Global Business leads, Independent Audit, Risk, as well as regulatory stakeholders...
The Symicor Group-Tampa
BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very...
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USAA - United Services Automobile Association-Tampa
from how we treat our members to how we treat each other. Come be a part of what makes us so special!The OpportunityWe are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid schedule from one...
Robert Half-Tampa
We are looking for an IT Risk and Compliance Analyst to join our team in Tampa, Florida. Must be local to the area in case you ever need to visit in office for meetings etc. otherwise remote In this role, you will be working in the Healthcare/NHS...
roberthalf.com -
American Express-Tampa
on #TeamAmex.The GFCC Threat Assessment Director will temporarily report to the the Head of Global Financial Crimes Compliance and be responsible for establishing an enterprise-wide threat-level assessment capability, aligned to global and U.S. expectations...
AdaptHealth LLC-Tampa
demonstrates ability to adequately complete all documentation and charting procedures in compliance with company policy and procedures.
• Maintains complete and accurate patient files by updating all documents per company policy and procedures.
• Reviews Plan...
Citigroup-Tampa
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business...
East 57th Street Partners-Tampa
accuracy. The Accounting Manager will manage the accounting team, lead month-end close processes, and provide financial insights to senior leadership. The role is crucial in maintaining internal controls, ensuring compliance with GAAP, and supporting...
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First Citizens Bank-Tampa
support the Bank’s CRA and Community Benefit Plan commitments. The role administers the operational control processes involved in the grant lifecycle to ensure compliance with grant provisions, CRA and other relevant regulations, as well as Bank policies...
Citi-Tampa
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...
surfingwave.app -
USAA-Tampa
editing, and distributing product communications.
• Coordinates with relevant control partners (to include Legal, Compliance, and Risk Management) to ensure product offerings are crafted, implemented, and managed in compliance with all applicable laws...
Confidential-Tampa
Duties & Responsibilities:
1. Complete oversight of all aspects of resident care, programming, staffing and facilities maintenance, and fiscal management.
2. Ensuring that operation is always in compliance with all applicable laws and regulations.
3. ..
USAA-Tampa
pursuing opportunities to change, enhance, or streamline existing business projects and initiatives. Acts as a subject matter resource during solution development and implementation to guide businesses' awareness, understanding of and compliance with key...
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