Compliance Officer Jobs in Tampa
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Search Results - Compliance Officer Jobs in Tampa
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...
resume-library.com -
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...
Syntricate Technologies Inc-Tampa
is seeking dynamic and experienced AML Senior compliance officer to drive Know Your Customer Policy- Strategic Change initiatives.
The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework...
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Tampa
The Marine Code Compliance Officer performs investigative, technical and administrative operations associated with enforcing compliance and resolving complaints in connection with the Village's code of ordinances, business tax receipts, public...
governmentjobs.com -
Tampa
to prepare mortgage applications and related documentation as needed, help resolve any outstanding issues
• Work with compliance officers to ensure Federal, State, and local compliance of all mortgage and loan materials
• Approve or deny mortgages on a timely...
pennymac.com -
Sarasota County Government-Sarasota, 38 mi from Tampa
Start Here. Grow Here. Stay Here. Showcase your analytical talents to serve as the County’s Ethics & Compliance Officer. In this role, you are the internal control point for ethics and improprieties, allegations, complaints, and conflicts...
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