Jobs near Lutz: 5,434
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Relevance Score ranked on: COMPLIANCE
Compliance Sanctions Sr Analyst - C12 - TAMPA
Tampa
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting a specialized team of Independent Compliance Risk (ICRM) officers r...
Search Terms: Compliance, Analyst, Officer, Monitoring, Project Management
86
14mi
Updated: October 01
Compliance Sanctions Sr Analyst - C12 - TAMPA
Tampa
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting a specialized team of Independent Compliance Risk (ICRM) officers r...
Search Terms: Compliance, Analyst, Officer, Monitoring, Project Management
86
14mi
Updated: October 01
COMPLIANCE AUDITOR
Tampa
Compliance Auditors conduct Compliance Department audits to determine organizational integrity of billing for professional (physician) services and/or hospital (technical) services, including detection and correction of documentation, coding, and billing errors. The Compliance Auditor evaluates the a...
Search Terms: Auditor, Compliance, Audit, Hospital, Management
85.1
6.2mi
Updated: September 21
Compliance Testing Sr Analyst - C12 (Tampa)
Tampa
Develop, implement, and execute compliance monitoring and testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with CIA’s Plan. Participate in the planning, executing, and reporting of CIA's monitoring ...
Search Terms: Compliance, Analyst, Monitoring, Business, Project Management
84.6
14mi
Updated: September 27
Compliance Risk Mgmt Sr AVP
Tampa
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, ...
Search Terms: Risk, Compliance, Business, Project Management, Accounting
84
14mi
Updated: September 24
RESEARCH COMPLIANCE ASSISTANT GENERAL COUNSEL I-CLINICAL TRIALS
Tampa
Legal Service: The legal services portion of duties will be to provide legal advice and counsel to Moffitt management and staff regarding bio-medical focused research, intellectual property, grants, ethics and regulatory compliance, and related contracting. The Assistant General Counsel I will be res...
Search Terms: General Counsel, Compliance, Research, Counsel, Clinical
83.4
6.2mi
Updated: August 21
Director, Compliance Independent Assessment - TTS Payments andamp; Trade - C15 (Tampa)
Tampa
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; perform...
Search Terms: Director, Compliance, Assessment, Trade, Payment
83.3
14mi
Updated: September 19
VP, Compliance Testing Officer (Hybrid)
Tampa
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing ind...
Search Terms: Compliance, Officer, Monitoring, Project Management, Banking
83.3
14mi
Updated: September 18
Compliance Communications Manager
Tampa
Facilitates compliance with all federal, state, legal and regulatory requirements across the organization. Develops, implements and revises policies and procedures to comply with applicable regulatory and internal/organizational requirements, with special attention to communication related policies. ...
Search Terms: Compliance, Communications, Manager, Communication, Healthcare
83
12mi
Updated: September 11
Compliance Intern [2025 Internship Program]
Tampa
Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employ...
Search Terms: Intern, Compliance, Program, Monitoring, Internal
82.9
14mi
Updated: September 21
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